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Windsor Hill Healthcare Limited

Windsor Hill Healthcare Limited is an active company incorporated on 30 October 2003 with the registered office located in Belfast, County Down. Windsor Hill Healthcare Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
NI048484
Private limited company
Northern Ireland Company
Age
21 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Danesfort Building
221 Stranmillis Road
Belfast
BT9 5UB
Northern Ireland
Address changed on 8 Oct 2025 (14 days ago)
Previous address was 19 Cairn Hill Newry BT34 2st Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Apr 1962
Director • Irish • Lives in Northern Ireland • Born in Nov 1980
Director • Medical Doctor • British • Lives in Ireland • Born in Feb 1963
Director • Doctor • Irish • Lives in Northern Ireland • Born in Feb 1975
Director • British • Lives in Northern Ireland • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Jupiter 1 Topco Limited
Jeremy Wilson Macartney and Mark Simon Regan are mutual people.
Active
Jupiter 1 Holdco Limited
Jeremy Wilson Macartney and Mark Simon Regan are mutual people.
Active
Jupiter 1 Midco Limited
Jeremy Wilson Macartney and Mark Simon Regan are mutual people.
Active
Jupiter 1 Bidco Limited
Jeremy Wilson Macartney and Mark Simon Regan are mutual people.
Active
Abu Holdings Limited
David McCaul and Laura ANN McCaul are mutual people.
Active
Ficalo Limited
David McCaul is a mutual person.
Active
Dataworks Management Company Limited
Jeremy Wilson Macartney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£158.77K
Decreased by £17.89K (-10%)
Total Liabilities
-£224.98K
Increased by £33.9K (+18%)
Net Assets
-£66.22K
Decreased by £51.79K (+359%)
Debt Ratio (%)
142%
Increased by 33.54% (+31%)
Latest Activity
Registered Address Changed
14 Days Ago on 8 Oct 2025
Kingsbridge Healthcare Group Limited (PSC) Appointed
26 Days Ago on 26 Sep 2025
Abu Holdings Limited (PSC) Resigned
26 Days Ago on 26 Sep 2025
Laura Ann Mccaul Resigned
26 Days Ago on 26 Sep 2025
David Mccaul Resigned
26 Days Ago on 26 Sep 2025
Mr Suresh Tharma Appointed
26 Days Ago on 26 Sep 2025
Mr Mark Simon Regan Appointed
26 Days Ago on 26 Sep 2025
Mr Jeremy Wilson Macartney Appointed
26 Days Ago on 26 Sep 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
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Documents
Notification of Kingsbridge Healthcare Group Limited as a person with significant control on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Mark Simon Regan as a director on 26 September 2025
Submitted on 8 Oct 2025
Registered office address changed from 19 Cairn Hill Newry BT34 2st Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Jeremy Wilson Macartney as a director on 26 September 2025
Submitted on 8 Oct 2025
Cessation of Abu Holdings Limited as a person with significant control on 26 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Suresh Tharma as a director on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of David Mccaul as a director on 26 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Laura Ann Mccaul as a director on 26 September 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 13 Nov 2024
Repayment History
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