1
BALLYMACONNELL PRIVATE NURSING HOME LIMITED
- now NI022686BALLYMACONNEL HOUSE LIMITED - 1991-04-12
KAVA LIMITED - 1989-06-09
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
117,296 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 19 - Director → ME
2
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
27,660 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 22 - Director → ME
3
Unit 16 First Floor, 16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2018-01-17 ~ dissolved
IIF 28 - Director → ME
4
CARE CIRCLE HOME MANAGEMENT LIMITED
- now NI058528LIBERTY FIRST LIMITED
- 2012-05-21
NI058528 The Diamond Centre, Market Street, Magherafelt, Northern Ireland
Liquidation Corporate (5 parents)
Officer
2006-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARE CIRCLE LIMITED - THE
- now NI040769FRUITHILL CARE COMPANY LIMITED - THE
- 2001-08-16
NI040769CYPRESSDEW PROPERTIES LIMITED
- 2001-06-05
NI040769 Deloitte Ni Limited, 19 Bedford Street, Belfast
Dissolved Corporate (4 parents)
Officer
2001-05-31 ~ dissolved
IIF 5 - Director → ME
6
Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt
Liquidation Corporate (3 parents, 1 offspring)
Officer
2013-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
238a Kingsway, Dunmurry, Belfast
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 6 - Director → ME
8
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
-151,935 GBP2024-12-31
Officer
2024-10-01 ~ 2024-10-01
IIF 23 - Director → ME
9
CHESTER PRIVATE NURSING HOME LIMITED - 1995-11-27
CHESTER PRIVATE CLINIC LIMITED - 1988-05-26
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
637,089 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 20 - Director → ME
10
Cloona House, 31 Colin Road, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-03-07 ~ dissolved
IIF 1 - Director → ME
2006-07-21 ~ dissolved
IIF 35 - Secretary → ME
11
CONNECTED HEALTH DOMICILIARY CARE LIMITED - now
CARE CIRCLE DOMICILIARY CARE LIMITED
- 2013-06-19
NI058361DUNMURRY CARE LIMITED
- 2006-03-15
NI058361 3b Boucher Business Studios, Glenmachan Place, Belfast
Active Corporate (15 parents)
Equity (Company account)
18,195,590 GBP2024-12-31
Officer
2006-03-03 ~ 2013-01-04
IIF 34 - Director → ME
12
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-10,370 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 25 - Director → ME
13
ELECTUS HEALTHCARE (ABINGDON) LTD
NI683167 38a Mallusk Road, Newtownabbey, Belfast, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,245 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 26 - Director → ME
14
ELECTUS HEALTHCARE (CEDARHURST) LTD
NI674703 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
295,888 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 10 - Director → ME
15
ELECTUS HEALTHCARE (EDGEWATER) LTD
NI674704 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
120,578 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 12 - Director → ME
16
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
2,861 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 24 - Director → ME
17
ELECTUS HEALTHCARE (RAVENHILL) LTD
NI706242 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 11 - Director → ME
18
ELECTUS HEALTHCARE (SAINTFIELD) LTD
NI674705 38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
204,463 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 9 - Director → ME
19
Floor 8, 71 Queen Victoria Street, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
429 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 18 - Director → ME
20
38a Mallusk Road, Newtownabbey, Belfast, Antrim
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,400 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 27 - Director → ME
21
38a Mallusk Road, Newtownabbey, Northern Ireland
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-1,650 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 8 - Director → ME
22
Asm (m) Ltd The Diamond Centre, Market Street, Magherafelt, Derry
Liquidation Corporate (4 parents)
Officer
2013-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-30 ~ 2017-09-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-09-30 ~ 2017-09-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 15 - Director → ME
24
16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 13 - Director → ME
25
16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-02-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-14 ~ dissolved
IIF 17 - Director → ME
27
LIVE WELL LARCHWOOD CARE LIMITED
NI643914 16 Crescent Business Park, Lisburn, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 14 - Director → ME
28
SAVANA ENTERPRISES LIMITED - 2000-01-01
Deloitte Ni Limited, 19 Bedford Street, Belfast
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ dissolved
IIF 7 - Director → ME
29
WHITEHEAD PRIVATE NURSING HOME LIMITED
- now NI019377DEMILY LIMITED - 2000-01-01
38a Mallusk Road, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
1,011,349 GBP2024-12-31
Officer
2024-10-01 ~ 2025-04-08
IIF 21 - Director → ME