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PROSPECT PRIVATE NURSING HOME LIMITED (NI043896)

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Introduction

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PROSPECT PRIVATE NURSING HOME LIMITED

PROSPECT PRIVATE NURSING HOME LIMITED is an active company incorporated on with the registered office located in Holywood. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. PROSPECT PRIVATE NURSING HOME LIMITED was registered 24 years ago.(SIC: 87100, 87300)

Status

active

Active since 24 years ago

Company No

NI043896

LTD Company

Age

24 Years

Incorporated 20 August 2002

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 22 January 2026 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Small Company

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 20 August 2025 (1 year ago)
Submitted on 20 August 2025 (1 year ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026

Previous Company Names

KENARD LIMITED
From: 20 August 2002To: 4 December 2002

Contact

Address

Ladyhill House 130-134 High Street Holywood, BT18 9HW,

Previous Addresses

23 Ladyhill Road Antrim BT41 2RF
From: 20 August 2002To: 13 January 2011

Timeline

4 key events • 2020 - 2023

Funding Officers Ownership
Director Left
Sept 20
New Owner
Mar 23
Owner Exit
Mar 23
Director Left
Aug 23
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

MCMULLAN, Thomas Mark

Active
130-134 High Street, HolywoodBT18 9HW
Secretary
Appointed 01 Jul 2018

MCMULLAN, Philip Stanley

Active
130-134 High Street, HolywoodBT18 9HW
Born May 1956
Director
Appointed 02 Oct 2002

MCMULLAN, Thomas Mark

Active
26 Lisnafillon Road, BallymenaBT42 1JA
Born October 1969
Director
Appointed 02 Oct 2002

PHILIP STANLEY, Mcmullan

Resigned
Tuppeny Road, BallymenaBT42 2NW
Secretary
Appointed 20 Aug 2002
Resigned 01 Jul 2018

HARRISON, Malcolm Joseph

Resigned
21 Acre Lane, CraigavonBT66 7SG
Born September 1974
Director
Appointed 20 Aug 2002
Resigned 02 Oct 2002

KANE, Dorothy May

Resigned
111 Knockview Drive, CraigavonBT62 2BL
Born May 1936
Director
Appointed 20 Aug 2002
Resigned 02 Oct 2002

MCMULLAN, Ruth

Resigned
130-134 High Street, HolywoodBT18 9HW
Born March 1940
Director
Appointed 02 Oct 2002
Resigned 31 Jul 2020

MCMULLAN, Thomas George

Resigned
130-134 High Street, HolywoodBT18 9HW
Born June 1932
Director
Appointed 02 Oct 2002
Resigned 27 May 2023

Persons with significant control

4

3 Active
1 Ceased

Ladyhill Holdings Limited

Active
High Street, HolywoodBT18 9HW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 21 Mar 2023

Mr Philip Stanley Mcmullan

Active
130-134 High Street, HolywoodBT18 9HW
Born May 1956

Nature of Control

Significant influence or control
Notified 21 Mar 2023

Mr Thomas George Mcmullan

Ceased
130-134 High Street, HolywoodBT18 9HW
Born June 1932

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 21 Mar 2023

Mr Thomas Mark Mcmullan

Active
130-134 High Street, HolywoodBT18 9HW
Born October 1969

Nature of Control

Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

81

Accounts With Accounts Type Small
22 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Accounts With Accounts Type Small
30 March 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
27 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 March 2023
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
27 March 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
27 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Administrative Restoration Company
27 February 2023
RT01RT01
Gazette Dissolved Compulsory
7 February 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
8 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Small
25 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2020
TM01Termination of Director
Accounts With Accounts Type Small
21 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
20 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
20 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
5 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2015
AR01AR01
Accounts With Accounts Type
17 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Auditors Resignation Company
19 June 2014
AUDAUD
Accounts With Accounts Type
23 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type
29 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2012
AR01AR01
Accounts With Accounts Type
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2011
AR01AR01
Change Person Director Company With Change Date
29 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 August 2011
CH01Change of Director Details
Accounts With Accounts Type
10 February 2011
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 January 2011
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
13 January 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
13 January 2011
AD01Change of Registered Office Address
Gazette Notice Compulsory
17 December 2010
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type
26 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
14 October 2009
AR01AR01
Legacy
9 March 2009
AC(NI)AC(NI)
Legacy
21 February 2008
AC(NI)AC(NI)
Legacy
27 September 2007
371S(NI)371S(NI)
Legacy
11 April 2007
AC(NI)AC(NI)
Legacy
17 September 2006
371S(NI)371S(NI)
Legacy
23 March 2006
AC(NI)AC(NI)
Legacy
14 September 2005
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
22 April 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 April 2005
402(NI)402(NI)
Legacy
22 April 2005
AC(NI)AC(NI)
Legacy
10 September 2004
371S(NI)371S(NI)
Legacy
6 April 2004
AC(NI)AC(NI)
Legacy
31 December 2003
371S(NI)371S(NI)
Legacy
16 January 2003
233(NI)233(NI)
Legacy
19 December 2002
UDM+A(NI)UDM+A(NI)
Resolution
19 December 2002
RESOLUTIONSResolutions
Legacy
19 December 2002
295(NI)295(NI)
Legacy
19 December 2002
133(NI)133(NI)
Legacy
19 December 2002
296(NI)296(NI)
Legacy
19 December 2002
296(NI)296(NI)
Legacy
19 December 2002
296(NI)296(NI)
Legacy
19 December 2002
296(NI)296(NI)
Legacy
19 December 2002
296(NI)296(NI)
Legacy
4 December 2002
CNRES(NI)CNRES(NI)
Miscellaneous
20 August 2002
MISCMISC
Legacy
20 August 2002
ARTS(NI)ARTS(NI)
Legacy
20 August 2002
MEM(NI)MEM(NI)
Legacy
20 August 2002
G23(NI)G23(NI)
Legacy
20 August 2002
G21(NI)G21(NI)