LARNE CARE CENTRE LIMITED

Company number NI072736

Date	Type	Description	View / Download
29 Jul 2024	4.69(NI)	Statement of receipts and payments to 27 June 2024	(5 pages)
11 Jul 2023	VL1	Appointment of a liquidator	(1 page)
11 Jul 2023	4.71(NI)	Declaration of solvency	(3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	(3 pages)
28 Mar 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	(1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	(10 pages)
16 Aug 2022	CS01	Confirmation statement made on 26 May 2022 with updates	(4 pages)
29 Jul 2022	AD01	Registered office address changed from The Old Bank 16 Antrim Road Belfast Co Antrim BT15 2AA to 21 Arthur Street Belfast BT1 4GA on 29 July 2022	(1 page)
29 Jul 2022	AP04	Appointment of Jtc (Uk) Limited as a secretary on 7 February 2022	(2 pages)
29 Jul 2022	TM01	Termination of appointment of Robert Desmond Wilson as a director on 7 February 2022	(1 page)
29 Jul 2022	TM02	Termination of appointment of Robert Desmond Wilson as a secretary on 7 February 2022	(1 page)
29 Jul 2022	TM01	Termination of appointment of James Colin George Nimmon as a director on 7 February 2022	(1 page)
29 Jul 2022	PSC07	Cessation of Annesley Holdings Ltd as a person with significant control on 7 February 2022	(1 page)
29 Jul 2022	PSC02	Notification of Impact Property 6 Limited as a person with significant control on 7 February 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr David Yaldron as a director on 7 February 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Andrew Cowley as a director on 7 February 2022	(2 pages)
29 Jul 2022	AP01	Appointment of Mr Mahesh Patel as a director on 7 February 2022	(2 pages)
06 Jun 2022	MR04	Satisfaction of charge NI0727360001 in full	(1 page)
06 Jun 2022	MR04	Satisfaction of charge NI0727360002 in full	(1 page)
24 May 2022	AUD	Auditor's resignation	(1 page)
11 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	(10 pages)
21 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
06 Jul 2021	PSC02	Notification of Annesley Holdings Ltd as a person with significant control on 1 July 2020	(2 pages)

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