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Whitehead Private Nursing Home Limited

NI019377

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

38a Mallusk Road, Newtownabbey, BT36 4PP
Incorporated 18/04/1986

Previously known as

Demily Limited · until 01/01/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Edmund Joseph Coyle

director · Since 07/02/2022

NONE

IRISH · NORTHERN IRELAND · Age 59

Also on 9 other boards

Miss Gemma Mary Coyle

director · Since 07/02/2022

NONE

IRISH · NORTHERN IRELAND · Age 34

Also on 8 other boards

Mr Damian Francis Rock

director · Since 07/02/2022

NONE

IRISH · NORTHERN IRELAND · Age 54

Also on 28 other boards

Edmund Joseph Coyle

director · Since 07/02/2022

Irish · Northern Ireland · Age 59

Gemma Mary Coyle

director · Since 07/02/2022

Irish · Northern Ireland · Age 34

Damian Francis Rock

director · Since 07/02/2022

Irish · Northern Ireland · Age 54

Former

Albert Mccomb

secretary · Resigned 06/11/2004

Roberta Ann Polson

secretary · Resigned 19/02/2009

Roberta Anna Polson

director · Resigned 19/02/2009

Albert Mccomb

director · Resigned 31/12/2011

Robert Desmond Wilson

director · Resigned 07/02/2022

James Colin George Nimmon

secretary · Resigned 07/02/2022

James Colin George Nimmon

director · Resigned 07/02/2022

David Yaldron

director · Resigned 07/02/2022

Hazel Mcmullan

director · Resigned 19/08/2022

Nuala Mary Green

director · Resigned 08/04/2025

Persons with Significant Control

Chester Homes Limited

75–100% shares

Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS

Reg: Ni020481 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Robert Desmond Wilson

Ceased 07/02/2022

Impact Property 6 Limited

Ceased 07/02/2022

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 09/04/2024Registered 18/04/2024
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 09/04/2024Registered 15/04/2024
Charge
satisfied

FREDERICK MICHAEL STEWART

Created 12/09/2017Registered 14/09/2017Satisfied 01/10/2021

Change History

officer appointedCOYLE, Edmund Joseph
2026-07-28
officer appointedCOYLE, Gemma Mary
2026-07-28
officer appointedROCK, Damian Francis
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line138a Mallusk Road
2026-07-28

38A MALLUSK ROAD

post townNewtownabbey
2026-07-28

NEWTOWNABBEY