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Ballymaconnell Private Nursing Home Limited

NI022686

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 10/05/1989

Previously known as

Ballymaconnel House Limited · until 12/04/1991
Kava Limited · until 09/06/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

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 08/11/2004

Roberta Ann Polson

secretary · Resigned 19/02/2009

Roberta Anna Polson

director · Resigned 19/02/2009

Albert Mccomb

director · Resigned 31/12/2011

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

Bmc Estates Limited

75–100% shares

Lindsay House 10, Callender Street, Belfast, BT1 5BN

Reg: Ni073071 · Belfast · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Roberta Anna Polson

Ceased 24/01/2019

Mrs Mary Catherine Cusick

Ceased 07/02/2022

Mr James Colin George Nimmon

Ceased 07/02/2022

Charges2 outstanding

Charge
outstanding

AIB GROUP (UK) P.L.C.

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

AIB GROUP (UK) P.L.C.

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

BARCLAYS BANK PLC

Created 05/01/2015Registered 09/01/2015Satisfied 12/05/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2015Registered 09/01/2015Satisfied 12/05/2021

Change History

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

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