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Prospect Private Nursing Home Limited

NI043896

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

Ladyhill House, 130-134 High Street, Holywood, BT18 9HW
Incorporated 20/08/2002

Previously known as

Kenard Limited · until 04/12/2002

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/08/2026

Due 03/09/2027

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

Thomas Mark Mcmullan

director · Since 02/10/2002

British · Northern Ireland · Age 56

Philip Stanley Mcmullan

director · Since 02/10/2002

British · Northern Ireland · Age 70

Thomas Mark Mcmullan

secretary · Since 01/07/2018

Former

Malcolm Joseph Harrison

director · Resigned 02/10/2002

Dorothy May Kane

director · Resigned 02/10/2002

Mcmullan Philip Stanley

secretary · Resigned 01/07/2018

Ruth Mcmullan

director · Resigned 31/07/2020

Thomas George Mcmullan

director · Resigned 27/05/2023

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

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

Mr Philip Stanley Mcmullan

Significant control

British · Northern Ireland · Age 70

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

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Ladyhill House
2026-08-16

LADYHILL HOUSE

post townHolywood
2026-08-16

HOLYWOOD

officer appointedMCMULLAN, Thomas Mark
2026-08-16
officer appointedMCMULLAN, Philip Stanley
2026-08-16
officer appointedMCMULLAN, Thomas Mark
2026-08-16