LARNE CARE CENTRE LIMITED

Company number NI072736

1 active person with significant control / 0 active statements

Impact Property 6 Limited (Active)

• Correspondence address: 18th Floor, The Scalpel, 52 Lime Street, London, England, EC3M 7AF
• Notified on: 7 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Company Registry
• Registration number: 12388177
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Annesley Holdings Ltd (Ceased)

• Correspondence address: The Old Bank, 16 Antrim Road, Belfast, Northern Ireland, BT15 2AA
• Notified on: 1 July 2020
• Ceased on: 7 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni670589
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Julie Ann Osborne (Ceased)

• Correspondence address: 4 Mill Street, Newtownards, Northern Ireland, BT23 4LU
• Notified on: 29 April 2020
• Ceased on: 1 July 2020
• Date of birth: June 1981
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Brian Hunter Speers (Ceased)

• Correspondence address: 18 May Street, Belfast, Northern Ireland, BT1 4NL
• Notified on: 29 April 2020
• Ceased on: 1 July 2020
• Date of birth: May 1959
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Frederick Michael Stewart (Ceased)

• Correspondence address: C/O The Old Bank, 16 Antrim Road, Belfast, Co Antrim, Northern Ireland, BT15 2AA
• Notified on: 6 April 2016
• Ceased on: 29 March 2020
• Date of birth: September 1944
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more