Haven (Pnh) Limited - The

NI054498

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

39 LISMOYNE PARK, BELFAST, BT15 5HE

Incorporated 02/04/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Kathryn Mcquaid

secretary · Since 02/04/2005

Kathryn Mc Quaid

director · Since 02/04/2005

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Mr Ciaran Gilmore

director · Since 02/07/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 52

Persons with Significant Control

Orpg Holdings Limited

75–100% shares

75–100% votes

39, Lismoyne Park, Belfast, BT15 5HE

Reg: Ni676559 · Register Of Companies · Private Company Limited By Shares

Notified 25/02/2021

Former PSCs

Ms Kathryn Mcquaid

Ceased 25/02/2021

Mrs Kathleen Mcquaid

Ceased 25/02/2021

Mr Patrick Gerard Kelly Mcquaid

Ceased 25/02/2021

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/07/2021Registered 09/07/2021