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Company Liquidation

Larne Care Centre Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Larne Care Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Robert Desmond Wilson 2009-2022 Director View profile
  2. James Colin George Nimmor 2009-2010 Director View profile
  3. Frederick Michael Stewart 2009-2020 Director View profile
  4. James Colin George Nimmon 2009-2022 Director View profile
  5. Robert Desmond Wilson 2010-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/2009

Ownership

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.

Group

  1. Larne Care Centre Limited is controlled by Frederick Michael Stewart
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2020-03-29 · source: Companies House PSC register

Ultimately controlled by Frederick Michael Stewart.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Health and social care 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI072736
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data