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WHITEHEAD PRIVATE NURSING HOME LIMITED

Company number NI019377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 MR01 Registration of charge NI0193770013, created on 9 April 2024
15 Apr 2024 MR01 Registration of charge NI0193770012, created on 9 April 2024
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Oct 2022 TM01 Termination of appointment of Hazel Mcmullan as a director on 19 August 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 PSC07 Cessation of Impact Property 6 Limited as a person with significant control on 7 February 2022
03 Aug 2022 TM01 Termination of appointment of David Yaldron as a director on 7 February 2022
03 Aug 2022 PSC02 Notification of Impact Property 6 Limited as a person with significant control on 7 February 2022
03 Aug 2022 PSC07 Cessation of Robert Desmond Wilson as a person with significant control on 7 February 2022
03 Aug 2022 AP01 Appointment of Mr David Yaldron as a director on 7 February 2022
03 Aug 2022 TM01 Termination of appointment of Robert Desmond Wilson as a director on 7 February 2022
03 Aug 2022 TM01 Termination of appointment of James Colin George Nimmon as a director on 7 February 2022
03 Aug 2022 TM02 Termination of appointment of James Colin George Nimmon as a secretary on 7 February 2022
19 Jul 2022 CH01 Director's details changed for Mr Robert Desmond Wilson on 19 July 2022
19 Jul 2022 PSC04 Change of details for Robert Desmond Wilson as a person with significant control on 19 July 2022
18 Feb 2022 AD01 Registered office address changed from Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL Northern Ireland to 38a Mallusk Road Newtownabbey Antrim BT36 4PP on 18 February 2022
15 Feb 2022 AP01 Appointment of Edmund Joseph Coyle as a director on 7 February 2022
15 Feb 2022 AP01 Appointment of Gemma Mary Coyle as a director on 7 February 2022
11 Feb 2022 AP01 Appointment of Mr Damian Francis Rock as a director on 7 February 2022
20 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
11 Jan 2022 AP01 Appointment of Ms Hazel Mcmullan as a director on 10 January 2022
04 Jan 2022 CH03 Secretary's details changed for Mr James Colin George Nimmon on 4 January 2022
04 Jan 2022 CH01 Director's details changed for Mr Robert Desmond Wilson on 31 December 2021