Introduction
Watch Company
M
MOUNTVALE PRIVATE NURSING HOME LIMITED
MOUNTVALE PRIVATE NURSING HOME LIMITED is an active company incorporated on with the registered office located in Cookstown. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MOUNTVALE PRIVATE NURSING HOME LIMITED was registered 16 years ago.(SIC: 87100)
Status
active
Active since 16 years ago
Company No
NI603193
LTD Company
Age
16 Years
Incorporated 19 May 2010
Size
N/A
Accounts
ARD: 21/11Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 June 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 21 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (11 months ago)
Submitted on 12 September 2025 (11 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Contact
Address
1, Derryloran Business Centre Derryloran Ind Estate Sandholes Road Cookstown, BT80 9LU,
Previous Addresses
5 Brewery Lane Dromore BT25 1AH
From: 19 May 2010To: 12 December 2025
Timeline
15 key events • 2010 - 2025
Funding Officers Ownership
Company Founded
May 10
Incorporation Company
Director Joined
Oct 11
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
4
Ownership
0
Accounts
Capital Table
People
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HAUGHEY, James Patrick
ActiveDerryloran Ind Estate Sandholes Road, CookstownBT80 9LU
Born March 1985
Director
Appointed 21 Nov 2025
HAUGHEY, James Patrick
Derryloran Ind Estate Sandholes Road, CookstownBT80 9LU
Born March 1985
Director
21 Nov 2025
Active
HAUGHEY, Kieran James
ActiveDerryloran Ind Estate Sandholes Road, CookstownBT80 9LU
Born May 1958
Director
Appointed 21 Nov 2025
HAUGHEY, Kieran James
Derryloran Ind Estate Sandholes Road, CookstownBT80 9LU
Born May 1958
Director
21 Nov 2025
Active
MCGRANAGHAN, Charles Noel
ResignedBrewery Lane, DromoreBT25 1AH
Secretary
Appointed 19 May 2010
Resigned 21 Nov 2025
MCGRANAGHAN, Charles Noel
Brewery Lane, DromoreBT25 1AH
Secretary
19 May 2010
Resigned 21 Nov 2025
Resigned
MCGRANAGHAN, Charles Noel
ResignedBrewery Lane, DromoreBT25 1AH
Born November 1945
Director
Appointed 19 May 2010
Resigned 21 Nov 2025
MCGRANAGHAN, Charles Noel
Brewery Lane, DromoreBT25 1AH
Born November 1945
Director
19 May 2010
Resigned 21 Nov 2025
Resigned
MCGRANAGHAN, Damien
ResignedBrewery Lane, DromoreBT25 1AH
Born May 1976
Director
Appointed 01 Mar 2021
Resigned 04 Mar 2024
MCGRANAGHAN, Damien
Brewery Lane, DromoreBT25 1AH
Born May 1976
Director
01 Mar 2021
Resigned 04 Mar 2024
Resigned
MCGRANAGHAN, Margaret
ResignedBrewery Lane, DromoreBT25 1AH
Born March 1949
Director
Appointed 04 Mar 2019
Resigned 21 Nov 2025
MCGRANAGHAN, Margaret
Brewery Lane, DromoreBT25 1AH
Born March 1949
Director
04 Mar 2019
Resigned 21 Nov 2025
Resigned
MCGRANAGHAN, Paul
ResignedBrewery Lane, DromoreBT25 1AH
Born February 1972
Director
Appointed 14 Oct 2011
Resigned 21 Nov 2025
MCGRANAGHAN, Paul
Brewery Lane, DromoreBT25 1AH
Born February 1972
Director
14 Oct 2011
Resigned 21 Nov 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sandholes Road, CookstownBT80 9LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2025
Sycamore Crescent Limited
Sandholes Road, CookstownBT80 9LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2025
Active
Mr Paul Mcgranaghan
CeasedBrewery Lane, DromoreBT25 1AH
Born February 1972
Nature of Control
Significant influence or control
Notified 19 May 2019
Ceased 21 Nov 2025
Mr Paul Mcgranaghan
Brewery Lane, DromoreBT25 1AH
Born February 1972
Significant influence or control
19 May 2019
Ceased 21 Nov 2025
Ceased
Mrs Margaret Mcgranaghan
CeasedBrewery Lane, DromoreBT25 1AH
Born March 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 21 Nov 2025
Mrs Margaret Mcgranaghan
Brewery Lane, DromoreBT25 1AH
Born March 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 21 Nov 2025
Ceased
Mr Charles Noel Mcgranaghan
CeasedBrewery Lane, DromoreBT25 1AH
Born November 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 Jul 2025
Mr Charles Noel Mcgranaghan
Brewery Lane, DromoreBT25 1AH
Born November 1945
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 08 Jul 2025
Ceased
Fundings
Financials
Latest Activities
Filing History
54
Description
Type
Date Filed
Document
Change Account Reference Date Company Previous Shortened
29 June 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2026
No document
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 December 2025
No document
Change Registered Office Address Company With Date Old Address New Address
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
No document
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 December 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2025
No document
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
No document
Termination Secretary Company With Name Termination Date
24 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 November 2025
No document
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
No document
Termination Director Company With Name Termination Date
24 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
No document
Cessation Of A Person With Significant Control
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
No document
Notification Of A Person With Significant Control
24 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2025
No document
Cessation Of A Person With Significant Control
24 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2025
No document
Cessation Of A Person With Significant Control
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
No document
Change To A Person With Significant Control
12 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 September 2025
No document
Confirmation Statement With Updates
12 September 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 September 2025
No document
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 May 2025
No document
Accounts With Accounts Type Total Exemption Full
20 May 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
20 May 2025
No document
Accounts With Accounts Type Total Exemption Full
24 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 July 2024
No document
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 May 2024
No document
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
No document
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 September 2023
No document
Confirmation Statement With No Updates
19 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 July 2023
No document
Accounts With Accounts Type Total Exemption Full
17 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
17 August 2022
No document
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 June 2022
No document
Accounts With Accounts Type Total Exemption Full
26 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 August 2021
No document
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 June 2021
No document
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 March 2021
No document
Accounts With Accounts Type Total Exemption Full
4 December 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 December 2020
No document
Confirmation Statement With No Updates
17 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 June 2020
No document
Accounts With Accounts Type Total Exemption Full
28 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 August 2019
No document
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 June 2019
No document
Notification Of A Person With Significant Control
3 June 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2019
No document
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 March 2019
No document
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 June 2018
No document
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 June 2018
No document
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 September 2017
No document
Confirmation Statement With Updates
6 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
6 June 2017
No document
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 June 2017
No document
Accounts With Accounts Type Total Exemption Small
22 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 June 2016
No document
Accounts With Accounts Type Total Exemption Small
1 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 June 2015
No document
Accounts With Accounts Type Total Exemption Small
11 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
11 July 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 June 2014
No document
Accounts With Accounts Type Total Exemption Small
7 August 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 May 2013
No document
Accounts With Accounts Type Total Exemption Small
31 July 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 July 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 June 2012
No document
Appoint Person Director Company With Name
17 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
17 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 June 2011
No document
Accounts With Accounts Type Total Exemption Small
27 April 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 April 2011
No document
Change Account Reference Date Company Previous Shortened
1 April 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2011
No document
Legacy
22 July 2010
MG01MG01
Legacy
MG01MG01
22 July 2010
No document
Incorporation Company
19 May 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 May 2010
No document