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EXCLUSIVE CARE GROUP (IRELAND) LTD

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

This company is commonly known as Exclusive Care Group (ireland) Ltd. The company was founded 4 years ago and was given the registration number NI666538. The firm's registered office is in BELFAST. You can find them at 143 Royal Avenue, , Belfast, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:EXCLUSIVE CARE GROUP (IRELAND) LTD
Company Number:NI666538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:143 Royal Avenue, Belfast, Northern Ireland, BT1 1FH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143, Royal Avenue, Belfast, Northern Ireland, BT1 1FH

Secretary16 August 2022Active
Houghton House, New Road, Team Valley Trading Estate, Gateshead, NE11 0JU

Director16 December 2019Active
82 Balmoral Avenue, Belfast, Northern Ireland, BT9 6NY

Director27 January 2021Active
325 - 331 High Road, Ilford, United Kingdom, IG1 1NR

Director27 January 2021Active

People with Significant Control

Mr George Houghton
Notified on:16 December 2019
Status:Active
Date of birth:July 1940
Nationality:British
Address:Houghton House, New Road, Gateshead, NE11 0JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-08-19Officers

Appoint person secretary company with name date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-07-06Change of name

Certificate change of name company.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Change person director company with change date.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-07-05Mortgage

Mortgage satisfy charge full.

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2021-07-01Officers

Termination director company with name termination date.

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2021-01-27Officers

Appoint person director company with name date.

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2021-01-27Officers

Appoint person director company with name date.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-16Incorporation

Incorporation company.

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