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Balmoral Health Care Agency Ltd
NI037901
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
146 MALONE ROAD, BT9 5LH
Incorporated 14/02/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
78200
Temporary employment agency activitiesOfficers
Mr Kieran Mccormick
director · Since 04/05/2021
DIRECTOR
NORTHERN IRISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Persons with Significant Control
Balmoral Healthcare Holdings Ltd
75–100% shares
75–100% votes
146 Malone Road, Belfast, BT9 5LH
Reg: Ni676494 · Companies House · Private Limited Company
Notified 04/05/2021
Former PSCs
Mrs. Amanda Jane Mccully
Ceased 04/05/2021
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 26/03/2024Registered 28/03/2024
Charge
satisfied
AMANDA JANE MCCULLY
Created 04/05/2021Registered 05/05/2021Satisfied 02/12/2024
charge
satisfied
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Created 30/10/2009Registered 18/11/2009Satisfied 05/04/2024
charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 30/10/2009Registered 18/11/2009Satisfied 05/04/2024
charge
satisfied
HSBC BANK PLC
Created 10/11/2009Registered 12/11/2009Satisfied 17/05/2021
charge
satisfied
HSBC BANK PLC
Created 14/03/2005Registered 16/03/2005Satisfied 02/07/2018
charge
satisfied
AIB GROUP (UK) PLC
Created 02/12/2004Registered 10/12/2004Satisfied 03/06/2009
charge
satisfied
NORWICH UNION TRUST · AMANDA JANE MCCULLY · HILLSBOROUGH
Created 19/04/2004Registered 26/04/2004Satisfied 03/06/2009
charge
satisfied
OF IRELAND DONEGALL · THE GOVERNOR AND · BELFAST
Created 08/10/2003Registered 08/10/2003Satisfied 03/06/2009
charge
satisfied
BANK OF IRELAND
Created 26/07/2001Registered 26/07/2001Satisfied 03/06/2009