UKBizDB.co.uk

CORRIEWOOD PRIVATE CLINIC LIMITED

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

This company is commonly known as Corriewood Private Clinic Limited. The company was founded 15 years ago and was given the registration number NI071640. The firm's registered office is in CO DOWN. You can find them at 3 Station Road, Castlewellan, Co Down, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:CORRIEWOOD PRIVATE CLINIC LIMITED
Company Number:NI071640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:3 Station Road, Castlewellan, Co Down, BT31 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Clanvaraghan Road, Castlewellan, Co Down, BT31 9JY

Secretary18 February 2009Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director18 February 2009Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director03 August 2022Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director18 February 2009Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director03 February 2022Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director24 February 2023Active
1, Drumbuck Road, Castlewellan, Northern Ireland, BT31 9NG

Director24 February 2023Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary04 February 2009Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director04 February 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director04 February 2009Active

People with Significant Control

Corriewood Holdings Limited
Notified on:30 December 2016
Status:Active
Country of residence:Northern Ireland
Address:3, Station Road, Castlewellan, Northern Ireland, BT31 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Ann Monica Byrne
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Irish
Country of residence:Northern Ireland
Address:C/O Corriewood Private Clinic Limited, 3 Station Road, Castlewellan, Northern Ireland, BT31 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Mary Imelda Mcgrady
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Irish
Country of residence:Northern Ireland
Address:C/O Corriewood Private Clinic Limited, 3 Station Road, Castlewellan, Northern Ireland, BT31 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Officers

Change person director company with change date.

Download
2023-10-19Officers

Change person director company with change date.

Download
2023-08-31Accounts

Accounts with accounts type small.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2022-08-31Accounts

Accounts with accounts type small.

Download
2022-08-03Officers

Appoint person director company with name date.

Download
2022-06-14Auditors

Auditors resignation company.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-12-02Accounts

Accounts with accounts type small.

Download
2021-07-03Gazette

Gazette filings brought up to date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Address

Change registered office address company with date old address new address.

Download
2021-06-29Gazette

Gazette notice compulsory.

Download
2020-12-03Accounts

Accounts with accounts type small.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type small.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type total exemption small.

Download
2017-04-28Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.