Sustar

ActiveNI066751 Private unlimited company
Incorporated
23 October 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Northern Ireland
Address
23 Annaghmore Road
Portadown
BT62 1NA

Filing status

Last accounts
31 March 2021
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2018
Northern Irish
Born June 1986 (40)
Director · Appointed 23 October 2018
Northern Irish
Born April 1988 (38)
Mcquade, Patrick Charles
Secretary · Appointed 23 October 2007
Director · Appointed 23 October 2007
Northern Irish
Born December 1958 (67)
Director · Appointed 23 October 2007
Northern Irish
Born October 1957 (69)
Officer history (1 former)
23 October 2018
Appointed Mcquade, Michael Peter as Director
23 October 2018
Appointed Mcquade, Patrick John Charles as Director
23 October 2007
Appointed Mcquade, Patrick Charles as Secretary
23 October 2007
Appointed Mcquade, Ann Caroline as Director
23 October 2007
Appointed Mcquade, Patrick Charles as Director
23 October 2007
Appointed Kane, Dorothy May as Secretary
23 October 2007
Resigned Kane, Dorothy May as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni651027
Former controllers (2)
31 May 2018
Ceased Patrick Charles Mcquade — Owns 25–50% of shares
31 May 2018
Ceased Ann Caroline Mcquade — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ann's Care Homes Owns 75–100% of shares
Ann's Care Solutions Owns 75–100% of shares
Ann's Home Care Owns 75–100% of shares
Sustar This company Owns 75–100% of shares

Filings

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