General information

Office Address:

23 Annaghmore Road Portadown BT62 1NA Co Armagh

Number: NI032290

Incorporation date: 1997-04-21

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Ann's Home Care started conducting its operations in the year 1997 as a Private Unlimited Company under the ID NI032290. The company has been prospering for twenty seven years and the present status is active. The company's registered office is located in Co Armagh at 23 Annaghmore Road. Anyone could also locate the firm by the postal code : BT62 1NA. This company's SIC and NACE codes are 87900 and has the NACE code: Other residential care activities n.e.c.. Its latest filed accounts documents were submitted for the period up to Wednesday 31st March 2021 and the most recent confirmation statement was filed on Wednesday 14th June 2023.

At the moment, the directors officially appointed by the following business are as follow: Michael M. formally appointed on 1st March 2015, Patrick M. formally appointed on 1st March 2015, Ann M. formally appointed in 1997 in April and Patrick M.. In order to find professional help with legal documentation, the business has been utilizing the skills of Patrick M. as a secretary since the appointment on 21st April 1997.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 01 March 2015

Latest update: 21 April 2024

Patrick M.

Role: Director

Appointed: 01 March 2015

Latest update: 21 April 2024

Ann M.

Role: Director

Appointed: 21 April 1997

Latest update: 21 April 2024

Patrick M.

Role: Director

Appointed: 21 April 1997

Latest update: 21 April 2024

Patrick M.

Role: Secretary

Appointed: 21 April 1997

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Woodside Holdco Ni Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Craigavon at Annaghmore Road, Portadown, BT62 1NA and was registered as a PSC under the registration number Ni651027.

Woodside Holdco Ni Limited
Address: 23 Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni651027
Notified on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pat M.
Notified on 2 June 2016
Ceased on 31 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account last made up date 31 March 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Previous accounting period shortened from May 31, 2023 to March 31, 2023 (AA01)
filed on: 18th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
27
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