Woodspring Healthcare Limited

Active02726982 Private limited company
Incorporated
29 June 1992 (34 years)
Industry
General medical practice activities (86210)
Directors
Matthew Cresswell
Rachael Mcgivern
Accounts type
Total exemption full
Region
South West
Address
Tower House Medical Centre
Stockway South
Nailsea
BS48 2XX

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born May 1987 (39)
Cresswell, Matthew, Dr
Director · Appointed 1 April 2021
British
Born August 1985 (41)
Mcgivern, Rachael, Dr
Director · Appointed 29 October 2018
British
Born September 1985 (41)
Pepper, Sarah, Dr
Director · Appointed 29 October 2018
British
Born November 1969
Rees, Jonathan Edward, Dr
Director · Appointed 29 October 2018
British
Born March 1972 (54)
Wimalasundera, Namalee, Dr
Director · Appointed 29 October 2018
British
Born April 1971 (55)
Mann, Edward Paul, Dr
Director · Appointed 1 June 2012
British
Born December 1976 (49)
Scott, Freya Elizabeth, Dr
Director · Appointed 1 June 2012
British
Born October 1973 (53)
Director · Appointed 6 February 2003
Also at Nailsea Medical LLP (proposed for strike-off)
British
Born September 1970 (56)
Gilbert, Penny, Dr
Director · Appointed 19 October 1999
British
Born April 1967 (59)
Officer history (18 former)
14 May 2024
Resigned Wilson, Claire Louise, Dr as Director
14 May 2024
Resigned Maynard, Jeremy Roy, Dr as Director
14 May 2024
Resigned Cox, David, Dr as Director
14 May 2024
Resigned Bloss, Diana, Dr as Director
14 May 2024
Resigned Backhouse, Mary Frances, Dr as Director
11 May 2022
Resigned Smith, Karen Elizabeth as Secretary
1 April 2022
Appointed Griffiths, Edward, Dr as Director
1 April 2021
Appointed Cresswell, Matthew, Dr as Director
30 November 2019
29 October 2018
Appointed Rees, Jonathan Edward, Dr as Director
29 October 2018
Appointed Grenfell-Shaw, Jennifer Mary, Dr as Director
29 October 2018
Appointed Bloss, Diana, Dr as Director
29 October 2018
Appointed Wimalasundera, Namalee, Dr as Director
29 October 2018
Appointed Cox, David, Dr as Director
29 October 2018
Appointed Pepper, Sarah, Dr as Director
29 October 2018
Appointed Mcgivern, Rachael, Dr as Director
1 December 2014
Appointed Maynard, Jeremy Roy, Dr as Director
9 August 2013
Resigned Boulind, Clare Emma, Dr as Director
3 July 2013
Resigned Southwood, Timothy Michael, Dr as Director
31 August 2012
Resigned Kennedy, Rosalind Penelope, Dr as Director
1 June 2012
Appointed Scott, Freya Elizabeth, Dr as Director
1 June 2012
Appointed Boulind, Clare Emma, Dr as Director
1 June 2012
Appointed Mann, Edward Paul, Dr as Director
1 June 2012
Appointed Wilson, Claire Louise, Dr as Director
30 November 2008
Resigned Clegg, John Derek as Director
1 August 2008
Appointed Smith, Karen Elizabeth as Secretary
1 August 2008
Resigned Clegg, John Derek as Secretary
22 November 2004
Resigned Chisnall, David Philip, Dr as Director
6 February 2003
Appointed Paterson, Laura, Dr as Director
31 August 2000
Resigned Farr, Alison, Dr as Director
19 October 1999
Appointed Gilbert, Penny, Dr as Director
19 October 1999
Appointed Farr, Alison, Dr as Director
30 November 1998
Resigned Mcdonald, Iain Orr, Dr as Director
31 March 1998
Resigned Schaefer, Jennifer Ann, Dr as Director
15 July 1997
Appointed Mcdonald, Iain Orr, Dr as Director
5 December 1996
Appointed Kennedy, Rosalind Penelope, Dr as Director
5 December 1996
Appointed Backhouse, Mary Frances, Dr as Director
5 December 1996
Appointed Southwood, Timothy Michael, Dr as Director
5 December 1996
Resigned Langton, Francis Andrew, Dr as Director
5 December 1996
Appointed Chisnall, David Philip, Dr as Director
5 December 1996
Appointed Schaefer, Jennifer Ann, Dr as Director
29 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1992
Appointed Langton, Francis Andrew, Dr as Director
29 June 1992
Appointed Clegg, John Derek as Secretary
29 June 1992
Appointed Clegg, John Derek as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Woodspring Healthcare Limited is registered as a person with significant control

Holds 75–100% of voting rights
Proposed for strike-off

Financials

Net Assets
£764,240
Cash
£95,987
Employees
10
Debt Ratio
78%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £723,404 £1,181,658 £1,302,754 £1,450,612 £1,332,457 £764,240
Balance sheet detail
202520242023202220212020
Fixed Assets£3,050,039£3,050,052£3,050,068£2,880,090£2,734,856£2,734,898
Current Assets£467,689£638,412£919,063£958,025£979,652£534,686
Debtors£371,702£450,221£506,804£102,433£100,772£364,640
Cash£95,987£188,191£412,259£855,592£878,880£170,046
Creditors (< 1 year)£68,497£27,851£25,340£38,670
Creditors (> 1 year)£2,287,510£2,507,510£2,507,510£2,507,510
Net Current Assets£460,328£569,915£908,054£930,174£954,312£496,016
Net Assets£764,240£1,332,457£1,450,612£1,302,754£1,181,658£723,404
Shareholder Funds£764,240£1,332,457£1,450,612£1,302,754£1,181,658£723,404

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates24 May 2026
12 May 2026Previous accounting period shortened
19 January 2026Insolvency filing
19 January 2026Share capital filing
19 January 2026Statement of capital
Show all recent filings

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