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ANN's Care Solutions

ANN's Care Solutions is a dormant company incorporated on 15 May 2023 with the registered office located in Craigavon, County Armagh. ANN's Care Solutions was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
NI697159
Private unlimited company
Northern Ireland Company
Age
2 years 4 months
Incorporated 15 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 15 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
23 Annaghmore Road
Portadown
Craigavon
BT62 1NA
Northern Ireland
Address changed on 7 Apr 2025 (5 months ago)
Previous address was 32 Annaghmore Road Portadown Armagh BT62 1NA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • Northern Irish • Lives in Northern Ireland • Born in Apr 1988
Director • Manager • British • Lives in UK • Born in Jun 1986
Woodside Holdco Ni
PSC
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Mutual Companies
Finbrook Investments Limited
Patrick John Charles McQuade is a mutual person.
Active
ANN's Home Care
Patrick John Charles McQuade is a mutual person.
Active
Sustar
Patrick John Charles McQuade is a mutual person.
Active
Woodside Holdco Ni
Patrick John Charles McQuade is a mutual person.
Active
ANN's Care Homes
Patrick John Charles McQuade is a mutual person.
Active
MSC WP Ltd
Patrick John Charles McQuade is a mutual person.
Active
Rockcastle Group Ltd
Patrick John Charles McQuade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Accounting Period Shortened
5 Months Ago on 2 Apr 2025
Michael Peter Mcquade (PSC) Resigned
5 Months Ago on 1 Apr 2025
Woodside Holdco Ni (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mr Patrick John Charles Mcquade Appointed
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Incorporated
2 Years 4 Months Ago on 15 May 2023
Name changed from ANN's Care Solutions Ltd
5 Months Ago on 2 Apr 2025
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Documents
Cessation of Michael Peter Mcquade as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Notification of Woodside Holdco Ni as a person with significant control on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mr Patrick John Charles Mcquade as a director on 1 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Re-registration of Memorandum and Articles
Submitted on 7 Apr 2025
Re-registration assent
Submitted on 7 Apr 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 7 Apr 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 7 Apr 2025
Registered office address changed from 32 Annaghmore Road Portadown Armagh BT62 1NA Northern Ireland to 23 Annaghmore Road Portadown Craigavon BT62 1NA on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
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