Larne Care Centre Limited
Company NI072736 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Yaldron Director · appointed 2022
- Mahesh Patel Director · appointed 2022
- Andrew Cowley Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- David Yaldron Director · appointed 2022
- Mahesh Patel Director · appointed 2022
- Andrew Cowley Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Abingdon Manor Care Centre Limited 3 shared directors
- Larne C C Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI072736 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/05/2009 |
| Address | 21 ARTHUR STREET, BELFAST, BT1 4GA |
| Accounts next due | 28/06/2023 |
| Accounts last made up | 30/06/2021 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frederick Michael Stewart ceased 2020-03-29
75-100% shares, 75-100% voting · notified 2016-04-06 - Brian Hunter Speers ceased 2020-07-01
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-04-29 - Impact Property 6 Limited
75-100% shares, appoints directors · notified 2022-02-07 - Annesley Holdings LTD ceased 2022-02-07
75-100% shares, 75-100% voting · notified 2020-07-01 - Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Larne C C Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- David Yaldron Director · appointed 2022
- Mahesh Patel Director · appointed 2022
- Andrew Cowley Director · appointed 2022
Show 5 former officers
- Robert Desmond Wilson Secretary · appointed 2010 · resigned 2022
- Robert Desmond Wilson Director · appointed 2009 · resigned 2022
- James Colin George Nimmor Director · appointed 2009 · resigned 2010
- Frederick Michael Stewart Director · appointed 2009 · resigned 2020
- James Colin George Nimmon Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
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