Spa Nursing Homes Limited

General information

Name:

Spa Nursing Homes Ltd

Office Address:

18 Orby Link BT5 5HW Belfast

Number: NI026058

Incorporation date: 1991-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 18 Orby Link, Belfast BT5 5HW Spa Nursing Homes Limited is a Private Limited Company with NI026058 registration number. The firm was launched 26 years ago. The company's is classified under the NACE and SiC code 87100 meaning Residential nursing care facilities. Spa Nursing Homes Ltd reported its account information up till Mon, 30th Nov 2015. The company's latest annual return information was released on Fri, 6th Nov 2015. Since it debuted in the field twenty six years ago, this firm managed to sustain its impressive level of prosperity.

Taking into consideration this enterprise's executives data, since 2012 there have been four directors including: Linda Hazel Johnston, Craig Johnston and Edwin Samuel Johnston. In order to increase its productivity, since September 2005 the company has been implementing the ideas of David John Ross, who has been responsible for ensuring that the Board's meetings are effectively organised.

Company staff

Linda Hazel Johnston

Date of birth: November 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 02 July 2012

Occupation: Company Director

Address: 18 Orby Link, Belfast, , BT5 5HW

Residence: Northern Ireland

Latest update: 13 May 2017

Craig Johnston

Date of birth: March 1988

Age: 29 years old

Nationality: British

Role: Director

Appointed: 02 July 2012

Occupation: Company Director

Address: 18 Orby Link, Belfast, , BT5 5HW

Residence: Northern Ireland

Latest update: 13 May 2017

David John Ross

Nationality: British

Role: Secretary

Appointed: 28 September 2005

Address: 18 Orby Link, Belfast, , BT5 5HW

Latest update: 13 May 2017

Edwin Samuel Johnston

Date of birth: December 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 06 November 1991

Occupation: Accountant

Address: 18 Orby Link, Belfast, , BT5 5HW

Residence: Northern Ireland

Latest update: 13 May 2017

Gerald William Beattie

Date of birth: March 1940

Age: 77 years old

Nationality: British

Role: Director

Appointed: 06 November 1991

Occupation: Co Director

Address: 18 Orby Link, Belfast, , BT5 5HW

Residence: Northern Ireland

Latest update: 13 May 2017

Susan Mongomery

Role: Secretary

Appointed: 01 January 2005

Resigned: 23 September 2005

Address: 4 Seacourt, Bangor, BT20 3LE

Latest update: 13 May 2017

David Wesley Alexander Murdock

Date of birth: May 1933

Age: 84 years old

Nationality: British

Role: Director

Appointed: 01 January 2005

Resigned: 21 December 2007

Occupation: Accountant

Address: 37 Old Coach Road, Hillsborough, Co Down, BT26 6PB

Latest update: 13 May 2017

Edwin Samuel Johnston

Role: Secretary

Appointed: 06 November 1991

Resigned: 01 July 2006

Address: Studio House, Castle Upton, Templepatrick, BT39 0EL

Latest update: 13 May 2017

People with significant control

Accounts Documents

Account next due date 31 August 2017
Account last made up date 30 November 2015
Return next due date 04 December 2016
Return last made up date 06 November 2015
Account category Medium

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Medium company financial statements for the year ending on November 30, 2014 (AA)
filed on: 2nd, September 2015
accounts
Free Download (21 pages)
Medium company financial statements for the year ending on November 30, 2014 (AA)
filed on: 2nd, September 2015
accounts
Free Download (21 pages)
Annual return with full list of company shareholders, made up to November 6, 2014 (AR01)
filed on: 10th, November 2014
annual return
Free Download (6 pages)
Capital declared on November 10, 2014: 77867.00 GBP (SH01)
capital
Group of companies' accounts made up to November 30, 2013 (AA)
filed on: 29th, August 2014
accounts
Free Download (33 pages)
Annual return with full list of company shareholders, made up to November 6, 2013 (AR01)
filed on: 22nd, January 2014
annual return
Free Download (6 pages)
Capital declared on January 22, 2014: 77867.00 GBP (SH01)
capital
Full accounts data made up to November 30, 2012 (AA)
filed on: 2nd, September 2013
accounts
Free Download (23 pages)
Annual return with full list of company shareholders, made up to November 6, 2012 (AR01)
filed on: 6th, February 2013
annual return
Free Download (6 pages)
Full accounts data made up to November 30, 2011 (AA)
filed on: 3rd, September 2012
accounts
Free Download (22 pages)
Annual return with full list of company shareholders, made up to November 6, 2011 (AR01)
filed on: 21st, December 2011
annual return
Free Download (28 pages)
Group of companies' accounts made up to November 30, 2010 (AA)
filed on: 22nd, August 2011
accounts
Free Download (47 pages)
Annual return with full list of company shareholders, made up to November 6, 2010 (AR01)
filed on: 4th, January 2011
annual return
Free Download (14 pages)
Group of companies' accounts made up to November 30, 2009 (AA)
filed on: 31st, August 2010
accounts
Free Download (26 pages)
Annual return with full list of company shareholders, made up to November 6, 2009 (AR01)
filed on: 15th, March 2010
annual return
Free Download (14 pages)
Annual return with full list of company shareholders, made up to November 6, 2008 (AR01)
filed on: 22nd, February 2010
annual return
Free Download (6 pages)
Medium company financial statements for the year ending on November 30, 2008 (AA)
filed on: 23rd, October 2009
accounts
Free Download (20 pages)
30/11/07 annual accts (AC(NI))
filed on: 5th, September 2008
accounts
Free Download (20 pages)
06/11/07 annual return shuttle (371S(NI))
filed on: 18th, January 2008
annual return
Free Download (6 pages)
30/11/06 annual accts (AC(NI))
filed on: 11th, December 2007
accounts
Free Download (10 pages)
30/11/05 annual accts (AC(NI))
filed on: 11th, December 2006
accounts
Free Download (9 pages)
06/11/06 annual return shuttle (371S(NI))
filed on: 1st, December 2006
annual return
Free Download (8 pages)
06/11/05 annual return shuttle (371S(NI))
filed on: 28th, January 2006
annual return
Free Download (8 pages)
30/11/04 annual accts (AC(NI))
filed on: 27th, September 2005
accounts
Free Download (9 pages)
30/11/03 annual accts (AC(NI))
filed on: 4th, October 2004
accounts
Free Download (17 pages)
06/11/03 annual return shuttle (371S(NI))
filed on: 19th, November 2003
annual return
Free Download (5 pages)
06/11/02 annual return shuttle (371S(NI))
filed on: 19th, November 2003
annual return
Free Download (4 pages)
30/11/02 annual accts (AC(NI))
filed on: 18th, August 2003
accounts
06/11/01 annual return shuttle (371S(NI))
filed on: 11th, November 2002
annual return
Free Download (4 pages)
30/11/01 annual accts (AC(NI))
filed on: 3rd, October 2002
accounts
30/11/00 annual accts (AC(NI))
filed on: 3rd, October 2001
accounts
Free Download (6 pages)
06/11/99 annual return shuttle (371S(NI))
filed on: 11th, February 2001
annual return
Free Download (4 pages)
06/11/00 annual return shuttle (371S(NI))
filed on: 11th, February 2001
annual return
Free Download (6 pages)
30/11/99 annual accts (AC(NI))
filed on: 7th, January 2001
accounts
Free Download (7 pages)
30/11/98 annual accts (AC(NI))
filed on: 3rd, December 1999
accounts
06/11/98 annual return shuttle (371S(NI))
filed on: 2nd, December 1998
annual return
Free Download (5 pages)
30/11/97 annual accts (AC(NI))
filed on: 30th, September 1998
accounts
06/11/97 annual return shuttle (371S(NI))
filed on: 12th, November 1997
annual return
30/11/96 annual accts (AC(NI))
filed on: 3rd, October 1997
accounts
06/11/96 annual return shuttle (371S(NI))
filed on: 9th, December 1996
annual return
30/11/95 annual accts (AC(NI))
filed on: 2nd, October 1996
accounts
06/11/95 annual return shuttle (371S(NI))
filed on: 3rd, February 1996
annual return
30/11/94 annual accts (AC(NI))
filed on: 8th, January 1996
accounts
30/11/93 annual accts (AC(NI))
filed on: 24th, April 1995
accounts
06/11/94 annual return shuttle (371S(NI))
filed on: 16th, November 1994
annual return
30/11/92 annual accts (AC(NI))
filed on: 10th, February 1994
accounts
06/11/93 annual return shuttle (371S(NI))
filed on: 10th, December 1993
annual return
30/11/92 annual accts (AC(NI))
filed on: 11th, November 1993
accounts
06/11/92 annual return form (371A(NI))
filed on: 19th, February 1993
annual return
Certificate of incorporation (NEWINC)
filed on: 6th, November 1991
incorporation
Free Download (18 pages)
Memorandum (MEM(NI))
filed on: 6th, November 1991
incorporation
Free Download (7 pages)
Articles (ARTS(NI))
filed on: 6th, November 1991
incorporation
Free Download (8 pages)
Annual return with full list of company shareholders, made up to November 6, 2015 (AR01)
filed on: 30th, November 2015
annual return
Free Download (6 pages)
Capital declared on November 30, 2015: 77867.00 GBP (SH01)
capital
Medium company financial statements for the year ending on November 30, 2015 (AA)
filed on: 6th, September 2016
accounts
Free Download (23 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
  • 96090 : Other service activities not elsewhere classified
25
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