Prospect Private Nursing Home Limited

NI043896

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

LADYHILL HOUSE, HOLYWOOD, BT18 9HW

Incorporated 20/08/2002

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Philip Stanley Mcmullan

director · Since 02/10/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 4 other boards

Mr Thomas Mark Mcmullan

director · Since 02/10/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Mr Thomas Mark Mcmullan

secretary · Since 01/07/2018

Also on 4 other boards

Persons with Significant Control

Mr Thomas Mark Mcmullan

significant-influence-or-control-as-firm

British · Northern Ireland · Age 56

Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Notified 06/04/2016

Mr Philip Stanley Mcmullan

Significant control

British · Northern Ireland · Age 70

Ladyhill House, 130-134 High Street, Holywood, BT18 9HW

Notified 21/03/2023

Ladyhill Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

Ladyhill House, 130-134, High Street, Holywood, BT18 9HW

Reg: Ni019770 · Companies Registry Northern Ireland · Private Limited Company

Notified 21/03/2023

Former PSCs

Mr Thomas George Mcmullan

Ceased 21/03/2023

Charges2 outstanding

charge

outstanding

NORTHERN BANK LIMITED

Created 14/04/2005Registered 22/04/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 14/04/2005Registered 22/04/2005