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WINDSOR HILL HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windsor Hill Healthcare Limited. The company was founded 20 years ago and was given the registration number NI048484. The firm's registered office is in NEWRY. You can find them at "river House", Home Avenue, Newry, Co Down. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:WINDSOR HILL HEALTHCARE LIMITED
Company Number:NI048484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:"river House", Home Avenue, Newry, Co Down, BT34 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cairn Hill, Newry, Northern Ireland, BT34 2ST

Director05 August 2021Active
19, Cairn Hill, Newry, Northern Ireland, BT34 2ST

Director05 August 2021Active
"River House", Home Avenue, Newry, BT34 2DL

Secretary03 December 2019Active
8a, The Haven, Well Road, Warrenpoint, BT34 3RS

Secretary30 October 2003Active
"Aughintober House", Ballyblaugh Road, Newry, BT34 1RR

Director30 October 2003Active
"River House", Home Avenue, Newry, BT34 2DL

Director15 October 2020Active
8a The Haven, Well Road, Warrenpoint, BT34 3RS

Director30 October 2003Active

People with Significant Control

Abu Holdings Limited
Notified on:05 August 2021
Status:Active
Country of residence:Northern Ireland
Address:19, Cairn Hill, Newry, Northern Ireland, BT34 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rose De Courcy-Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Northern Ireland
Address:19, Cairn Hill, Newry, Northern Ireland, BT34 2ST
Nature of control:
  • Significant influence or control
Mrs Barbara Sim
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:"River House", Newry, BT34 2DL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-24Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-23Address

Change registered office address company with date old address new address.

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2021-08-23Officers

Termination secretary company with name termination date.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

Download
2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-11Accounts

Accounts with accounts type unaudited abridged.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-15Officers

Appoint person director company with name date.

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2020-10-15Officers

Termination director company with name termination date.

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2020-10-15Officers

Appoint person secretary company with name date.

Download
2020-10-15Officers

Termination secretary company with name termination date.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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