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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 22 years ago.
Status
Active
Active since incorporation
Company No
NI048484
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Learn more about Windsor Hill Healthcare Limited
Contact Update Details
Address
Danesfort Building
221 Stranmillis Road
Belfast
BT9 5UB
Northern Ireland
Address changed on 8 Oct 2025 (2 months ago)
Previous address was 19 Cairn Hill Newry BT34 2st Northern Ireland
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mark Simon Regan
Director • British • Lives in Northern Ireland • Born in Oct 1974
Jeremy Wilson Macartney
Director • British • Lives in Northern Ireland • Born in Apr 1962
Suresh Tharma
Director • Medical Doctor • British • Lives in Ireland • Born in Feb 1963
Kingsbridge Healthcare Group Limited
PSC
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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
Dataworks Management Company Limited
Jeremy Wilson Macartney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Registered Address Changed
2 Months Ago on 8 Oct 2025
Kingsbridge Healthcare Group Limited (PSC) Appointed
2 Months Ago on 26 Sep 2025
Abu Holdings Limited (PSC) Resigned
2 Months Ago on 26 Sep 2025
Laura Ann Mccaul Resigned
2 Months Ago on 26 Sep 2025
David Mccaul Resigned
2 Months Ago on 26 Sep 2025
Mr Suresh Tharma Appointed
2 Months Ago on 26 Sep 2025
Mr Mark Simon Regan Appointed
2 Months Ago on 26 Sep 2025
Mr Jeremy Wilson Macartney Appointed
2 Months Ago on 26 Sep 2025
Micro Accounts Submitted
11 Months Ago on 31 Dec 2024
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Get Credit Report
Discover Windsor Hill Healthcare Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 11 Nov 2025
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
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Repayment History
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