Back to search

Whitehead Private Nursing Home Limited

NI019377

active
Private Limited Company
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

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

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
charge
satisfied

NORTHERN BANK

Created 16/11/2010Registered 17/07/2012Satisfied 22/09/2017
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 07/07/2009Registered 24/07/2009Satisfied 15/04/2013
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 07/07/2009Registered 24/07/2009Satisfied 15/04/2013
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 04/06/2009Registered 19/06/2009Satisfied 15/04/2013
charge
satisfied

BOI SCOT (IRE) LTD

Created 24/08/2004Registered 13/09/2004Satisfied 16/08/2017
charge
satisfied

NORTHERN BANK

Created 06/12/1991Registered 09/12/1991Satisfied 22/09/2017
charge
satisfied

NORTHERN BANK

Created 01/08/1990Registered 06/08/1990Satisfied 22/09/2017
charge
satisfied

NORTHERN BANK

Created 07/05/1987Registered 15/05/1987Satisfied 22/09/2017
charge
satisfied

NORTHERN BANK

Created 18/08/1986Registered 20/08/1986Satisfied 22/09/2017