BALMORAL HEALTH CARE AGENCY LTD
146 MALONE ROAD, BELFAST BT9 5LH- Active
- Private Limited Company
- Company No. NI037901
- Last Updated: 01 Mar 2024
Company Profile
BALMORAL HEALTH CARE AGENCY LTD was incorporated on Monday, February 14, 2000 as a Private Limited Company with no registered address. BALMORAL HEALTH CARE AGENCY LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 25 years and 11 days.
| Name | BALMORAL HEALTH CARE AGENCY LTD |
|---|---|
| Company number | NI037901 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balmoral Healthcare Holdings Ltd BT9 5LH |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs. Amanda Jane Mccully Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BALMORAL HEALTH CARE AGENCY LTD | 14 Feb 2000 |