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Companies/NI072736

Larne Care Centre Limited

Private Limited Company · Belfast

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-07 · No cessation recorded

Source record 118222704
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-07-01 · Ceased 2022-02-07

Source record 117627317
JO
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-04-29 · Ceased 2020-07-01

Source record 113684994
BS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2020-04-29 · Ceased 2020-07-01

Source record 117481560
FS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-29

Source record 113107960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2022-02-07 · 4 yrs
+275 others
DY
David YaldronCurrent director
Appointed 2022-02-07 · 4 yrs · Director
+56 others
MP
Mahesh PatelCurrent director
Appointed 2022-02-07 · 4 yrs · Director
+112 others
AC
Andrew CowleyCurrent director
Appointed 2022-02-07 · 4 yrs · Director
+43 others
Show 9 historical appointments
JN
James NimmonResigned directorResigned secretary
Resigned 2020-04-22 · 1 yr · Director
RW
Robert WilsonResigned secretary
Resigned 2010-02-05 · 12 yrs
JN
James NimmorResigned director
Resigned 2009-08-28 · Financial Director
FS
Frederick StewartResigned director
Resigned 2009-08-28 · 10 yrs · Director
RW
Robert WilsonResigned director
Resigned 2009-08-28 · 12 yrs · Director
MH
Malcolm HarrisonResigned director
Resigned 2009-05-26 · I.T. Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2009-05-26 · Co Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active