Extra Care for Elderly People Limited

ActiveNI019253 Private company limited by guarantee
Incorporated
10 March 1986 (40 years)
Industry
Other human health activities (86900)
Directors
David Jeffrey
Chris Craig
Accounts type
Small
Region
Northern Ireland
Address
1st Floor
Unit 11B Fenaghy Road
Galgorm
Ballymena
BT42 1HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Jeffrey, David
Director · Appointed 24 August 2023
Northern Irish
Born October 1962 (64)
Simpson, Alison Margaret
Secretary · Appointed 4 July 2023
Director · Appointed 22 January 2021
Also at Grow-Ni
British
Born April 1960 (66)
Craig, Chris
Director · Appointed 21 January 2021
British
Born April 1948 (78)
Foy, Julie
Director · Appointed 21 January 2021
British
Born February 1975 (51)
Bing, Andrew
Director · Appointed 31 August 2017
British
Born December 1964 (61)
Officer history (47 former)
9 January 2024
Resigned Harbison, Joan Irene, Dame as Director
24 August 2023
Appointed Jeffrey, David as Director
4 July 2023
Appointed Simpson, Alison Margaret as Secretary
4 July 2023
Resigned Hutchinson, Brian as Secretary
18 November 2022
Resigned Gibson Briggs, Stephen as Director
16 December 2021
Resigned Dixon, Catherine Margaret as Director
31 July 2021
Resigned Lewsley, James as Director
16 May 2021
Resigned Bradley, Kerri Isobel as Director
10 April 2021
Resigned Gilpin, Gerry Francis as Director
22 January 2021
Appointed Turner, Timothy Ralph as Director
21 January 2021
Appointed Foy, Julie as Director
21 January 2021
Appointed Craig, Chris as Director
24 September 2020
Resigned Kennedy, Andrea Jane as Director
26 September 2019
Resigned Macauley, Una as Director
26 September 2019
Resigned Lynch, Michael Patrick as Director
20 June 2019
Appointed Kennedy, Andrea Jane as Director
28 June 2018
Appointed Gilpin, Gerry Francis as Director
28 June 2018
Appointed Lewsley, James as Director
28 June 2018
Appointed Bradley, Kerri Isobel as Director
16 February 2018
Resigned Campbell, Colin as Director
29 December 2017
Resigned Hamill, Michael Terence as Director
23 November 2017
Resigned Ross, Rodney as Director
31 August 2017
Appointed Bing, Andrew as Director
31 August 2017
Appointed Harbison, Joan Irene, Dame as Director
31 August 2017
Resigned Adams, Jonathan Mark as Director
27 June 2017
Resigned Mcgeady, Louise Colette as Director
23 June 2017
Resigned Quigley, Kevin James as Director
23 June 2017
Appointed Hamill, Michael Terence as Director
3 May 2016
Appointed Hutchinson, Brian as Secretary
28 April 2016
Resigned Mcguckin, Eugene, Dr as Secretary
4 December 2015
Appointed Mcgeady, Louise Colette as Director
3 December 2015
Resigned Meier, Nuala as Director
3 December 2015
Resigned Chambers, George Mervyn as Director
3 December 2015
Resigned Young, Francis Dudgeon Bailey as Director
1 December 2015
Appointed Campbell, Colin as Director
6 August 2015
Appointed Dixon, Catherine Margaret as Director
5 March 2015
Appointed Gibson Briggs, Stephen as Director
5 March 2015
Appointed Adams, Jonathan Mark as Director
10 November 2014
Appointed Mcguckin, Eugene, Dr as Secretary
31 October 2014
Resigned Garland, Brendan as Secretary
2 October 2014
Resigned Mccombe, Claire Elizabeth as Director
27 March 2014
Appointed Macauley, Una as Director
14 November 2013
Appointed Lynch, Michael Patrick as Director
3 October 2013
Resigned Iwaniec, Dorota, Professor as Director
1 October 2013
Resigned Connor, Hugh as Director
26 September 2013
10 June 2013
Appointed Garland, Brendan as Secretary
10 June 2013
Resigned Mcginn, Joan as Secretary
10 May 2013
Resigned Conway, Colum Michael as Secretary
10 May 2013
Appointed Mcginn, Joan as Secretary
29 November 2012
Appointed Mccombe, Claire Elizabeth as Director
27 September 2012
Resigned Graham, Michael Kenneth Gordon as Director
30 June 2011
Appointed Meier, Nuala as Director
6 October 2010
Appointed Chambers, George Mervyn as Director
29 April 2010
Appointed Connor, Hugh as Director
28 April 2010
Resigned Murray, Martina as Director
17 September 2009
Resigned Graham, David Francis as Director
18 September 2008
Resigned Bain, Frances Gwynneth as Director
18 September 2008
Resigned Browne, James Francis as Director
18 September 2008
Appointed Ross, Rodney as Director
21 August 2008
Appointed Stout, Robert William, Professor as Director
19 June 2008
Appointed Murray, Martina as Director
15 November 2007
Appointed Iwaniec, Dorota, Professor as Director
27 September 2007
Appointed Quigley, Kevin James as Director
17 May 2007
Appointed Graham, Michael Kenneth Gordon as Director
23 April 2007
Appointed Conway, Colum Michael as Secretary
31 March 2007
Resigned Johnston, William J as Director
31 March 2007
Resigned Clarke, Sheelagh Leonora as Director
31 March 2007
Resigned Riordan, Maura as Secretary
15 March 2007
Appointed Young, Francis Dudgeon Bailey as Director
19 January 2007
Resigned Mcmillen, Pamela as Director
19 January 2007
Resigned Olver, Frederick Austin as Director
24 December 2006
Resigned Strain, Jean Maureen as Director
21 September 2006
Resigned Henderson O.B.E., Jack David, Dr as Director
21 September 2006
Resigned Richmond, Rosaleen Mary as Director
27 April 2006
Appointed Graham, David Francis as Director
15 September 2005
Resigned Kennedy, James Paul as Director
17 February 2005
Resigned Burns, Gerard as Director
16 September 2004
Resigned Mooney, Felix David Caius as Director
17 April 2003
Appointed Kennedy, James Paul as Director
17 April 2003
Resigned Donnelly, Thomas Francis Edward as Director
20 September 2001
Resigned Culbert, Eric Alexander Noel as Director
13 January 2001
Resigned Humphreys, Sheila Margaret, Lady as Director
19 October 2000
Appointed Mcmillen, Pamela as Director
17 August 2000
Appointed Burns, Gerard as Director
16 March 2000
Resigned Hynds, James Banbury as Director
17 June 1999
Appointed Bain, Frances Gwynneth as Director
17 June 1999
Appointed Browne, James Francis as Director
16 September 1998
Appointed Humphreys, Sheila Margaret, Lady as Director
10 March 1986
Appointed Hynds, James Banbury as Director
10 March 1986
Appointed Strain, Jean Maureen as Director
10 March 1986
Appointed Richmond, Rosaleen Mary as Director
10 March 1986
Appointed Olver, Frederick Austin as Director
10 March 1986
Appointed Henderson O.B.E., Jack David, Dr as Director
10 March 1986
Appointed Riordan, Maura as Secretary
10 March 1986
Appointed Mooney, Felix David Caius as Director
10 March 1986
Appointed Clarke, Sheelagh Leonora as Director
10 March 1986
Appointed Donnelly, Thomas Francis Edward as Director
10 March 1986
Appointed Johnston, William J as Director
10 March 1986
Appointed Culbert, Eric Alexander Noel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 240

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a small company31 March 2026
16 July 2026Confirmation statement with no updates20 May 2026
31 December 2025Accounts for a small company31 March 2025
25 June 2025Confirmation statement with no updates20 May 2025
4 February 2025Accounts for a small company31 March 2024
Show all 240 filings

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