ADVANCED CARE (NI) LTD

Company Number: NI615459

active          Qynn Score: 100

Summary

Formed in 2012, ADVANCED CARE (NI) LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at Unit 2a Ballinderry Business Park, 58 Ballinderry Road, Lisburn, BT28 2SA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

1 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Nov 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2021

LATEST ACCOUNTS

30 Nov 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

2B Finaghy Road South Belfast Co. Antrim BT10 0DR Northern Ireland

Effective From

24/03/2014

Effective to

Current

SIC CODES

88100

Social work activities without accommodation for the elderly and disabled

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
               
    
  
         
 
         
         
 
     
     
        
  
          
   

Activity

Most Active Year

2014

Events

7

2

1

1

1

0

0

1

2

Most Active Month

Apr 2014

Events

3

1

0

0

0

0

0

1

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2020 with updates

Filing Date

01/03/2021

Action Date

13/11/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/11/2019

Filing Date

26/02/2021

Action Date

30/11/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge NI6154590001 in full

Filing Date

06/10/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2019 with no updates

Filing Date

26/11/2019

Action Date

13/11/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/11/2018

Filing Date

31/08/2019

Action Date

30/11/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge NI6154590001, created on 19/11/2018

Filing Date

29/11/2018

Action Date

19/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2018 with updates

Filing Date

26/11/2018

Action Date

13/11/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/11/2017

Filing Date

25/05/2018

Action Date

30/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2017 with no updates

Filing Date

28/11/2017

Action Date

13/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2016

Filing Date

05/09/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/11/2016 with updates

Filing Date

24/11/2016

Action Date

13/11/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2015

Filing Date

17/10/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2015 with full list of shareholders

Filing Date

11/12/2015

Action Date

13/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2014

Filing Date

09/10/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2014 with full list of shareholders

Filing Date

10/12/2014

Action Date

13/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/11/2013

Filing Date

04/09/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 13/11/2013 with full list of shareholders

Filing Date

28/04/2014

Action Date

13/11/2013

Director Details Changed for Mr Niall Smyth

Type

Officers

Description

Directors details changed for Mr Niall Smyth on 01/06/2013

Filing Date

28/04/2014

Action Date

01/06/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

26/04/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 2B Finaghy Road South Belfast Co. Antrim BT10 0DR Northern Ireland on 24/03/2014

Filing Date

24/03/2014

Action Date

24/03/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/03/2014

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/11/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED CARE (NI) LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

NI6154590001

Status

outstanding

Date Created

19/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Governor and Company of the Bank of Ireland

NI6154590001

Status

fully-satisfied

Date Created

19/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Governor and Company of the Bank of Ireland

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/11/2012

Tenure

8 Yrs 5 Mths

Shareholding

2

Born

December 1962

Active/Resigned

Directors Shareholding

ADVANCED CARE (NI) LTD currently has no active secretaries.

% Holding

Largest to Smallest

NIALL SMYTH

Age

58

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

ADVANCED CARE (NI) LTD currently has no resigned officers.

Mr Eugene Niall Smyth

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors