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HOME HEALTHCARE SERVICES LTD

HOME HEALTHCARE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOME HEALTHCARE SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073486
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOME HEALTHCARE SERVICES LTD?

    • General medical practice activities (86210) / Human health and social work activities

    Where is HOME HEALTHCARE SERVICES LTD located?

    Registered Office Address
    c/o O BOYLE ACCOUNTING
    15 Riverside Avenue
    BT20 4RX Bangor
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOME HEALTHCARE SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for HOME HEALTHCARE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		7 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed from C/O Rok Formations Ltd 1 Coronation Park Bangor Co Down BT19 1RG Northern Ireland

    		1 pagesAD02

    Total exemption small company accounts made up to Aug 31, 2011

    		8 pagesAA

    Registered office address changed from * 1 Coronation Park Bangor County Down BT19 1RG Northern Ireland* on Mar 29, 2012

    		1 pagesAD01

    Registered office address changed from * Unit 53 Enterprise House 2-4 Balloo Avenue Bangor County Down BT19 7QT Northern Ireland* on Jan 09, 2012

    		1 pagesAD01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		8 pagesAA

    Registered office address changed from * 94 Hamilton Road Bangor BT20 4LG* on Apr 05, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of HOME HEALTHCARE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIDEN, Eamonn
    Mayfield Grove
    Athlone
    56
    County Westmeath
    Ireland
    		Secretary
    Mayfield Grove
    Athlone
    56
    County Westmeath
    Ireland
    		British145995070001
    BRAIDEN, Eamonn
    Mayfield Grove
    Athlone
    56
    County Westmeath
    Ireland
    		Director
    Mayfield Grove
    Athlone
    56
    County Westmeath
    Ireland
    		IrelandIrish145994990001
    SULLIVAN, Caron
    1 Coronation Park
    Bangor
    BT19 1RG
    		Director
    1 Coronation Park
    Bangor
    BT19 1RG
    		Northern IrelandBritish146407510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOME HEALTHCARE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eamonn Braiden
    c/o O BOYLE ACCOUNTING
    Riverside Avenue
    BT20 4RX Bangor
    15
    County Down
    		Aug 13, 2016
    c/o O BOYLE ACCOUNTING
    Riverside Avenue
    BT20 4RX Bangor
    15
    County Down
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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