Prospect Private Nursing Home Limited, Holywood

Prospect Private Nursing Home Limited is a private limited company. Located at Ladyhill House, 130-134 High Street, Holywood BT18 9HW, the aforementioned 21 years old business was incorporated on 2002-08-20 and is officially categorised as "residential nursing care facilities" (SIC code: 87100), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
2 directors can be found in the enterprise: Thomas M. (appointed on 02 October 2002), Philip M. (appointed on 02 October 2002). When it comes to the secretaries (1 in total), we can name: Thomas M. (appointed on 01 July 2018).
About
Name: Prospect Private Nursing Home Limited
Number: NI043896
Incorporation date: 2002-08-20
End of financial year: 31 July
 
Address: Ladyhill House
130-134 High Street
Holywood
BT18 9HW
SIC code: 87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Company staff
People with significant control
Ladyhill Holdings Limited
21 March 2023
Address Ladyhill House, 130-134 High Street, Holywood, Down, BT18 9HW, Northern Ireland
Legal authority Companies Acts (Northern Ireland)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Registry Northern Ireland
Registration number Ni019770
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip M.
21 March 2023
Nature of control: significiant influence or control
Thomas M.
6 April 2016
Nature of control: significiant influence or control
Thomas M.
6 April 2016 - 21 March 2023
Nature of control: significiant influence or control

The date for Prospect Private Nursing Home Limited confirmation statement filing is 2024-09-03. The latest confirmation statement was sent on 2023-08-20. The date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

4 persons of significant control are reported in the Companies House, namely: Ladyhill Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Street, BT18 9HW Holywood, Down.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution Restoration
Director appointment termination date: Saturday 27th May 2023
filed on: 24th, August 2023 | officers
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