WEE CARE DAY NURSERIES LIMITED - Other business support service activities n.e.c. - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Wee Care Day Nurseries Ltd

WEE CARE DAY NURSERIES LIMITED was founded on 1994-09-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Wee Care Day Nurseries Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
WEE CARE DAY NURSERIES LIMITED

4TH FLOOR, GLENDINNING HOUSE 6 MURRAY STREET BELFAST BT1 6DN Other companies in BT7

Filing Information

Company Number		NI028756
Company ID Number		NI028756
Date formed		1994-09-08
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		31/08/2015
Return next due		28/09/2016
Type of accounts		GROUP

Last Datalog update:	2024-03-05 11:27:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEE CARE DAY NURSERIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASM (B) LTD ASM (NI) LTD ASM ACCOUNTANTS LIMITED

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Company Officers of WEE CARE DAY NURSERIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ELIZABETH BUCHANAN	Company Secretary	1994-09-08
IAN DERMOT BUCHANAN B.D.S.	Director	1994-09-08
MARY ELIZABETH BUCHANAN PHD	Director	1994-09-08

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.

Date	Document Type	Document Description
2024-01-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-08-31		CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-01-25		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0287560001
2022-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0287560003
2022-02-02		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-10-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DALGITY
2021-01-25	PSC07	CESSATION OF MARY ELIZABETH BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25	AP03	Appointment of Mr Philip Gregory Dalgity as company secretary on 2020-12-31
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH BUCHANAN PHD
2021-01-25	TM02	Termination of appointment of Mary Elizabeth Buchanan on 2020-12-31
2021-01-25	AP01	DIRECTOR APPOINTED MR PHILIP GREGORY DALGITY
2020-09-23	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-11-14	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/19 FROM C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast BT7 1SH
2019-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0287560002
2018-11-02	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 102
2018-05-30	SH02	Statement of capital on 2018-05-14 GBP102
2018-05-03	SH08	Change of share class name or designation
2018-04-23	RES12	Resolution of varying share rights or name
2018-04-23	RES01	ADOPT ARTICLES 19/04/2018
2018-04-23	RES01	ADOPT ARTICLES 19/04/2018
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 700102
2016-12-01	SH02	Statement of capital on 2016-11-11 GBP700,102
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 1300102
2015-09-01	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-11-28	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DERMOT BUCHANAN B.D.S. / 01/08/2014
2014-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BUCHANAN PHD / 01/08/2014
2014-11-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MARY ELIZABETH BUCHANAN on 2014-08-01
2014-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-06-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21	AA01	Previous accounting period shortened from 30/09/13 TO 30/04/13
2014-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0287560003
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 1300102
2014-01-03	AR01	31/08/13 ANNUAL RETURN FULL LIST
2014-01-03	SH01	30/04/13 STATEMENT OF CAPITAL GBP 1300002
2014-01-03	SH01	30/04/13 STATEMENT OF CAPITAL GBP 102
2013-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0287560002
2013-06-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0287560001
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2013 FROM AT THE OFFICES OF CAMPBELL & CAMPBELL 100 UNIVERSITY STREET BELFAST BT7 1HE
2013-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-26	AR01	31/08/12 FULL LIST
2012-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-24	AR01	31/08/11 FULL LIST
2011-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-06	AR01	31/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN DERMOT BUCHANAN B.D.S. / 01/10/2009
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BUCHANAN PHD / 01/10/2009
2010-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-06	AR01	31/08/09 FULL LIST
2009-04-07	AC(NI)	30/09/08 ANNUAL ACCTS
2008-10-01	371S(NI)	31/08/08 ANNUAL RETURN SHUTTLE
2008-06-11	AC(NI)	30/09/07 ANNUAL ACCTS
2007-09-20	371S(NI)	31/08/07 ANNUAL RETURN SHUTTLE
2007-06-26	AC(NI)	30/09/06 ANNUAL ACCTS
2006-09-27	371S(NI)	31/08/06 ANNUAL RETURN SHUTTLE
2006-01-30	AC(NI)	30/09/05 ANNUAL ACCTS
2005-09-30	371S(NI)	31/08/05 ANNUAL RETURN SHUTTLE
2005-03-03	AC(NI)	30/09/04 ANNUAL ACCTS
2004-09-19	371S(NI)	31/08/04 ANNUAL RETURN SHUTTLE
2003-12-17	AC(NI)	30/09/03 ANNUAL ACCTS
2003-09-26	371S(NI)	31/08/03 ANNUAL RETURN SHUTTLE
2003-05-09	AC(NI)	30/09/02 ANNUAL ACCTS
2002-09-20	371S(NI)	31/08/02 ANNUAL RETURN SHUTTLE
2002-06-21	AC(NI)	30/09/01 ANNUAL ACCTS
2001-09-15	371S(NI)	31/08/01 ANNUAL RETURN SHUTTLE
2001-08-06	AC(NI)	30/09/00 ANNUAL ACCTS
2000-09-26	371S(NI)	31/08/00 ANNUAL RETURN SHUTTLE
1999-11-15	AC(NI)	30/09/99 ANNUAL ACCTS
1999-10-07	371S(NI)	31/08/99 ANNUAL RETURN SHUTTLE
1998-09-01	371S(NI)	31/08/98 ANNUAL RETURN SHUTTLE
1997-12-19	AC(NI)	30/09/97 ANNUAL ACCTS
1997-09-13	371S(NI)	31/08/97 ANNUAL RETURN SHUTTLE
1996-09-19	371S(NI)	31/08/96 ANNUAL RETURN SHUTTLE
1996-09-19	AC(NI)	30/09/96 ANNUAL ACCTS
1995-11-24	AC(NI)	30/09/95 ANNUAL ACCTS
1995-11-03	371S(NI)	31/08/95 ANNUAL RETURN SHUTTLE
1994-09-15	296(NI)	CHANGE OF DIRS/SEC
1994-09-08	MISC	CERTIFICATE OF INCORPORATION
1994-09-08	ARTS(NI)	ARTICLES
1994-09-08	MEM(NI)	MEMORANDUM
1994-09-08	G21(NI)	PARS RE DIRS/SIT REG OFF
1994-09-08	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WEE CARE DAY NURSERIES 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 WEE CARE DAY NURSERIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-02-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IRELAND (UK) PLC
2013-12-11	Outstanding	KBC BANK IRELAND PLC
2013-06-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IRELAND (UK) PLC

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 WEE CARE DAY NURSERIES LIMITED

Intangible Assets

Patents

We have not found any records of WEE CARE DAY NURSERIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEE CARE DAY NURSERIES LIMITED

Trademarks

We have not found any records of WEE CARE DAY NURSERIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEE CARE DAY NURSERIES 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 (82990 - Other business support service activities n.e.c.) as WEE CARE DAY NURSERIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WEE CARE DAY NURSERIES 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 WEE CARE DAY NURSERIES 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 WEE CARE DAY NURSERIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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