CONARD CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

NI053656

Incorporation date

21/01/2005

Size

Audit Exemption Subsidiary

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2005)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (4 pages)

23/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

23/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

23/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

23/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Gary Ryan Fee on 2025-05-09

View PDF (2 pages)

09/05/2025

Secretary's details changed for Mr Kristian Brian Lee on 2025-05-09

View PDF (1 pages)

09/05/2025

Registered office address changed from 1st Floor Sketrick House 16 Jubilee Road Newtownards County Down BT23 4YH Northern Ireland to Quay Gate House Unit 6 15 Scrabo Street Belfast County Down BT5 4BD on 2025-05-09

View PDF (1 pages)

09/05/2025

Director's details changed for Mr Kristian Brian Lee on 2025-05-09

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a secretary on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a secretary on 2025-02-28

View PDF (2 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

23/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

26/01/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (4 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Appointment of Ms Lynette Gillian Krige as a secretary on 2023-03-31

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

26/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 pages)

24/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

27/04/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

27/04/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

04/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

26/01/2022

Director's details changed for Ms Lynette Gillian Krige on 2021-05-17

View PDF (2 pages)

26/01/2022

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

28/05/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

16/03/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

03/02/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (4 pages)

08/12/2020

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Director's details changed for Mr James Thorburn-Muirhead on 2020-12-08

View PDF (2 pages)

08/12/2020

Secretary's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (1 pages)

08/12/2020

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

20/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-20

View PDF (2 pages)

20/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-20

View PDF (2 pages)

13/09/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

05/07/2019

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2019-07-05

View PDF (2 pages)

05/07/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-07-05

View PDF (2 pages)

05/07/2019

Secretary's details changed for Mr Nicholas Goodban on 2019-07-05

View PDF (1 pages)

05/07/2019

Director's details changed for Mr Nicholas Goodban on 2019-07-05

View PDF (2 pages)

29/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

13/03/2018

Director's details changed for Mr James Thorburn-Muirhead on 2018-03-01

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Nicholas Goodban on 2018-03-01

View PDF (2 pages)

13/03/2018

Secretary's details changed for Mr Nicholas Goodban on 2018-03-01

View PDF (1 pages)

13/03/2018

Change of details for City and County Healthcare Group Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

19/02/2018

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Craig Michael Rushton as a director on 2017-05-02

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

21/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (25 pages)

21/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (39 pages)

21/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

21/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

24/08/2016

Satisfaction of charge NI0536560003 in full

View PDF (4 pages)

24/08/2016

Satisfaction of charge NI0536560004 in full

View PDF (4 pages)

30/06/2016

Registered office address changed from 21 Windmill Business Park Windmill Road Saintfield Lisburn BT27 7DX to 1st Floor Sketrick House 16 Jubilee Road Newtownards County Down BT23 4YH on 2016-06-30

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

14/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (14 pages)

14/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (33 pages)

14/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

14/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

12/03/2015

Appointment of Mr Nicholas Goodban as a secretary on 2015-01-26

View PDF (2 pages)

12/03/2015

Director's details changed for Mr Nicholas Goodban on 2015-03-12

View PDF (2 pages)

12/03/2015

Appointment of Mr Nicholas Goodban as a director on 2015-01-26

View PDF (3 pages)

11/03/2015

Termination of appointment of Mark Andrew John Harrison as a secretary on 2015-01-23

View PDF (1 pages)

11/03/2015

Termination of appointment of Mark Andrew John Harrison as a director on 2015-01-23

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

19/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (15 pages)

19/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (28 pages)

19/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

19/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

12/02/2014

Director's details changed for Mr Craig Rushton on 2014-02-12

View PDF (2 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

17/12/2013

Resolutions

View PDF (13 pages)

12/12/2013

Registration of charge 0536560003

View PDF (19 pages)

12/12/2013

Registration of charge 0536560004

View PDF (51 pages)

12/12/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

12/12/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

27/11/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (15 pages)

27/11/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (34 pages)

14/11/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

30/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

24/10/2013

Director's details changed for Mr Craig Rushton on 2013-10-18

View PDF (2 pages)

25/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

02/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

26/11/2012

Resolutions

View PDF (2 pages)

28/08/2012

Current accounting period shortened from 2013-04-05 to 2013-03-31

View PDF (1 pages)

16/08/2012

Statement of company's objects

View PDF (2 pages)

16/08/2012

Resolutions

View PDF (20 pages)

16/08/2012

Resolutions

View PDF (1 pages)

13/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

08/08/2012

Appointment of Mr Mark Andrew John Harrison as a secretary

View PDF (2 pages)

08/08/2012

Appointment of Mr Craig Rushton as a director

View PDF (2 pages)

08/08/2012

Appointment of Mr Mark Andrew John Harrison as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Laura Wheeler as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Glynis Moore as a secretary

View PDF (1 pages)

07/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

03/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 pages)

06/09/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

26/01/2010

Secretary's details changed for Glynis Moore on 2010-01-20

View PDF (1 pages)

26/01/2010

Director's details changed for Laura Elizabeth Wheeler on 2010-01-20

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

21/02/2009

21/01/09 annual return shuttle

View PDF (6 pages)

17/10/2008

05/04/08 annual accts

View PDF (7 pages)

07/08/2008

Change in sit reg add

View PDF (1 pages)

15/05/2008

Change in sit reg add

View PDF (1 pages)

10/02/2008

21/01/08 annual return shuttle

View PDF (6 pages)

01/10/2007

05/04/07 annual accts

View PDF (6 pages)

25/01/2007

21/01/07 annual return shuttle

View PDF (6 pages)

04/08/2006

05/04/06 annual accts

View PDF (7 pages)

18/05/2006

Resolutions

View PDF (1 pages)

06/04/2006

21/01/06 annual return shuttle

View PDF (7 pages)

15/06/2005

Change of ARD

View PDF (1 pages)

16/02/2005

Change in sit reg add

View PDF (1 pages)

16/02/2005

Change of dirs/sec

View PDF (2 pages)

16/02/2005

Change of dirs/sec

View PDF (2 pages)

21/01/2005

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	21/01/2005 - 21/01/2005	1813
CS DIRECTOR SERVICES LIMITED	Corporate Director	21/01/2005 - 21/01/2005	3187
Wheeler, Laura Elizabeth	Director	21/01/2005 - 03/08/2012	17
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Goodban, Nicholas	Director	26/01/2015 - 31/03/2023	78

Persons with Significant Control

No PSC data available.

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Description

About CONARD CARE SERVICES LIMITED

CONARD CARE SERVICES LIMITED is an(a) Active company incorporated on 21/01/2005 with the registered office located at Quay Gate House Unit 6, 15 Scrabo Street, Belfast, County Down BT5 4BD. 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 CONARD CARE SERVICES LIMITED?

CONARD CARE SERVICES LIMITED is currently Active. It was registered on 21/01/2005 .

Where is CONARD CARE SERVICES LIMITED located?

CONARD CARE SERVICES LIMITED is registered at Quay Gate House Unit 6, 15 Scrabo Street, Belfast, County Down BT5 4BD.

What does CONARD CARE SERVICES LIMITED do?

CONARD CARE SERVICES LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for CONARD CARE SERVICES LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.