BALLYCASTLE HOMECARE LTD

Profile BALLYCASTLE HOMECARE LTD

Actual on 01.07.2021
Company name
BALLYCASTLE HOMECARE LTD
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Company number
NI049890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
2 THE DIAMOND, COUNTY ANTRIM, BALLYCASTLE, BT54 6AW
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PSC and Officers BALLYCASTLE HOMECARE LTD

Officers

(as of 24.09.2020)

MCHENRY, Conor
Status: Active
Appointed on: Friday, 05 March 2004
Correspondence address: 11 Drumavoley Road, Ballycastle, County Antrim, BT54 6PG
Nationality: Irish
Date of birth: September 1980
Role: Director
Occupation: Sales Manager
Country of residence: Northern Ireland
MCHENRY, Denis
Status: Active
Appointed on: Friday, 05 March 2004
Correspondence address: 11 Drumavoley Road, Ballycastle, Co. Antrim, BT54 6PG
Nationality: Irish
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCHENRY, Mary Therese
Status: Active
Appointed on: Friday, 05 March 2010
Correspondence address: 11 Drumavoley Road, Ballycastle, Northern Ireland, County Antrim, BT54 6PG
Nationality: Irish
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: Northern Ireland
MCHENRY, Therese
Status: Active
Appointed on: Friday, 05 March 2004
Correspondence address: 11 Drumavoley Rd, Ballycastle, Co. Antrim, BT54 6PG
Role: Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Friday, 05 March 2004
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
MCHENRY, Dennis
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Friday, 05 March 2004
Correspondence address: 11 Crumavoley Road, Ballycastle, Co Antrim, BT54 6PG
Nationality: Irish
Date of birth: October 1953
Role: Director
Occupation: Director
MCMULLAN, Sean
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Friday, 05 March 2010
Correspondence address: 112a Glen Road, Maghera, Co. Londonderry, BT46 5JG
Nationality: Irish
Date of birth: July 1957
Role: Director
Occupation: Management Executive
Country of residence: Northern Ireland
MCMULLAN, Sean
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Friday, 06 April 2018
Correspondence address: 112a Glen Road, Maghera, Co. Londonderry, BT46 5TG
Nationality: Irish
Date of birth: July 1957
Role: Director
Occupation: Management Executive
Country of residence: Northern Ireland
MCHENRY, Conor
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Sunday, 17 April 2005
Correspondence address: 11 Drumavoley Road, Ballycastle, Co Abtrim, BT54 6PG
Nationality: Irish
Date of birth: September 1980
Role: Director
Occupation: Sales Manager
Country of residence: Northern Ireland
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Person with significant control

(as of 01.07.2021)

Mr Conor Mchenry
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: 11 Ballycastle, Northern Ireland
Nationality: Irish
Date of birth: September 1980
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Sean Mcmullan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Ballycastle, County Antrim
Nationality: Irish
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent