Whiterock Childrens Centre Ltd


Founded in 1996, Whiterock Childrens Centre, classified under reg no. NI031453 is an active company. Currently registered at 91 Whiterock Road BT12 7PG, the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2016/10/31 Whiterock Childrens Centre Ltd is no longer carrying the name Whiterock Creche Association.

The firm has 2 directors, namely Kathleen L., Kevin M.. Of them, Kevin M. has been with the company the longest, being appointed on 30 November 2020 and Kathleen L. has been with the company for the least time - from 19 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Whiterock Childrens Centre Ltd Address / Contact

Office Address 91 Whiterock Road
Office Address2 Belfast
Town
Post code BT12 7PG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI031453
Date of Incorporation Mon, 21st Oct 1996
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Kathleen L.

Position: Director

Appointed: 19 October 2021

Kevin M.

Position: Director

Appointed: 30 November 2020

Annette C.

Position: Director

Appointed: 30 October 2020

Resigned: 09 January 2024

James D.

Position: Director

Appointed: 15 June 2018

Resigned: 26 November 2020

Patrick S.

Position: Director

Appointed: 20 April 2016

Resigned: 15 June 2018

Patricia M.

Position: Secretary

Appointed: 18 April 2016

Resigned: 15 June 2018

Patricia M.

Position: Director

Appointed: 04 November 2015

Resigned: 15 June 2018

Lorraine M.

Position: Director

Appointed: 04 November 2015

Resigned: 19 October 2021

Patricia R.

Position: Secretary

Appointed: 04 November 2015

Resigned: 02 March 2016

Patricia R.

Position: Director

Appointed: 04 November 2015

Resigned: 03 March 2016

Geard M.

Position: Director

Appointed: 05 May 2013

Resigned: 18 September 2015

Frances N.

Position: Director

Appointed: 06 September 2007

Resigned: 18 September 2015

Jennifer C.

Position: Director

Appointed: 21 June 2002

Resigned: 05 November 2015

Kevin D.

Position: Director

Appointed: 21 June 2002

Resigned: 02 June 2009

Zelie S.

Position: Director

Appointed: 21 October 1996

Resigned: 24 September 2001

Jennifer C.

Position: Secretary

Appointed: 21 October 1996

Resigned: 04 November 2015

Marguerita F.

Position: Director

Appointed: 21 October 1996

Resigned: 25 April 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Lorraine M. This PSC has 25-50% voting rights. Another entity in the PSC register is James D. This PSC has significiant influence or control over the company,. Then there is Patrick S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Lorraine M.

Notified on 1 September 2016
Ceased on 19 October 2021
Nature of control: 25-50% voting rights

James D.

Notified on 15 June 2018
Ceased on 26 November 2020
Nature of control: significiant influence or control

Patrick S.

Notified on 1 September 2016
Ceased on 15 June 2018
Nature of control: 25-50% voting rights

Patricia M.

Notified on 1 September 2016
Ceased on 15 June 2018
Nature of control: 25-50% voting rights

Company previous names

Whiterock Creche Association October 31, 2016

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, September 2023
Free Download (17 pages)

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