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Brooklands Healthcare Limited

Brooklands Healthcare Limited is an active company incorporated on 28 May 1991 with the registered office located in Magherafelt, County Derry / Londonderry. Brooklands Healthcare Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
NI025586
Private limited company
Northern Ireland Company
Age
34 years
Incorporated 28 May 1991
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
58 Moneymore Road
Magherafelt
BT45 6HG
Same address for the past 29 years
Telephone
02894460444
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1949
Director • Irish • Lives in Northern Ireland • Born in Mar 1977
Director • British • Lives in Northern Ireland • Born in Feb 1976
Director • Irish • Lives in Northern Ireland • Born in Aug 1976
Director • Irish • Lives in Northern Ireland • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Construction (Ni) Ltd
Matilda Conway, , and 1 more are mutual people.
Active
P.J. Conway Contractors Limited
Matilda Conway, , and 1 more are mutual people.
Active
Merit Investments & Properties Limited
Matilda Conway, , and 1 more are mutual people.
Active
Merit Homes Limited
Matilda Conway, , and 1 more are mutual people.
Active
Merit Retail Limited
Matilda Conway, Jarlath Patrick Conway, and 2 more are mutual people.
Active
Spencer Properties Limited
Matilda Conway, , and 1 more are mutual people.
Active
P. J. Conway (Developments) N.I. Limited
Matilda Conway, Jarlath Patrick Conway, and 1 more are mutual people.
Active
Crighton Construction (Scotland) Limited
Matilda Conway and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.21M
Increased by £1.35M (+23%)
Turnover
£16.59M
Increased by £4.01M (+32%)
Employees
365
Increased by 61 (+20%)
Total Assets
£37.12M
Increased by £5.1M (+16%)
Total Liabilities
-£7M
Increased by £804K (+13%)
Net Assets
£30.12M
Increased by £4.29M (+17%)
Debt Ratio (%)
19%
Decreased by 0.49% (-3%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Oct 2025
Conway Holdings No. 2 Ltd (PSC) Appointed
2 Months Ago on 27 Aug 2025
Conway Holdings No. 1 Ltd (PSC) Resigned
2 Months Ago on 27 Aug 2025
Conway Holdings No. 1 Ltd (PSC) Appointed
2 Months Ago on 27 Aug 2025
Pj Conway Contractors Ltd (PSC) Resigned
2 Months Ago on 27 Aug 2025
Jarlath Patrick Conway Resigned
4 Months Ago on 3 Jul 2025
Mr Kevin Martin Mcgurgan Appointed
5 Months Ago on 1 Jun 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
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Documents
Cessation of Conway Holdings No. 1 Ltd as a person with significant control on 27 August 2025
Submitted on 29 Oct 2025
Notification of Conway Holdings No. 2 Ltd as a person with significant control on 27 August 2025
Submitted on 29 Oct 2025
Cessation of Pj Conway Contractors Ltd as a person with significant control on 27 August 2025
Submitted on 29 Oct 2025
Notification of Conway Holdings No. 1 Ltd as a person with significant control on 27 August 2025
Submitted on 29 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 21 Oct 2025
Appointment of Mr Kevin Martin Mcgurgan as a director on 1 June 2025
Submitted on 10 Sep 2025
Termination of appointment of Jarlath Patrick Conway as a director on 3 July 2025
Submitted on 10 Sep 2025
Registration of charge NI0255860015, created on 25 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 15 Oct 2024
Repayment History
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