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Care Circle Home Management Limited

Care Circle Home Management Limited is a liquidation company incorporated on 20 March 2006 with the registered office located in Magherafelt, County Derry / Londonderry. Care Circle Home Management Limited was registered 19 years ago.
Status
Liquidation
Company No
NI058528
Private limited company
Northern Ireland Company
Age
19 years
Incorporated 20 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2024 (1 year 7 months ago)
Next confirmation dated 20 March 2025
Was due on 3 April 2025 (7 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
The Diamond Centre
Market Street
Magherafelt
BT45 6ED
Northern Ireland
Address changed on 5 Dec 2023 (1 year 11 months ago)
Previous address was First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in Northern Ireland • Born in Dec 1971
Director • Irish • Lives in Northern Ireland • Born in Apr 1962
Ms. Nuala Mary Green
PSC • Irish • Lives in Northern Ireland • Born in Dec 1971
Mr. Martin Denis Doran
PSC • Irish • Lives in Northern Ireland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Larchwood Care (Ni) Limited
Mr Martin Denis Doran and Nuala Green are mutual people.
Liquidation
Care Circle Management Limited
Mr Martin Denis Doran and Nuala Green are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£821.1K
Decreased by £70.18K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 52 (-96%)
Total Assets
£1.27M
Decreased by £87.26K (-6%)
Total Liabilities
-£11.42K
Decreased by £85.48K (-88%)
Net Assets
£1.26M
Decreased by £1.78K (-0%)
Debt Ratio (%)
1%
Decreased by 6.23% (-87%)
Latest Activity
Shares Cancelled
1 Year 4 Months Ago on 10 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 10 Jun 2024
Shares Cancelled
1 Year 5 Months Ago on 20 May 2024
Own Shares Purchased
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Ciaran Henry Sheehan (PSC) Resigned
1 Year 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Statement of receipts and payments to 16 June 2025
Submitted on 23 Jul 2025
Resolutions
Submitted on 24 Jun 2024
Appointment of a liquidator
Submitted on 24 Jun 2024
Declaration of solvency
Submitted on 24 Jun 2024
Purchase of own shares.
Submitted on 10 Jun 2024
Cancellation of shares. Statement of capital on 7 February 2024
Submitted on 10 Jun 2024
Purchase of own shares.
Submitted on 20 May 2024
Cancellation of shares. Statement of capital on 7 February 2024
Submitted on 20 May 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 23 Apr 2024
Cessation of Ciaran Henry Sheehan as a person with significant control on 7 February 2024
Submitted on 23 Apr 2024
Repayment History
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