LARNE CARE CENTRE LIMITED
21 ARTHUR STREET, BELFAST BT1 4GA- Liquidation
- Private Limited Company
- Company No. NI072736
- Last Updated: 01 Mar 2024
Company Profile
LARNE CARE CENTRE LIMITED was incorporated on Tuesday, May 26, 2009 as a Private Limited Company with registered address in BELFAST. LARNE CARE CENTRE LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 15 years 8 months and 29 days.
| Name | LARNE CARE CENTRE LIMITED |
|---|---|
| Company number | NI072736 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
21 ARTHUR STREET BELFAST BT1 4GA |
|---|---|
| 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 |
|---|---|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Annesley Holdings Ltd 16 Antrim Road, BT15 2AA |
Dates: Wednesday, July 1, 2020 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Julie Ann Osborne Nationality: British |
Dates: Wednesday, April 29, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Brian Hunter Speers Nationality: Northern Irish |
Dates: Wednesday, April 29, 2020 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Frederick Michael Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 28 June 2023, (-607 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LARNE CARE CENTRE LIMITED | 26 May 2009 |