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Wee Care Day Nurseries Limited

NI028756

active
Private Limited Company
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4-6 CHICHESTER PARK SOUTH, BELFAST, BT15 5DW
Incorporated 08/09/1994

Compliance

Last accounts

30/04/2025

medium

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

82990
Other business support service activities

Officers

Ian Dermot Buchanan B.D.S.

director · Since 08/09/1994

DAY NURSERY OWNER

BRITISH · NORTHERN IRELAND · Age 69

Mr Philip Gregory Dalgity

secretary · Since 31/12/2020

Also on 3 other boards

Mr Philip Gregory Dalgity

director · Since 31/12/2020

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Persons with Significant Control

Mr Ian Dermot Buchanan

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 69

40, Tullyard Road, Lisburn, BT27 5JN

Notified 31/08/2016

Mr Philip Gregory Dalgity

25–50% shares

British · Northern Ireland · Age 48

4-6, Chichester Park South, Belfast, BT15 5DW

Notified 31/12/2020

Former PSCs

Mrs Mary Elizabeth Buchanan

Ceased 31/12/2020

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IREL

Created 14/02/2014Registered 17/02/2014Satisfied 24/08/2022
Charge
satisfied

KBC BANK IRELAND PLC

Created 10/12/2013Registered 11/12/2013Satisfied 19/07/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IREL

Created 23/05/2013Registered 06/06/2013Satisfied 24/08/2022