Warning: Company is live receiver manager on at least one charge
This status significantly impacts the Vetted Score.
BALLYNAHINCH CRECHE LIMITED
Is BALLYNAHINCH CRECHE LIMITED Vetted & Legitimate?
BALLYNAHINCH CRECHE LIMITED was incorporated on 25 May 2010 as a private limited company, making it 16 years old. Its principal activity is development of building projects. The company's current status is "receivership". It currently has 2 active officers on record and 4 historical appointments that have since resigned. There are 3 charges registered against this company, of which 3 remain outstanding. The company is controlled by M Care Limited as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is receivership.
Operating for 16 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
3 outstanding charge(s) registered.
CRITICAL: Company is actively in live receiver manager on at least one charge.
Officers have neutral track records. (Avg Officer Score: 70)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownsmall
Confirmation Statement
Up to dateFiled
Next due: 22/06/2017
Charges & Mortgages
Has Outstanding3 Outstanding
Out of 3 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 41100Development of building projects
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingliquidation receiver appointment of receiver
insolvency
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filinggazette filings brought up to date
gazette
filingaccounts with accounts type small
accounts
filinggazette notice compulsory
gazette
filingconfirmation statement with no updates
confirmation statement
filingchange account reference date company previous extended
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingDirectors & Officers
Eoin Miskelly
directorPatrick Eoin Miskelly
directorCharges & Mortgages
3 outstanding / 3 total charge(s)
- outstandingFloating chargeEntitled: Northern Bank LimitedCreated: 2010-08-31
- outstandingMortgageEntitled: Northern Bank LimitedCreated: 2010-08-20
- outstandingMortgageEntitled: Northern Bank LimitedCreated: 2010-08-20
Insolvency History
- receiver managerCase #1Practitioners:John Donaldson (receiver manager)Appointed: 2025-06-27James Neill (receiver manager)Appointed: 2025-06-27
Ownership & Control (PSC)
- CorporateM Care LimitedNotified: 2016-06-01Nature of Control:
- ownership of shares 75 to 100 percent
Recent Filings
- confirmation statement with no updatesconfirmation statement2025-09-26View PDF
- liquidation receiver appointment of receiverinsolvency2025-07-02View PDF
- accounts with accounts type smallaccounts2024-08-16View PDF
- confirmation statement with no updatesconfirmation statement2024-05-28View PDF
- gazette filings brought up to dategazette2024-01-10View PDF
Key Dates
- Incorporated2010-05-25
- Next Accounts DueN/A
- Next Confirmation Due22/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.