Fairhaven Residential Homes Limited

General information

Name:

Fairhaven Residential Homes Ltd

Office Address:

23 Upper Lisburn Road Finaghy BT10 0GW Belfast

Number: NI033735

Incorporation date: 1998-03-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairhaven Residential Homes came into being in 1998 as a company enlisted under no NI033735, located at BT10 0GW Belfast at 23 Upper Lisburn Road. The company has been in business for twenty six years and its last known state is active. This firm's classified under the NACE and SIC code 86900 which means Other human health activities. The firm's most recent annual accounts describe the period up to 2022-04-30 and the latest confirmation statement was submitted on 2023-03-03.

This company has 1 director at present managing this specific limited company, namely Kevin M. who has been executing the director's tasks for twenty six years. The following limited company had been controlled by Gillian L. up until Thursday 31st October 2019. As a follow-up another director, specifically Ivan M. resigned in October 2019.

The companies that control this firm are: Malone Commercial Rentals Limited owns over 3/4 of company shares. This business can be reached in Belfast at 6 Annadale Avenue, BT7 3JH and was registered as a PSC under the registration number Ni653740.

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 31 October 2019

Latest update: 11 December 2023

People with significant control

Malone Commercial Rentals Limited
Address: Miscampbell & Co., 6 Annadale Avenue, Belfast, BT7 3JH, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Ni653740
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
Evelyn M.
Notified on 6 April 2017
Ceased on 31 October 2019
Nature of control:
substantial control or influence
Ivan M.
Notified on 3 March 2017
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian L.
Notified on 3 March 2017
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James M.
Notified on 3 March 2017
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Registered office address changed from Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH Northern Ireland to 23 Upper Lisburn Road Finaghy Belfast BT10 0GW on November 9, 2021 (AD01)
filed on: 9th, November 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
26
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