Ballymaconnell Private Nursing Home Limited

ActiveNI022686 Private limited company
Incorporated
10 May 1989 (37 years)
Previously known as
Ballymaconnel House Limited (until 12 April 1991)
Kava Limited (until 9 June 1989)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Northern Ireland
Address
38A Mallusk Road
Newtownabbey
BT36 4PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2022
Irish
Born December 1966 (59)
Director · Appointed 7 February 2022
Irish
Born May 1992 (34)
Director · Appointed 7 February 2022
Irish
Born December 1971 (54)
Officer history (10 former)
8 April 2025
Resigned Green, Nuala Mary as Director
1 October 2024
Appointed Green, Nuala Mary as Director
19 August 2022
Resigned Mcmullan, Hazel as Director
7 February 2022
Resigned Nimmon, James Colin George as Secretary
7 February 2022
Resigned Nimmon, James Colin George as Director
7 February 2022
Appointed Yaldron, David as Director
7 February 2022
Resigned Yaldron, David as Director
7 February 2022
Resigned Wilson, Desmond as Director
7 February 2022
Appointed Coyle, Gemma Mary as Director
7 February 2022
Appointed Rock, Damian Francis as Director
7 February 2022
Appointed Coyle, Edmund Joseph as Director
10 January 2022
Appointed Mcmullan, Hazel as Director
31 December 2011
Resigned Mccomb, Albert as Director
19 February 2009
Appointed Nimmon, James Colin George as Director
19 February 2009
Appointed Nimmon, James Colin George as Secretary
19 February 2009
Resigned Polson, Roberta Anna as Director
19 February 2009
Resigned Polson, Roberta Ann as Secretary
30 October 2006
Appointed Polson, Roberta Anna as Director
8 November 2004
Appointed Polson, Roberta Ann as Secretary
8 November 2004
Resigned Mccomb, Albert as Secretary
10 May 1989
Appointed Mccomb, Albert as Secretary
10 May 1989
Appointed Mccomb, Albert as Director
10 May 1989
Appointed Wilson, Desmond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Ni073071
Former controllers (3)
7 February 2022
Ceased James Colin George Nimmon — Right to appoint and remove directors (as a trust)
7 February 2022
Ceased Mary Catherine Cusick — Has significant influence or control
24 January 2019
Ceased Roberta Anna Polson — Has significant influence or control

Financials

Net Assets
£117,296
Cash
£16,662
Debt Ratio
63%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £182,587 £249,074 £324,562 £250,376 £108,015 £117,296
Balance sheet detail
202420232022202120202019
Fixed Assets£292,168£293,558£291,308£297,268£306,242£315,339
Current Assets£27,273£22,400£94,622£150,487£198,805£112,216
Debtors£26,882£121,256£54,742
Cash£16,662£11,604£65,163£121,568£75,302£56,334
Creditors (< 1 year)£202,145£207,943£135,554£123,193£210,727£193,589
Creditors (> 1 year)£45,246£51,379
Net Current Assets(£174,872)(£185,543)(£40,932)£27,294(£11,922)(£81,373)
Net Assets£117,296£108,015£250,376£324,562£249,074£182,587
Shareholder Funds£117,296£108,015£250,376£324,562£249,074£182,587

Filings 149

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
7 September 2026Accounts for a small company31 December 2025
10 November 2025Confirmation statement with no updates5 November 2025
27 August 2025Accounts for a small company31 December 2024
23 April 2025Termination of appointment of a director
Show all 149 filings

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