RAVENHILL NURSING HOME LIMITED
Overview
| Company Name | RAVENHILL NURSING HOME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI022061 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAVENHILL NURSING HOME LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
- Residential nursing care facilities (87100) / Human health and social work activities
Where is RAVENHILL NURSING HOME LIMITED located?
| Registered Office Address | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAVENHILL NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANNADALE HOUSE PRIVATE NURSING HOME LIMITED | Sep 27, 1989 | Sep 27, 1989 |
| D MCGRANAGHAN (ANNADALE) LIMITED | Nov 22, 1988 | Nov 22, 1988 |
| ABNEY AGENCIES LIMITED | Oct 26, 1988 | Oct 26, 1988 |
What are the latest accounts for RAVENHILL NURSING HOME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 01, 2021 |
What are the latest filings for RAVENHILL NURSING HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Aug 09, 2022 | 5 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Jun 01, 2022 | 5 pages | 4.69(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 01, 2021 | 11 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jun 01, 2021 | 1 pages | AA01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
Appointment of a liquidator | 1 pages | VL1 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Charles Noel Mcgranaghan as a person with significant control on Jan 06, 2021 | 2 pages | PSC04 | ||||||||||
Cessation of Margaret Mcgranaghan as a person with significant control on Jan 06, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Appointment of Mrs Margaret Mcgranaghan as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of RAVENHILL NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGRANAGHAN, Noel | Secretary | Forest Hill Newforge Lane BT9 5QH Belfast 5 Co. Antrim Northern Ireland | 161183580001 | |||||||
| MCGRANAGHAN, Margaret | Director | 17 Clarendon Road Clarendon Dock BT1 3BG Belfast | Northern Ireland | British | Company Director | 222734910001 | ||||
| MCGRANAGHAN, Noel | Director | 5,Forest Hill, Newforge Lane BT9 5QH Belfast Co Antrim | Northern Ireland | British | Director | 143346750001 | ||||
| MCGRANAGHAN, Paul | Director | 37 Newforge Lane Malone Road BT9 5NW Belfast Apartment 4 Co. Antrim Northern Ireland | Northern Ireland | British | Director | 163842520001 | ||||
| MCGRANAGHAN, Michael | Secretary | 80 Maryville Prk Malone Road BT9 6LB Belfast | 143346740002 | |||||||
| MCGRANAGHAN, Michael Gerard | Director | 80 Maryville Park Malone Road BT9 6LB Belfast | United Kingdom | British | Director | 144457310001 |
Who are the persons with significant control of RAVENHILL NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Mcgranaghan | Apr 06, 2016 | Forest Hill Newforge Lane BT9 5QH Belfast 5 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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| Mr Charles Noel Mcgranaghan | Apr 06, 2016 | Forest Hill Newforge Lane BT9 5QH Belfast 5 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Does RAVENHILL NURSING HOME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 31, 2010 Delivered On Jan 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars "All that part of the lands of ravenhill in the townland of west division parish of st nicholas otherwise carrickfergus barony of lower belfast and county of antrim together with the dwelling house out-offices and gate lodge erected and standing thereon and situate on the south side of county road leading from belfast to carrickfergus...see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 31, 2010 Delivered On Jan 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The company as beneficial owner and as continuing security for the payment to the bank as trustee for the secured parties of all moneys hereby agreed to be paid and for the discharge of all obligations and liabilities hereinbefore mentioned hereby: (a) grants and demises unto the bank as trustee for the secured parties all of the property described in the first schedule hereto to hold so much of the same as is of freehold tenure unto the bank as trustee for the secured parties for a term of 1,000 years...see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 09, 2000 Delivered On Jun 22, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage. 79/79A shore road, carrickfergus, co antrim. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Sep 20, 1995 Delivered On Sep 22, 1995 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage property nown as ravenhill nursing home 81 shore road, greenisland in the town- land of west division parish of st. Nicholas otherwise carrickfergus barony of lower belfast and county of antrim. | ||||
Persons Entitled
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Transactions
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Does RAVENHILL NURSING HOME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0