Prospect Private Nursing Home Limited

ActiveNI043896 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Small
Region
Northern Ireland
Address
Ladyhill House
130-134 High Street
Holywood
BT18 9HW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcmullan, Thomas Mark
Secretary · Appointed 1 July 2018
Director · Appointed 2 October 2002
British
Born May 1956 (70)
Director · Appointed 2 October 2002
British
Born October 1969 (57)
Officer history (5 former)
27 May 2023
Resigned Mcmullan, Thomas George as Director
31 July 2020
Resigned Mcmullan, Ruth as Director
1 July 2018
Resigned Philip Stanley, Mcmullan as Secretary
1 July 2018
Appointed Mcmullan, Thomas Mark as Secretary
2 October 2002
Appointed Mcmullan, Ruth as Director
2 October 2002
Appointed Mcmullan, Thomas George as Director
2 October 2002
Appointed Mcmullan, Thomas Mark as Director
2 October 2002
Resigned Harrison, Malcolm Joseph as Director
2 October 2002
Resigned Kane, Dorothy May as Director
2 October 2002
Appointed Mcmullan, Philip Stanley as Director
20 August 2002
Appointed Harrison, Malcolm Joseph as Director
20 August 2002
Appointed Kane, Dorothy May as Director
20 August 2002
Appointed Philip Stanley, Mcmullan as Secretary

Ownership 3 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. Ni019770
Individual · Notified 21 March 2023
Has significant influence or control
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born October 1969 (57)
Former controllers (1)
21 March 2023
Ceased Thomas George Mcmullan — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Antrim Construction Co. Limited Owns 75–100% of shares
Enler Infrastructure Limited Owns 25–50% of shares
Boville-Mcmullan Limited Holds 75–100% of voting rights
Prospect Private Nursing Home Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates20 August 2026

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