Larne Care Centre Limited
- Company number
- NI072736
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26 May 2009
- Nature of business
- Residential nursing care facilities
- Corporate group
- CR United Bidco Ltd (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Mahesh | Director | 7 Feb 2022 | |
| YALDRON, David | Director | 7 Feb 2022 | |
| JTC (UK) LIMITED | Corporate-Secretary | 7 Feb 2022 | |
| COWLEY, Andrew | Director | 7 Feb 2022 | |
| NIMMON, James Colin George | Director | 22 Apr 2020 | 7 Feb 2022 |
| WILSON, Robert Desmond | Secretary | 5 Feb 2010 | 7 Feb 2022 |
| WILSON, Robert Desmond | Director | 28 Aug 2009 | 7 Feb 2022 |
| STEWART, Frederick Michael | Director | 28 Aug 2009 | 19 Jul 2020 |
| NIMMOR, James Colin George | Director | 28 Aug 2009 | 5 Feb 2010 |
| NIMMON, James Colin George | Secretary | 28 Aug 2009 | 5 Feb 2010 |
| KANE, Dorothy May | Secretary | 26 May 2009 | 28 Aug 2009 |
| KANE, Dorothy May | Director | 26 May 2009 | 28 Aug 2009 |
| HARRISON, Malcolm Joseph | Director | 26 May 2009 | 28 Aug 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Property 6 Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
7 Feb 2022 | |
| Annesley Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2020 | 7 Feb 2022 |
| Mr Brian Hunter Speers | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Apr 2020 | 1 Jul 2020 |
| Ms Julie Ann Osborne | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
29 Apr 2020 | 1 Jul 2020 |
| Mr Frederick Michael Stewart | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 29 Mar 2020 |
Accounts
Connections
Owned by
Larne Care Centre Limited → Impact Property 6 Limited → Caretrust UK Limited → CR United Bidco Ltd
Controls
- Larne C C Limited (NI601527)
Directors’ other companies
- COWLEY, Andrew - Director at Abingdon Manor Care Centre Limited
- COWLEY, Andrew - Director at Larne C C Limited
- JTC (UK) LIMITED - Corporate-Secretary at Impact Holdco 2 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Spincraft Etg Limited
- JTC (UK) LIMITED - Corporate-Secretary at Q Squared Solutions China Limited
- JTC (UK) LIMITED - Corporate-Secretary at Marks Electrical Limited
- JTC (UK) LIMITED - Corporate-Secretary at Ediston Property Investment Company PLC
- JTC (UK) LIMITED - Corporate-Secretary at Sfia Foundation
- JTC (UK) LIMITED - Corporate-Secretary at Grif040 Limited
- JTC (UK) LIMITED - Corporate-Secretary at Carina Renewable Limited
Companies at the same address
- 1614 Limited (NI676721)
- A.g.s.s. NI Limited (NI695991)
- Abingdon Manor Care Centre Limited (NI032484)
- Accelerate Energy Holdings Limited (NI696160)
- Aess (NI) Limited (NI693695)
- Armagh House Limited (NI632047)
- Assisi Pet Care (Northern Ireland) Limited (NI727401)
- Broome Estates Limited (NI003284)
- Cubig Ltd (NI735459)
- Dakota Carry LLP (NC001425)