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Company Information for

HOME CARE SERVICES (NI) LIMITED

MOVILLA HOUSE, 2 BERKSHIRE ROAD, NEWTOWNARDS, BT23 7HH,

Company Registration Number

NI069105

Private Limited Company

Active

Company Overview

About Home Care Services (ni) Ltd

HOME CARE SERVICES (NI) LIMITED was founded on 2008-04-29 and has its registered office in Newtownards. The organisation's status is listed as "Active". Home Care Services (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HOME CARE SERVICES (NI) LIMITED

MOVILLA HOUSE 2 BERKSHIRE ROAD NEWTOWNARDS BT23 7HH Other companies in BT23

Filing Information

Company Number		NI069105
Company ID Number		NI069105
Date formed		2008-04-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		29/04/2016
Return next due		27/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 06:18:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME CARE SERVICES (NI) LIMITED

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Company Officers of HOME CARE SERVICES (NI) LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY CATHERINE MEGARITY	Company Secretary	2008-04-29
GEOFFREY RAYMOND WESLEY MEGARITY	Director	2015-11-05
JAMES PATRICK THOMPSON MEGARITY	Director	2015-11-05
LESLEY CATHERINE MEGARITY	Director	2008-04-29
PAUL MEGARITY	Director	2008-04-29
SARAH CAROLINE MEGARITY	Director	2015-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY KANE	Company Secretary	2008-04-29	2008-04-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LESLEY CATHERINE MEGARITY	DOMESTIC CARE LTD	Company Secretary	1993-03-15	CURRENT	1993-03-15	Active
LESLEY CATHERINE MEGARITY	GOAT TECHNOLOGIES LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Dissolved 2017-07-18
LESLEY CATHERINE MEGARITY	MD HEALTHCARE LIMITED	Director	2016-02-12	CURRENT	1998-10-27	Active
LESLEY CATHERINE MEGARITY	HOMECARE ASSOCIATION LIMITED	Director	2011-10-27	CURRENT	1995-07-24	Active
LESLEY CATHERINE MEGARITY	PRIMARY CARE NORTHERN IRELAND LTD	Director	2011-05-13	CURRENT	2008-12-02	Active - Proposal to Strike off
LESLEY CATHERINE MEGARITY	DOMESTIC CARE LTD	Director	1993-03-15	CURRENT	1993-03-15	Active
PAUL MEGARITY	GOAT TECHNOLOGIES LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Dissolved 2017-07-18
PAUL MEGARITY	FEDERATION OF FAMILY PRACTICES NORTH DOWN C.I.C.	Director	2015-03-27	CURRENT	2015-03-27	Active
PAUL MEGARITY	MD HEALTHCARE LIMITED	Director	1998-12-11	CURRENT	1998-10-27	Active
PAUL MEGARITY	DOMESTIC CARE LTD	Director	1993-03-15	CURRENT	1993-03-15	Active
SARAH CAROLINE MEGARITY	GOAT TECHNOLOGIES LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Dissolved 2017-07-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-01		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2021-11-22	CH01	Director's details changed for Mr David Doherty on 2021-11-20
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL WATSON
2021-11-02	AP01	DIRECTOR APPOINTED MR JOHN PAUL WATSON
2021-10-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-27	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-21	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL WATSON
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-03-04	AP01	DIRECTOR APPOINTED MR JOHN-PAUL WATSON
2019-02-05	AP01	DIRECTOR APPOINTED MR JOHN-PAUL WATSON
2019-01-22	SH02	Sub-division of shares on 2019-01-14
2019-01-21	RES13	Resolutions passed: Sub-division 14/01/2019 ADOPT ARTICLES
2019-01-21	SH10	Particulars of variation of rights attached to shares
2018-10-19	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-02	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-21	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16	AR01	29/04/16 ANNUAL RETURN FULL LIST
2015-11-05	AP01	DIRECTOR APPOINTED MR JAMES PATRICK THOMPSON MEGARITY
2015-11-05	AP01	DIRECTOR APPOINTED MR GEOFFREY RAYMOND WESLEY MEGARITY
2015-11-05	AP01	DIRECTOR APPOINTED MISS SARAH CAROLINE MEGARITY
2015-10-01	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01	AR01	29/04/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	29/04/13 ANNUAL RETURN FULL LIST
2012-07-23	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	29/04/12 FULL LIST
2011-10-17	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-29	AR01	29/04/11 FULL LIST
2010-09-22	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-05-18	AR01	29/04/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MEGARITY / 31/03/2010
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CATHERINE MEGARITY / 31/03/2010
2010-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / LESLEY CATHERINE MEGARITY / 31/03/2010
2010-03-29	AA	31/01/09 TOTAL EXEMPTION SMALL
2010-03-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-03-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010
2010-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-06	371S(NI)	29/04/09 ANNUAL RETURN SHUTTLE
2008-11-28	UDART(NI)	UPDATED ARTICLES
2008-11-28	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-11-28	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-11-28	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-11-28	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-11-28	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-10-15	233(NI)	CHANGE OF ARD
2008-10-13	402(NI)	PARS RE MORTAGE
2008-05-12	296(NI)	CHANGE OF DIRS/SEC
2008-04-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to HOME CARE SERVICES (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOME CARE SERVICES (NI) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-24	Outstanding	ULSTER BANK
MORTGAGE OR CHARGE	2008-09-26	Satisfied	NORTHERN BANK LIMITED

Intangible Assets

Patents

We have not found any records of HOME CARE SERVICES (NI) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOME CARE SERVICES (NI) LIMITED

Trademarks

We have not found any records of HOME CARE SERVICES (NI) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOME CARE SERVICES (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HOME CARE SERVICES (NI) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where HOME CARE SERVICES (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOME CARE SERVICES (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOME CARE SERVICES (NI) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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