CARE FACILITIES LIMITED

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CARE FACILITIES LIMITED

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Key Data

Status

Active

Company No.

NI021942

Incorporation date

23/09/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone BT80 9LUCopy
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Latest events (Record since 23/09/1988)
dot icon01/04/2026
Notification of Katherine Louise Holland as a person with significant control on 2025-10-21
dot icon01/04/2026
Notification of Clare Mcgerr as a person with significant control on 2025-10-21
dot icon14/11/2025
Cessation of Katherine Holland as a person with significant control on 2025-10-21
dot icon13/11/2025
Change of details for Mr Kieran James Haughey as a person with significant control on 2022-09-12
dot icon13/11/2025
-
dot icon13/11/2025
-
dot icon13/11/2025
Notification of Katherine Holland as a person with significant control on 2025-10-21
dot icon30/10/2025
Change of details for Mr Kieran James Haughey as a person with significant control on 2025-10-21
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2025
Confirmation statement made on 2025-06-15 with no updates
dot icon03/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/09/2024
Termination of appointment of James Haughey as a director on 2024-09-19
dot icon27/06/2024
Confirmation statement made on 2024-06-15 with no updates
dot icon26/10/2023
Director's details changed for Mr James Haughey on 2023-10-01
dot icon12/10/2023
Appointment of Mr James Haughey as a director on 2023-10-01
dot icon10/10/2023
Micro company accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon08/11/2022
Change of details for Mr Kieran James Haughey as a person with significant control on 2022-09-12
dot icon04/10/2022
Micro company accounts made up to 2021-12-31
dot icon23/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon02/02/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
dot icon05/01/2022
Micro company accounts made up to 2021-03-31
dot icon17/06/2021
Confirmation statement made on 2021-06-15 with updates
dot icon07/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon14/01/2021
Statement of capital following an allotment of shares on 2020-01-31
dot icon14/01/2021
Sub-division of shares on 2020-01-31
dot icon18/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon08/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon19/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/08/2018
Total exemption full accounts made up to 2017-03-31
dot icon28/06/2018
Confirmation statement made on 2018-06-15 with no updates
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with no updates
dot icon09/06/2017
Previous accounting period extended from 2016-09-30 to 2017-03-31
dot icon07/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon23/05/2017
Satisfaction of charge 1 in full
dot icon21/03/2017
Registration of charge NI0219420006, created on 2017-03-03
dot icon20/03/2017
Satisfaction of charge NI0219420005 in full
dot icon20/03/2017
Satisfaction of charge NI0219420004 in full
dot icon07/03/2017
Registration of charge NI0219420002, created on 2017-03-03
dot icon07/03/2017
Registration of charge NI0219420003, created on 2017-03-03
dot icon07/03/2017
Registration of charge NI0219420004, created on 2017-03-03
dot icon07/03/2017
Registration of charge NI0219420005, created on 2017-03-03
dot icon06/07/2016
Total exemption small company accounts made up to 2015-09-30
dot icon08/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon03/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon03/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon05/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon05/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-09-30
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon14/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon28/07/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon28/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon24/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon23/06/2010
Registered office address changed from 1Derryloran Business Centre Sandholes Road Cookstown Co Tyrone BT80 9LU on 2010-06-23
dot icon23/06/2010
Director's details changed for Barbara Haughey on 2010-06-03
dot icon23/06/2010
Secretary's details changed for Kieran James Haughey on 2010-06-03
dot icon23/06/2010
Director's details changed for Mr Kieran James Haughey on 2010-06-03
dot icon18/02/2010
Resolutions
dot icon18/02/2010
Memorandum and Articles of Association
dot icon18/02/2010
Resolutions
dot icon08/09/2009
Change of ARD
dot icon19/06/2009
03/06/09 annual return shuttle
dot icon18/06/2009
Particulars of a mortgage charge
dot icon18/02/2009
31/03/08 annual accts
dot icon03/06/2008
03/06/08 annual return shuttle
dot icon07/02/2008
31/03/07 annual accts
dot icon07/06/2007
03/06/07 annual return shuttle
dot icon18/01/2007
31/03/06 annual accts
dot icon19/06/2006
03/06/06 annual return shuttle
dot icon17/02/2006
31/03/05 annual accts
dot icon03/06/2005
03/06/05 annual return shuttle
dot icon31/01/2005
31/03/04 annual accts
dot icon18/06/2004
03/06/04 annual return shuttle
dot icon03/02/2004
31/03/03 annual accts
dot icon12/06/2003
03/06/03 annual return shuttle
dot icon14/01/2003
31/03/02 annual accts
dot icon07/06/2002
03/06/02 annual return shuttle
dot icon30/01/2002
31/03/01 annual accts
dot icon30/05/2001
03/06/01 annual return shuttle
dot icon21/08/2000
31/03/00 annual accts
dot icon09/06/2000
03/06/00 annual return shuttle
dot icon18/10/1999
31/03/99 annual accts
dot icon04/07/1999
03/06/99 annual return shuttle
dot icon19/10/1998
31/03/98 annual accts
dot icon15/06/1998
03/06/98 annual return shuttle
dot icon27/01/1998
31/03/97 annual accts
dot icon13/06/1997
03/06/97 annual return shuttle
dot icon18/09/1996
31/03/96 annual accts
dot icon10/06/1996
03/06/96 annual return shuttle
dot icon29/06/1995
31/03/95 annual accts
dot icon06/06/1995
03/06/95 annual return shuttle
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/07/1994
31/03/94 annual accts
dot icon17/06/1994
03/06/94 annual return shuttle
dot icon18/06/1993
31/03/93 annual accts
dot icon10/06/1993
03/06/93 annual return shuttle
dot icon26/06/1992
31/03/92 annual accts
dot icon09/06/1992
03/06/92 annual return form
dot icon01/07/1991
Change of ARD during arp
dot icon01/07/1991
31/03/91 annual accts
dot icon24/06/1991
03/06/91 annual return
dot icon17/05/1990
31/03/90 annual accts
dot icon17/05/1990
23/03/90 annual return
dot icon01/03/1989
Notice of ARD
dot icon10/10/1988
Change of dirs/sec
dot icon23/09/1988
Decln complnce reg new co
dot icon23/09/1988
Statement of nominal cap
dot icon23/09/1988
Articles
dot icon23/09/1988
Memorandum
dot icon23/09/1988
Pars re dirs/sit reg off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haughey, James
Director
01/10/2023 - 19/09/2024
5
Haughey, Barbara Anastasia
Director
23/09/1988 - Present
10
Haughey, Kieran James
Director
23/09/1988 - Present
12

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARE FACILITIES LIMITED

CARE FACILITIES LIMITED is an(a) Active company incorporated on 23/09/1988 with the registered office located at 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone BT80 9LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARE FACILITIES LIMITED?

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CARE FACILITIES LIMITED is currently Active. It was registered on 23/09/1988 .

Where is CARE FACILITIES LIMITED located?

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CARE FACILITIES LIMITED is registered at 1, Derryloran Business Centre, Derryloran Ind Estate Sandholes Road, Cookstown, Tyrone BT80 9LU.

What does CARE FACILITIES LIMITED do?

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CARE FACILITIES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for CARE FACILITIES LIMITED?

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The latest filing was on 01/04/2026: Notification of Katherine Louise Holland as a person with significant control on 2025-10-21.