About

Registered Number: NI072736
Date of Incorporation: 26/05/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: C/O Lindsay House, 10 Callender Street, Belfast, Co Antrim, BT1 5BN

 

Based in Belfast, Larne Care Centre Ltd was setup in 2009, it has a status of "Active". The current directors of this organisation are listed as Wilson, Robert Desmond, Wilson, Robert Desmond, Nimmor, James Colin George, Stewart, Frederick Michael at Companies House. Currently we aren't aware of the number of employees at the Larne Care Centre Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Robert Desmond 28 August 2009 - 1
NIMMOR, James Colin George 28 August 2009 05 February 2010 1
STEWART, Frederick Michael 28 August 2009 19 July 2020 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Robert Desmond 05 February 2010 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 01 October 2020
TM01 - Termination of appointment of director 27 July 2020
PSC01 - N/A 06 July 2020
CS01 - N/A 06 July 2020
PSC01 - N/A 06 July 2020
PSC07 - N/A 06 July 2020
AP01 - Appointment of director 23 April 2020
MR01 - N/A 07 February 2020
MR01 - N/A 07 February 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 28 May 2012
CH03 - Change of particulars for secretary 28 May 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 30 December 2011
AD01 - Change of registered office address 14 December 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 27 August 2010
AA01 - Change of accounting reference date 27 August 2010
AR01 - Annual Return 15 July 2010
SH01 - Return of Allotment of shares 04 March 2010
RESOLUTIONS - N/A 18 February 2010
RESOLUTIONS - N/A 18 February 2010
SH08 - Notice of name or other designation of class of shares 18 February 2010
AP03 - Appointment of secretary 18 February 2010
TM02 - Termination of appointment of secretary 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
296(NI) - N/A 26 September 2009
296(NI) - N/A 08 September 2009
RESOLUTIONS - N/A 03 September 2009
296(NI) - N/A 03 September 2009
295(NI) - N/A 03 September 2009
296(NI) - N/A 03 September 2009
NEWINC - New incorporation documents 26 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2020 Outstanding

N/A

A registered charge 07 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.