One 2 One Care & Support Services (ni) Ltd

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General information

Name:

One 2 One Care & Support Services (ni) Limited

Office Address:

33b Church Street BT41 4BE Antrim

Number: NI626164

Incorporation date: 2014-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

One 2 One Care & Support Services (ni) Ltd may be reached at 33b Church Street, in Antrim. The area code is BT41 4BE. One 2 One Care & Support Services (ni) has been on the British market since the firm was registered in 2014. The reg. no. is NI626164. This company started under the name One 2 One Care Services & Support (ni), but for the last 10 years has been on the market under the name One 2 One Care & Support Services (ni) Ltd. This firm's SIC and NACE codes are 87300 which stands for Residential care activities for the elderly and disabled. 2022-08-31 is the last time account status updates were reported.

Leanne M. and Josephine D. are registered as the enterprise's directors and have been cooperating as the Management Board since 2023-11-21.

Josephine D. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • One 2 One Care & Support Services (ni) Ltd 2014-08-18
  • One 2 One Care Services & Support (ni) Limited 2014-08-14

Financial data based on annual reports

Company staff

Leanne M.

Role: Director

Appointed: 21 November 2023

Latest update: 7 April 2024

Josephine D.

Role: Director

Appointed: 14 August 2014

Latest update: 7 April 2024

People with significant control

Josephine D.
Notified on 14 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jennifer H.
Notified on 14 August 2016
Ceased on 2 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2014-08-14
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 12 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 10th August 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
9
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