Prospect Private Nursing Home Limited

NI043896

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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