HAVEN (PNH) LIMITED - THE
39 LISMOYNE PARK, BELFAST BT15 5HE- Active
- Private Limited Company
- Company No. NI054498
- Last Updated: 01 Mar 2024
Company Profile
HAVEN (PNH) LIMITED - THE was incorporated on Saturday, April 2, 2005 as a Private Limited Company with registered address in BELFAST. HAVEN (PNH) LIMITED - THE has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 19 years 7 months and 12 days.
| Name | HAVEN (PNH) LIMITED - THE |
|---|---|
| Company number | NI054498 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 LISMOYNE PARK BELFAST BT15 5HE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
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 |
|---|---|
| Orpg Holdings Limited Lismoyne Park, BT15 5HE |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Gerard Kelly Mcquaid Nationality: Northern Irish |
Dates: Friday, July 1, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
|
| Ms Kathryn Mcquaid Nationality: Irish |
Dates: Friday, July 1, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
|
| Mrs Kathleen Mcquaid Nationality: Northern Irish |
Dates: Friday, July 1, 2016 - Thursday, February 25, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN (PNH) LIMITED - THE | 02 Apr 2005 |