Manor Healthcare Limited. Head office in Ballyclare. Check Director.

Manor Healthcare Limited, Ballyclare

Manor Healthcare Limited is a private limited company. Situated at 36 Doagh Road, Ballyclare BT39 9BG, the above-mentioned 16 years old company was incorporated on 2007-05-11 and is officially categorised as "activities of households as employers of domestic personnel" (SIC: 97000).
2 directors can be found in the company: Mark K. (appointed on 21 October 2021), Eoghain K. (appointed on 11 May 2012). When it comes to the secretaries (1 in total), we can name: Mark K. (appointed on 11 May 2007).

About
Name: Manor Healthcare Limited
Number: NI064628
Incorporation date: 2007-05-11
End of financial year: 31 March


Address:	36 Doagh Road Ballyclare BT39 9BG
SIC code:	97000 - Activities of households as employers of domestic personnel

Company staff

People with significant control

Mark K.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Cuan K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Manor Healthcare Limited confirmation statement filing is 2024-05-25. The most recent one was submitted on 2023-05-11. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Mark K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Cuan K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 14th, December 2023 \| accounts	Free Download (29 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2022 filed on: 1st, November 2022 \| accounts	Free Download (24 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st March 2021 filed on: 15th, June 2021 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 7th, July 2020 \| accounts	Free Download (31 pages)
MR01	Registration of charge NI0646280011, created on Tuesday 25th February 2020 filed on: 28th, February 2020 \| mortgage	Free Download (12 pages)
MR01	Registration of charge NI0646280012, created on Tuesday 25th February 2020 filed on: 28th, February 2020 \| mortgage	Free Download (12 pages)
SH01	1454076.00 GBP is the capital in company's statement on Monday 25th November 2019 filed on: 9th, January 2020 \| capital	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st March 2019 filed on: 20th, August 2019 \| accounts	Free Download (23 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st March 2018 filed on: 26th, November 2018 \| accounts	Free Download (22 pages)
MR04	Charge 4 satisfaction in full. filed on: 18th, June 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 2 satisfaction in full. filed on: 18th, June 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 18th, June 2018 \| mortgage	Free Download (3 pages)
MR04	Charge 1 satisfaction in full. filed on: 18th, June 2018 \| mortgage	Free Download (4 pages)
MR04	Charge 5 satisfaction in full. filed on: 18th, June 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge NI0646280009, created on Monday 4th June 2018 filed on: 8th, June 2018 \| mortgage	Free Download (10 pages)
MR01	Registration of charge NI0646280008, created on Monday 4th June 2018 filed on: 8th, June 2018 \| mortgage	Free Download (10 pages)
MR01	Registration of charge NI0646280010, created on Monday 4th June 2018 filed on: 8th, June 2018 \| mortgage	Free Download (10 pages)
MR01	Registration of charge NI0646280007, created on Monday 4th June 2018 filed on: 7th, June 2018 \| mortgage	Free Download (10 pages)
MR01	Registration of charge NI0646280006, created on Monday 4th June 2018 filed on: 6th, June 2018 \| mortgage	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 2nd, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, March 2017 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 11th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 11th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (18 pages)
CH01	On Wednesday 19th March 2014 director's details were changed filed on: 16th, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 11th May 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	1300002.00 GBP is the capital in company's statement on Monday 16th June 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, April 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 11th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
MISC	Resignation of filed on: 15th, March 2013 \| miscellaneous	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 11th May 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on Monday 21st May 2012. filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (46 pages)
AR01	Annual return made up to Wednesday 11th May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, April 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, April 2011 \| gazette	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 4th, April 2011 \| accounts	Free Download (52 pages)
AR01	Annual return made up to Tuesday 11th May 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 11th May 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 11th May 2010 director's details were changed filed on: 30th, June 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2010 \| resolution	Free Download (1 page)
SH01	1300002.00 GBP is the capital in company's statement on Tuesday 13th April 2010 filed on: 29th, June 2010 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 17th, February 2010 \| accounts	Free Download (22 pages)
371S(NI)	11/05/09 annual return shuttle filed on: 17th, June 2009 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 28th, April 2009 \| accounts	Free Download (1 page)
AC(NI)	31/05/08 annual accts filed on: 6th, April 2009 \| accounts	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 27th, March 2009 \| mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 27th, March 2009 \| mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 27th, March 2009 \| mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 27th, March 2009 \| mortgage	Free Download (3 pages)
402(NI)	Pars re mortage filed on: 27th, March 2009 \| mortgage	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 25th, June 2008 \| address	Free Download (1 page)
371S(NI)	11/05/08 annual return shuttle filed on: 20th, May 2008 \| annual return	Free Download (7 pages)
296(NI)	On Friday 18th May 2007 Change of dirs/sec filed on: 18th, May 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, May 2007 \| incorporation	Free Download (19 pages)

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