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Home > Northern Ireland > FAIRHAVEN RESIDENTIAL HOMES LIMITED
Company Information for

FAIRHAVEN RESIDENTIAL HOMES LIMITED

23 UPPER LISBURN ROAD, FINAGHY, BELFAST, BT10 0GW,
Company Registration Number
NI033735
Private Limited Company
Active

Company Overview

About Fairhaven Residential Homes Ltd
FAIRHAVEN RESIDENTIAL HOMES LIMITED was founded on 1998-03-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Fairhaven Residential Homes Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FAIRHAVEN RESIDENTIAL HOMES LIMITED
 
Legal Registered Office
23 UPPER LISBURN ROAD
FINAGHY
BELFAST
BT10 0GW
Other companies in BT32
 
Filing Information
Company Number NI033735
Company ID Number NI033735
Date formed 1998-03-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 18:13:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRHAVEN RESIDENTIAL HOMES LIMITED
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Company Officers of FAIRHAVEN RESIDENTIAL HOMES LIMITED

Current Directors
Officer Role Date Appointed
EVELYN MCELROY
Company Secretary 1998-03-03
GILLIAN LONSDALE
Director 2013-11-21
EVELYN MCELROY
Director 1998-03-03
IVAN MCELROY
Director 2013-11-21
JAMES MCELROY
Director 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCELROY JUNIPER INVESTMENTS LIMITED Director 2004-02-12 CURRENT 2003-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-01-29Unaudited abridged accounts made up to 2023-04-30
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-25Unaudited abridged accounts made up to 2022-04-30
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-01-28Unaudited abridged accounts made up to 2021-04-30
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH Northern Ireland
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2020-03-02CH01Director's details changed for Mr Kevin Gerard Mckinney on 2020-03-02
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM The Pines Residential Home 23 Upper Lisburn Road Finaghy Belfast BT10 0GW Northern Ireland
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0337350006
2019-10-31PSC07CESSATION OF GILLIAN LONSDALE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 50 Commercial Road Banbridge Co Down BT32 3ES
2019-10-31PSC02Notification of Malone Commercial Rentals Limited as a person with significant control on 2019-10-31
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LONSDALE
2019-10-31TM02Termination of appointment of Evelyn Mcelroy on 2019-10-31
2019-10-31AP01DIRECTOR APPOINTED MR KEVIN GERARD MCKINNEY
2019-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-05-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-05-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MCELROY
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-06-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 900
2016-03-08AR0103/03/16 ANNUAL RETURN FULL LIST
2015-06-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-05AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 900
2014-03-11AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-11AD04Register(s) moved to registered office address
2014-01-31SH03Purchase of own shares
2013-11-28AP01DIRECTOR APPOINTED MRS GILLIAN LONSDALE
2013-11-27AP01DIRECTOR APPOINTED MR IVAN MCELROY
2013-08-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0103/03/13 ANNUAL RETURN FULL LIST
2012-06-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0103/03/12 ANNUAL RETURN FULL LIST
2011-09-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0103/03/11 ANNUAL RETURN FULL LIST
2010-10-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-03-04AD02SAIL ADDRESS CREATED
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCELROY / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MCELROY / 03/03/2010
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / EVELYN MCELROY / 03/03/2010
2009-07-21AC(NI)30/04/09 ANNUAL ACCTS
2009-04-24371S(NI)03/03/09 ANNUAL RETURN SHUTTLE
2008-08-12295(NI)CHANGE IN SIT REG ADD
2008-06-25AC(NI)30/04/08 ANNUAL ACCTS
2008-04-02371S(NI)03/03/08 ANNUAL RETURN SHUTTLE
2007-06-13AC(NI)30/04/07 ANNUAL ACCTS
2007-05-01371S(NI)03/03/07 ANNUAL RETURN SHUTTLE
2006-06-19AC(NI)30/04/06 ANNUAL ACCTS
2006-05-25371S(NI)03/03/06 ANNUAL RETURN SHUTTLE
2005-06-22AC(NI)30/04/05 ANNUAL ACCTS
2004-11-24295(NI)CHANGE IN SIT REG ADD
2004-06-17AC(NI)30/04/04 ANNUAL ACCTS
2004-04-05371S(NI)03/03/04 ANNUAL RETURN SHUTTLE
2003-06-17AC(NI)30/04/03 ANNUAL ACCTS
2003-03-07371S(NI)03/03/03 ANNUAL RETURN SHUTTLE
2002-06-11AC(NI)30/04/02 ANNUAL ACCTS
2002-05-11G98-2(NI)RETURN OF ALLOT OF SHARES
2002-03-27371S(NI)03/03/02 ANNUAL RETURN SHUTTLE
2001-06-22AC(NI)30/04/01 ANNUAL ACCTS
2001-03-28371S(NI)03/03/01 ANNUAL RETURN SHUTTLE
2000-06-22AC(NI)30/04/00 ANNUAL ACCTS
2000-03-21371S(NI)03/03/00 ANNUAL RETURN SHUTTLE
1999-09-28402(NI)PARS RE MORTAGE
1999-09-28402(NI)PARS RE MORTAGE
1999-07-03AC(NI)30/04/99 ANNUAL ACCTS
1999-03-16371S(NI)03/03/99 ANNUAL RETURN SHUTTLE
1998-05-19233(NI)CHANGE OF ARD
1998-05-06402(NI)PARS RE MORTAGE
1998-04-15402(NI)PARS RE MORTAGE
1998-04-15402(NI)PARS RE MORTAGE
1998-04-02295(NI)CHANGE IN SIT REG ADD
1998-04-02RES(NI)SPECIAL/EXTRA RESOLUTION
1998-04-02296(NI)CHANGE OF DIRS/SEC
1998-04-02UDM+A(NI)UPDATED MEM AND ARTS
1998-04-02133(NI)NOT OF INCR IN NOM CAP
1998-04-02UDM+A(NI)UPDATED MEM AND ARTS
1998-04-01RES(NI)SPECIAL/EXTRA RESOLUTION
1998-03-26CERTC(NI)CERT CHANGE
1998-03-26CNRES(NI)RESOLUTION TO CHANGE NAME
1998-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FAIRHAVEN RESIDENTIAL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRHAVEN RESIDENTIAL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1999-09-28 Outstanding EAST
MORTGAGE OR CHARGE 1999-09-28 Outstanding EAST
MORTGAGE OR CHARGE 1998-05-06 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1998-04-15 Outstanding ULSTER BANK LTD
MORTGAGE OR CHARGE 1998-04-15 Outstanding ULSTER BANK LTD
Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRHAVEN RESIDENTIAL HOMES LIMITED

Intangible Assets
Patents
We have not found any records of FAIRHAVEN RESIDENTIAL HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRHAVEN RESIDENTIAL HOMES LIMITED
Trademarks
We have not found any records of FAIRHAVEN RESIDENTIAL HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRHAVEN RESIDENTIAL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FAIRHAVEN RESIDENTIAL HOMES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FAIRHAVEN RESIDENTIAL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRHAVEN RESIDENTIAL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRHAVEN RESIDENTIAL HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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