Creche Nurseryco Limited

NI028637

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

146 HIGH STREET, HOLYWOOD, BT18 9HS

Incorporated 21/07/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85100

Pre-primary education

Officers

Mrs Alison Margaret Wallace

secretary · Since 21/07/1994

BRITISH · NORTHERN IRELAND · Age 77

Also on 5 other boards

Mrs Alison Margaret Wallace

director · Since 21/07/1994

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Also on 5 other boards

Mr Rory John Wallace

director · Since 25/02/2017

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr Paul Alexander Wallace

director · Since 14/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 11 other boards

Persons with Significant Control

Mrs Alison Margaret Wallace

25–50% shares

25–50% votes

British · Northern Ireland · Age 76

146 High Street, Holywood, BT18 9HS

Notified 19/05/2016

Mr Paul Alexander Wallace

25–50% shares

25–50% votes

Appoint directors

Significant control

British · United Kingdom · Age 75

146 High Street, Holywood, BT18 9HS

Notified 21/07/2016

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2016Registered 05/10/2016

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/09/2016Registered 05/10/2016

charge

satisfied

SANTANDER UK PLC

Created 06/06/2012Registered 20/06/2012Satisfied 05/11/2016

charge

satisfied

SANTANDER UK PLC

Created 06/06/2012Registered 20/06/2012Satisfied 05/11/2016