About

Registered Number: NI033735
Date of Incorporation: 03/03/1998 (24 years and 2 months ago)
Company Status: Active
Registered Address: Miscampbell & Co., 6 Annadale Avenue, Belfast, BT7 3JH,

 

Fairhaven Residential Homes Ltd was registered on 03 March 1998, it has a status of "Active". The current directors of the organisation are listed as Lonsdale, Gillian, Mcelroy, Evelyn, Mcelroy, Ivan, Mcelroy, James. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONSDALE, Gillian 21 November 2013 31 October 2019 1
MCELROY, Evelyn 03 March 1998 31 October 2019 1
MCELROY, Ivan 21 November 2013 31 October 2019 1
MCELROY, James 03 March 1998 31 October 2019 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 02 March 2020
AD01 - Change of registered office address 05 February 2020
MR01 - N/A 01 November 2019
PSC07 - N/A 31 October 2019
PSC07 - N/A 31 October 2019
AD01 - Change of registered office address 31 October 2019
PSC07 - N/A 31 October 2019
PSC07 - N/A 31 October 2019
PSC02 - N/A 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
TM02 - Termination of appointment of secretary 31 October 2019
AP01 - Appointment of director 31 October 2019
MR04 - N/A 01 July 2019
MR04 - N/A 01 July 2019
MR04 - N/A 01 July 2019
MR04 - N/A 01 July 2019
MR04 - N/A 01 July 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 06 March 2018
PSC01 - N/A 06 March 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 11 March 2014
AD04 - Change of location of company records to the registered office 11 March 2014
SH03 - Return of purchase of own shares 31 January 2014
AP01 - Appointment of director 28 November 2013
AP01 - Appointment of director 27 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 04 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2010
CH03 - Change of particulars for secretary 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2010
AC(NI) - N/A 21 July 2009
371S(NI) - N/A 24 April 2009
295(NI) - N/A 12 August 2008
AC(NI) - N/A 25 June 2008
371S(NI) - N/A 02 April 2008
AC(NI) - N/A 13 June 2007
371S(NI) - N/A 01 May 2007
AC(NI) - N/A 19 June 2006
371S(NI) - N/A 25 May 2006
AC(NI) - N/A 22 June 2005
295(NI) - N/A 24 November 2004
AC(NI) - N/A 17 June 2004
371S(NI) - N/A 05 April 2004
AC(NI) - N/A 17 June 2003
371S(NI) - N/A 07 March 2003
AC(NI) - N/A 11 June 2002
G98-2(NI) - N/A 11 May 2002
371S(NI) - N/A 27 March 2002
AC(NI) - N/A 22 June 2001
371S(NI) - N/A 28 March 2001
AC(NI) - N/A 22 June 2000
371S(NI) - N/A 21 March 2000
402(NI) - N/A 28 September 1999
402(NI) - N/A 28 September 1999
AC(NI) - N/A 03 July 1999
371S(NI) - N/A 16 March 1999
233(NI) - N/A 19 May 1998
402(NI) - N/A 06 May 1998
402(NI) - N/A 15 April 1998
402(NI) - N/A 15 April 1998
RESOLUTIONS - N/A 02 April 1998
296(NI) - N/A 02 April 1998
296(NI) - N/A 02 April 1998
133(NI) - N/A 02 April 1998
UDM+A(NI) - N/A 02 April 1998
296(NI) - N/A 02 April 1998
295(NI) - N/A 02 April 1998
RESOLUTIONS - N/A 01 April 1998
CERTC(NI) - N/A 26 March 1998
CNRES(NI) - N/A 26 March 1998
NEWINC - New incorporation documents 03 March 1998
MEM(NI) - N/A 03 March 1998
G23(NI) - N/A 03 March 1998
ARTS(NI) - N/A 03 March 1998
G21(NI) - N/A 03 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2019 Outstanding

N/A

Mortgage or charge 23 September 1999 Fully Satisfied

N/A

Mortgage or charge 23 September 1999 Fully Satisfied

N/A

Mortgage or charge 27 April 1998 Fully Satisfied

N/A

Mortgage or charge 09 April 1998 Fully Satisfied

N/A

Mortgage or charge 09 April 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.