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Prospect Private Nursing Home Limited, BT18 9HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROSPECT PRIVATE NURSING HOME LIMITED

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

This company is commonly known as Prospect Private Nursing Home Limited. The company was founded 22 years ago and was given the registration number NI043896. The firm's registered office is in HOLYWOOD. You can find them at Ladyhill House, 130-134 High Street, Holywood, Down. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:PROSPECT PRIVATE NURSING HOME LIMITED
Company Number:NI043896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Ladyhill House, 130-134 High Street, Holywood, Down, BT18 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Secretary01 July 2018Active
Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Director02 October 2002Active
26 Lisnafillon Road, Gracehill, Ballymena, BT42 1JA

Director02 October 2002Active
Tuppeny Road, Gracehill, Ballymena, BT42 2NW

Secretary20 August 2002Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director20 August 2002Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director20 August 2002Active
Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Director02 October 2002Active
Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Director02 October 2002Active

People with Significant Control

Ladyhill Holdings Limited
Notified on:21 March 2023
Status:Active
Country of residence:Northern Ireland
Address:Ladyhill House, 130-134, High Street, Holywood, Northern Ireland, BT18 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Philip Stanley Mcmullan
Notified on:21 March 2023
Status:Active
Date of birth:May 1956
Nationality:British
Address:Ladyhill House, 130-134 High Street, Holywood, BT18 9HW
Nature of control:
  • Significant influence or control
Mr Thomas George Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Address:Ladyhill House, 130-134 High Street, Holywood, BT18 9HW
Nature of control:
  • Significant influence or control
Mr Thomas Mark Mcmullan
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Ladyhill House, 130-134 High Street, Holywood, BT18 9HW
Nature of control:
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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