Whitehead Private Nursing Home Limited

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Whitehead Private Nursing Home Limited

ni019377•Private Limited With Share Capital

38A Mallusk Road, Newtownabbey, Antrim, BT364PP
Website02890751212

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Incorporated

18/04/1986

Company Age

40 years

Directors

5

Employees

44

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Whitehead Private Nursing Home Limited (ni019377) is a private limited with share capital incorporated on 18/04/1986 (40 years old) and registered in antrim, BT364PP. The company operates under SIC code 87100 - residential nursing care facilities.

Whitehead private nursing home limited is a hospital & health care company based out of centrepoint 24 ormeau avenue, belfast, united kingdom.

Private Limited With Share Capital
SIC: 87100
Micro
Incorporated 18/04/1986
BT364PP
44 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£211.4K

Net Assets

£1.01M

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£267.1K

Key Metrics

44

Employees

5

Directors

1

Shareholders

Board of Directors

4
A
albert mccomb
director
E
edmund joseph coyle
director
D
damian francis rock
director
G
gemma mary coyle
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Resolution
Category:Resolution
Date:20-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Legacy
Category:Mortgage
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Incorporation
Date:25-07-2009
Resolution
Category:Resolution
Date:25-07-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:24-07-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:24-07-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:19-06-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:17-02-2008
Legacy
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Accounts
Date:25-10-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:13-09-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Accounts
Date:22-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

38A Mallusk Road, Newtownabbey, Antrim, BT364PPRegistered

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Contact

02890751212
www.wilsongroupni.co.uk
38A Mallusk Road, Newtownabbey, Antrim, BT364PP