Age Ni in Belfast

Age Ni

Founded in 2009, Age Ni, classified under reg no. NI071940 is an active company. Currently registered at 3 Lower Crescent BT7 1NR, the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on March 31, 2019.

The company has 9 directors, namely David T., Raymond M. and Kathy G. and others. Of them, Kenneth S. has been with the company the longest, being appointed on 1 April 2015 and David T. has been with the company for the least time - from 23 June 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Age Ni Address / Contact

Office Address	3 Lower Crescent
Office Address2	Belfast
Town
Post code	BT7 1NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI071940
Date of Incorporation	Wed, 4th Mar 2009
Industry	Residential nursing care facilities
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	11 years old
Account next due date	Thu, 31st Dec 2020 (275 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 18th Mar 2020 (2020-03-18)
Last confirmation statement dated	Mon, 4th Mar 2019

Company staff

David T.

Position: Director

Appointed: 23 June 2019

Raymond M.

Position: Director

Appointed: 01 April 2018

Kathy G.

Position: Director

Appointed: 21 June 2017

David L.

Position: Director

Appointed: 21 June 2017

Patricia D.

Position: Director

Appointed: 29 September 2016

Roisin M.

Position: Director

Appointed: 29 September 2016

Una M.

Position: Director

Appointed: 01 September 2015

Trevor D.

Position: Director

Appointed: 01 June 2015

Kenneth S.

Position: Director

Appointed: 01 April 2015

Edward S.

Position: Director

Appointed: 13 December 2017

Resigned: 04 October 2019

Gary M.

Position: Director

Appointed: 07 November 2017

Resigned: 16 August 2019

Colin F.

Position: Director

Appointed: 22 June 2016

Resigned: 22 June 2019

Donald M.

Position: Director

Appointed: 01 September 2015

Resigned: 23 June 2017

Alan B.

Position: Director

Appointed: 01 June 2015

Resigned: 20 June 2017

Moira B.

Position: Director

Appointed: 10 December 2014

Resigned: 04 January 2016

Henry M.

Position: Director

Appointed: 15 May 2014

Resigned: 22 January 2016

Eileen M.

Position: Secretary

Appointed: 17 July 2013

Resigned: 11 December 2013

Andrew H.

Position: Director

Appointed: 29 May 2013

Resigned: 30 March 2014

Brian H.

Position: Director

Appointed: 29 May 2013

Resigned: 10 December 2014

Carolyn A.

Position: Director

Appointed: 09 December 2010

Resigned: 13 December 2017

Stephen H.

Position: Director

Appointed: 09 December 2010

Resigned: 09 November 2016

Robert G.

Position: Director

Appointed: 09 December 2010

Resigned: 30 June 2017

Denise B.

Position: Secretary

Appointed: 16 February 2010

Resigned: 17 July 2013

William C.

Position: Director

Appointed: 05 October 2009

Resigned: 21 May 2014

Christopher H.

Position: Director

Appointed: 10 May 2009

Resigned: 10 December 2014

Rosemary K.

Position: Director

Appointed: 10 May 2009

Resigned: 29 December 2009

Cypher Services Limited

Position: Corporate Secretary

Appointed: 04 March 2009

Resigned: 16 February 2010

Hugh M.

Position: Director

Appointed: 04 March 2009

Resigned: 31 March 2012

Eileen E.

Position: Director

Appointed: 04 March 2009

Resigned: 31 March 2013

Roisin B.

Position: Director

Appointed: 04 March 2009

Resigned: 16 August 2016

John H.

Position: Director

Appointed: 04 March 2009

Resigned: 31 March 2013

Irene R.

Position: Director

Appointed: 04 March 2009

Resigned: 31 March 2016

Linda J.

Position: Director

Appointed: 04 March 2009

Resigned: 11 March 2015

Steven L.

Position: Director

Appointed: 04 March 2009

Resigned: 31 March 2017

Brendan M.

Position: Director

Appointed: 04 March 2009

Resigned: 11 December 2013

Eric B.

Position: Director

Appointed: 04 March 2009

Resigned: 31 March 2013

Eileen M.

Position: Director

Appointed: 04 March 2009

Resigned: 31 March 2018

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2019 filed on: 15th, November 2019	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2019 filed on: 15th, November 2019	accounts	Free Download (61 pages)
TM01	Director appointment termination date: October 4, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: August 16, 2019 filed on: 20th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2019 filed on: 24th, June 2019	officers	Free Download (1 page)
AP01	On June 23, 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, December 2018	resolution	Free Download (25 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 7th, November 2018	accounts	Free Download (48 pages)
TM01	Director appointment termination date: March 31, 2018 filed on: 6th, April 2018	officers	Free Download (1 page)
AP01	On April 1, 2018 new director was appointed. filed on: 6th, April 2018	officers	Free Download (2 pages)
AP01	On December 13, 2017 new director was appointed. filed on: 14th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 13, 2017 filed on: 14th, December 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (42 pages)
AP01	On November 7, 2017 new director was appointed. filed on: 9th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
AP01	On June 21, 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
AP01	On June 21, 2017 new director was appointed. filed on: 26th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 20, 2017 filed on: 26th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: June 23, 2017 filed on: 26th, June 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, December 2016	accounts	Free Download (43 pages)
TM01	Director appointment termination date: November 9, 2016 filed on: 11th, November 2016	officers	Free Download (1 page)
AP01	On September 29, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
AP01	On September 29, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 16, 2016 filed on: 19th, August 2016	officers	Free Download (1 page)
AP01	On June 22, 2016 new director was appointed. filed on: 24th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 1st, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 4, 2016, no shareholders list filed on: 11th, March 2016	annual return	Free Download (10 pages)
TM01	Director appointment termination date: January 22, 2016 filed on: 29th, January 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: January 4, 2016 filed on: 12th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 7th, October 2015	accounts	Free Download (36 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 2nd, September 2015	officers	Free Download (2 pages)
AP01	On September 1, 2015 new director was appointed. filed on: 2nd, September 2015	officers	Free Download (2 pages)
AP01	On June 1, 2015 new director was appointed. filed on: 2nd, June 2015	officers	Free Download (2 pages)
AP01	On June 1, 2015 new director was appointed. filed on: 2nd, June 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 1st, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 4, 2015, no shareholders list filed on: 20th, March 2015	annual return	Free Download (9 pages)
TM01	Director appointment termination date: March 11, 2015 filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 10, 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AP01	On December 10, 2014 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 10, 2014 filed on: 7th, January 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (30 pages)
AP01	On May 15, 2014 new director was appointed. filed on: 14th, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2014 filed on: 14th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 10, 2014 filed on: 10th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to March 4, 2014, no shareholders list filed on: 24th, March 2014	annual return	Free Download (11 pages)
TM02	Secretary appointment termination on March 13, 2014 filed on: 13th, March 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: January 6, 2014 filed on: 6th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (28 pages)
AP03	On August 2, 2013 - new secretary appointed filed on: 2nd, August 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 1, 2013 filed on: 1st, August 2013	officers	Free Download (1 page)
AP01	On June 18, 2013 new director was appointed. filed on: 18th, June 2013	officers	Free Download (2 pages)
AP01	On June 18, 2013 new director was appointed. filed on: 18th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 4, 2013 filed on: 4th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2013 filed on: 4th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: April 4, 2013 filed on: 4th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to March 4, 2013, no shareholders list filed on: 25th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (28 pages)
TM01	Director appointment termination date: April 2, 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to March 4, 2012, no shareholders list filed on: 15th, March 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 13th, December 2011	accounts	Free Download (52 pages)
AR01	Annual return made up to March 4, 2011, no shareholders list filed on: 7th, March 2011	annual return	Free Download (15 pages)
AP01	On January 12, 2011 new director was appointed. filed on: 12th, January 2011	officers	Free Download (2 pages)
AP01	On January 12, 2011 new director was appointed. filed on: 12th, January 2011	officers	Free Download (2 pages)
AP01	On January 12, 2011 new director was appointed. filed on: 12th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (48 pages)
AR01	Annual return made up to March 4, 2010, no shareholders list filed on: 15th, March 2010	annual return	Free Download (8 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
CH01	On March 11, 2010 director's details were changed filed on: 11th, March 2010	officers	Free Download (2 pages)
AP01	On March 10, 2010 new director was appointed. filed on: 10th, March 2010	officers	Free Download (3 pages)
TM02	Secretary appointment termination on February 19, 2010 filed on: 19th, February 2010	officers	Free Download (1 page)
AP03	On February 19, 2010 - new secretary appointed filed on: 19th, February 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: February 19, 2010 filed on: 19th, February 2010	officers	Free Download (1 page)
296(NI)	On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009	officers	Free Download (3 pages)
296(NI)	On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 3rd, April 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, March 2009	incorporation	Free Download (53 pages)

Age Ni

Age Ni Address / Contact

Company Information / Profile

Company staff

David T.

Raymond M.

Kathy G.

David L.

Patricia D.

Roisin M.

Una M.

Trevor D.

Kenneth S.

Edward S.

Gary M.

Colin F.

Donald M.

Alan B.

Moira B.

Henry M.

Eileen M.

Andrew H.

Brian H.

Carolyn A.

Stephen H.

Robert G.

Denise B.

William C.

Christopher H.

Rosemary K.

Cypher Services Limited

Hugh M.

Eileen E.

Roisin B.

John H.

Irene R.

Linda J.

Steven L.

Brendan M.

Eric B.

Eileen M.

Company filings

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