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EXTRA CARE FOR ELDERLY PEOPLE LIMITED

Company number NI019253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 AD01 Registered office address changed from Lucas Exchange 1 Orchard Way Greystone Road Antrim Antrim BT41 2RU to 1st Floor, Unit 11B Fenaghy Road Galgorm Ballymena BT42 1HW on 14 October 2024
17 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
28 May 2024 TM01 Termination of appointment of Joan Irene Harbison as a director on 9 January 2024
13 Feb 2024 AA Accounts for a small company made up to 31 March 2023
30 Aug 2023 AP01 Appointment of Mr David Jeffrey as a director on 24 August 2023
05 Jul 2023 AP03 Appointment of Mrs Alison Margaret Simpson as a secretary on 4 July 2023
05 Jul 2023 TM02 Termination of appointment of Brian Hutchinson as a secretary on 4 July 2023
31 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
05 Apr 2023 AA Accounts for a small company made up to 31 March 2022
19 Dec 2022 TM01 Termination of appointment of Stephen Gibson Briggs as a director on 18 November 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Catherine Margaret Dixon as a director on 16 December 2021
30 Dec 2021 AA Accounts for a small company made up to 31 March 2021
10 Dec 2021 TM01 Termination of appointment of James Lewsley as a director on 31 July 2021
02 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
02 Jun 2021 TM01 Termination of appointment of Kerri Isobel Bradley as a director on 16 May 2021
16 Apr 2021 TM01 Termination of appointment of Gerry Francis Gilpin as a director on 10 April 2021
19 Mar 2021 AP01 Appointment of Mr Chris Craig as a director on 21 January 2021
19 Mar 2021 AP01 Appointment of Mrs Julie Foy as a director on 21 January 2021
19 Mar 2021 AP01 Appointment of Mr Tim Turner as a director on 22 January 2021
06 Jan 2021 AA Accounts for a small company made up to 31 March 2020
29 Dec 2020 TM01 Termination of appointment of Andrea Jane Kennedy as a director on 24 September 2020
02 Jun 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
02 Jun 2020 TM01 Termination of appointment of Una Macauley as a director on 26 September 2019
02 Jun 2020 TM01 Termination of appointment of Michael Patrick Lynch as a director on 26 September 2019