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Home > Northern Ireland > CARE (IRELAND) LTD
Company Information for

CARE (IRELAND) LTD

TUGHANS LLP THE EWART, 3 BEDFORD STREET, BELFAST, BT2 7EP,
Company Registration Number
NI619045
Private Limited Company
Active

Company Overview

About Care (ireland) Ltd
CARE (IRELAND) LTD was founded on 2013-06-24 and has its registered office in Belfast. The organisation's status is listed as "Active". Care (ireland) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARE (IRELAND) LTD
 
Legal Registered Office
TUGHANS LLP THE EWART
3 BEDFORD STREET
BELFAST
BT2 7EP
Other companies in BT70
 
Filing Information
Company Number NI619045
Company ID Number NI619045
Date formed 2013-06-24
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 11:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARE (IRELAND) LTD
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Company Officers of CARE (IRELAND) LTD

Current Directors
Officer Role Date Appointed
SHANE COOKE
 Director 2017-12-12
PAULA KANE
 Director 2017-12-12
RORY PAUL QUIRKE
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARINE MARY DONNELLY
 Director 2013-06-24 2017-12-12
ENDA JOSEPH MCVEIGH
 Director 2013-06-24 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE COOKE CARE (NORTHERN IRELAND) LTD Director 2017-12-12 CURRENT 1998-09-25 Active - Proposal to Strike off
PAULA KANE CARE (NORTHERN IRELAND) LTD Director 2017-12-12 CURRENT 1998-09-25 Active - Proposal to Strike off
RORY PAUL QUIRKE CARE (NORTHERN IRELAND) LTD Director 2017-12-12 CURRENT 1998-09-25 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-21REGISTERED OFFICE CHANGED ON 21/09/23 FROM Ashdale House Armaghlughey Road Ballygawley Co. Tyrone BT70 2LG
2023-09-08DIRECTOR APPOINTED MS CAROLINE GRAY
2023-09-08DIRECTOR APPOINTED MR PHILIP SCOTT
2023-09-05APPOINTMENT TERMINATED, DIRECTOR PAULA KANE
2023-06-29CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR MARC MURPHY
2022-12-31FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10AP01DIRECTOR APPOINTED FERGUS CLANCY
2021-09-09AP01DIRECTOR APPOINTED MR MARC MURPHY
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR RORY PAUL QUIRKE
2021-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450018
2021-08-18MEM/ARTSARTICLES OF ASSOCIATION
2021-08-18RES01ADOPT ARTICLES 18/08/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-06-13PSC02Notification of Baile Acquisitions Limited as a person with significant control on 2017-12-13
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450009
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450010
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450011
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450012
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450013
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450007
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450008
2018-01-22AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2018-01-18RES01ADOPT ARTICLES 18/01/18
2018-01-11PSC07CESSATION OF DARINE MARY DONNELLY AS A PERSON OF SIGNIFICANT CONTROL
2018-01-11AP01DIRECTOR APPOINTED PAULA KANE
2018-01-11AP01DIRECTOR APPOINTED MR SHANE COOKE
2018-01-11AP01DIRECTOR APPOINTED MR RORY QUIRKE
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DARINE MARY DONNELLY
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450017
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450016
2017-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450015
2017-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450014
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARINE MARY DONNELLY
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-13RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 37803
2016-08-03AR0124/06/16 FULL LIST
2016-08-03LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 37803
2016-08-03AR0124/06/16 STATEMENT OF CAPITAL GBP 37803
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450013
2015-10-22ANNOTATIONOther
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450012
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450003
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450004
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450005
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450006
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450001
2015-09-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6190450002
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 37803
2015-07-20AR0124/06/15 FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ENDA MCVEIGH
2015-03-24AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450010
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450011
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450009
2015-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450007
2015-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450008
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450004
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450005
2014-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450006
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 37803
2014-07-21AR0124/06/14 FULL LIST
2014-02-17RES13TERMS OF GUARANTEE ENTERED 20/12/2013
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450002
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450003
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6190450001
2013-10-30RES13SHARES ISSUED FULL PAID;AUTHORISATION TO ISSUE SHARE CERTS;SECRETARY INSTRUCTED TO ENTER NAMES OF ALLOTTEES 30/09/2013
2013-10-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-30SH0130/09/13 STATEMENT OF CAPITAL GBP 37803
2013-10-08RES13DIRECTORS APPROVED THE ALLOTMENT OF SHARES, THE ISSUE OF APPROPRIATE SHARE CERTIFICATES AND THE SECRETARY IS INSTRUCTED TO ENTER NAMES OF THE ALLOTTEES IN THE REGISTER OF MEMBERS AND FILE SH01 30/08/2013
2013-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-07SH0130/08/13 STATEMENT OF CAPITAL GBP 37800
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CARE (IRELAND) LTD 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 CARE (IRELAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-12 Outstanding MML FINANCE COMPANY IRELAND I DESIGNATED ACTIVITY COMPANY
2017-12-12 Outstanding MML FINANCE COMPANY IRELAND I DESIGNATED ACTIVITY COMPANY
2017-12-12 Outstanding ALLIED IRISH BANKS PLC
2017-12-12 Outstanding ALLIED IRISH BANKS PLC
2016-01-11 Outstanding ULSTER BANK IRELAND LIMITED
2015-09-29 Outstanding ULSTER BANK IRELAND LIMITED
2015-01-07 Outstanding ULSTER BANK IRELAND LIMITED
2015-01-07 Outstanding ULSTER BANK IRELAND LIMITED
2015-01-07 Outstanding ULSTER BANK IRELAND LIMITED
2015-01-02 Outstanding ULSTER BANK IRELAND LIMITED
2015-01-02 Outstanding ULSTER BANK IRELAND LIMITED
2014-10-23 Satisfied AIB GROUP (UK) PLC
2014-10-23 Satisfied AIB GROUP (UK) PLC
2014-10-23 Satisfied AIB GROUP (UK) PLC
2014-02-14 Satisfied AIB GROUP (UK) PLC
2014-02-14 Satisfied AIB GROUP (UK) PLC
2014-02-13 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARE (IRELAND) LTD

Intangible Assets
Patents
We have not found any records of CARE (IRELAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARE (IRELAND) LTD
Trademarks
We have not found any records of CARE (IRELAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARE (IRELAND) LTD. 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 (70100 - Activities of head offices) as CARE (IRELAND) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARE (IRELAND) LTD 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 CARE (IRELAND) LTD 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 CARE (IRELAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 7EP