Founded in 2016, Care Facilities & Management, classified under reg no. NI641303 is an active company. Currently registered at 1 Derryloran Business Centre BT80 9LU, Cookstown the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Philip M., Barbara H. and Kieran H.. Of them, Barbara H., Kieran H. have been with the company the longest, being appointed on 6 October 2016 and Philip M. has been with the company for the least time - from 27 April 2022. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Derryloran Business Centre |
| Office Address2 | Derryloran Industrial Estate, Sandholes Road |
| Town | Cookstown |
| Post code | BT80 9LU |
| Country of origin | United Kingdom |
| Registration Number | NI641303 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 06 October 2016
The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Kieran H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Care Facilities Limited that put Cookstown, Northern Ireland as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Barbara H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kieran H.
| Notified on | 6 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Care Facilities Limited
1 Derryloran Business Centre Derryloran Ind Estate, Sandholes Road, Cookstown, Co. Tyrone, BT80 9LU, Northern Ireland
| Legal authority | Northern Ireland |
| Legal form | Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni021942 |
| Notified on | 31 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barbara H.
| Notified on | 6 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-05 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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