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ANN'S HOME CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ann's Home Care Ltd. The company was founded 27 years ago and was given the registration number NI032290. The firm's registered office is in CO ARMAGH. You can find them at 23 Annaghmore Road, Portadown, Co Armagh, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ANN'S HOME CARE LTD
Company Number:NI032290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1997
End of financial year:31 March 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:23 Annaghmore Road, Portadown, Co Armagh, BT62 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Annaghmore Road, Portadown, Co Armagh, BT62 1NA

Secretary21 April 1997Active
23 Annaghmore Road, Portadown, Co Armagh, BT62 1NA

Director21 April 1997Active
23 Annaghmore Road, Portadown, Co Armagh, BT62 1NA

Director01 March 2015Active
23 Annaghmore Road, Portadown, Co Armagh, BT62 1NA

Director01 March 2015Active
23 Annaghmore Road, Portadown, Co Armagh, BT62 1NA

Director21 April 1997Active
36 Bracknagh Road, Armagh, BT60 4QA

Director17 October 2001Active

People with Significant Control

Woodside Holdco Ni Limited
Notified on:31 May 2018
Status:Active
Country of residence:Northern Ireland
Address:23, Annaghmore Road, Craigavon, Northern Ireland, BT62 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Pat Charles Mcquade
Notified on:02 June 2016
Status:Active
Date of birth:October 1957
Nationality:Northern Irish
Address:23 Annaghmore Road, Co Armagh, BT62 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Change account reference date company previous shortened.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-10-14Resolution

Resolution.

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2022-10-14Incorporation

Re registration memorandum articles.

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2022-10-14Change of name

Reregistration assent.

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2022-10-14Change of name

Certificate re registration limited to unlimited.

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2022-10-14Change of name

Reregistration private limited to private unlimited company.

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2022-09-02Accounts

Change account reference date company previous extended.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type full.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-10-06Mortgage

Mortgage satisfy charge full.

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2021-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-06-14Persons with significant control

Cessation of a person with significant control.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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