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SPA NURSING HOMES LIMITED

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

This company is commonly known as Spa Nursing Homes Limited. The company was founded 32 years ago and was given the registration number NI026058. The firm's registered office is in BELFAST. You can find them at 18 Orby Link, , Belfast, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:SPA NURSING HOMES LIMITED
Company Number:NI026058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1991
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 Orby Link, Belfast, BT5 5HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Orby Link, Belfast, BT5 5HW

Secretary28 September 2005Active
18 Orby Link, Belfast, BT5 5HW

Director01 September 2021Active
18 Orby Link, Belfast, BT5 5HW

Director06 November 1991Active
18 Orby Link, Belfast, BT5 5HW

Director02 July 2012Active
Studio House, Castle Upton, Templepatrick, BT39 0EL

Secretary06 November 1991Active
4 Seacourt, Bangor, BT20 3LE

Secretary01 January 2005Active
18 Orby Link, Belfast, BT5 5HW

Director06 November 1991Active
18 Orby Link, Belfast, BT5 5HW

Director02 July 2012Active
37 Old Coach Road, Hillsborough, Co Down, BT26 6PB

Director01 January 2005Active

People with Significant Control

Mclegz Holdings Ltd
Notified on:25 August 2017
Status:Active
Country of residence:Northern Ireland
Address:18, Orby Link, Belfast, Northern Ireland, BT5 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edwin Samuel Johnston
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:18 Orby Link, Belfast, BT5 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Gerry Beattie
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:18 Orby Link, Belfast, BT5 5HW
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 (7 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
2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type full.

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2023-02-02Gazette

Gazette filings brought up to date.

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2023-02-01Accounts

Accounts with accounts type full.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Change account reference date company previous shortened.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Termination director company with name termination date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type full.

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-10-02Resolution

Resolution.

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2018-09-05Accounts

Accounts with accounts type full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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