Woodrowe Healthcare Ltd

Active11465289 Private limited company
Incorporated
16 July 2018 (8 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
18 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Bowen, Katie
Secretary · Appointed 31 July 2025
Day, Thomas Michael
Director · Appointed 31 July 2025
American
Born September 1972 (54)
Director · Appointed 31 July 2025
British
Born May 1972 (54)
Director · Appointed 31 July 2025
British
Born October 1970 (56)
Director · Appointed 31 July 2025
Spanish
Born May 1971 (55)
Officer history (3 former)
31 July 2025
Appointed Bowen, Katie as Secretary
31 July 2025
Appointed Day, Thomas Michael as Director
31 July 2025
Appointed Gibson, Jennifer Dawn as Director
31 July 2025
Appointed Ground, Mark George as Director
31 July 2025
Appointed Romero, Antonio, Dr as Director
31 July 2025
Resigned Halder, Graeme Robert as Director
31 July 2025
Resigned Newman, Kevin as Director
31 July 2025
Resigned Newman, Miranda Elizabeth as Director
29 April 2019
Appointed Halder, Graeme Robert as Director
16 July 2018
Appointed Newman, Kevin as Director
16 July 2018
Appointed Newman, Miranda Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11369253

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Cygnet Health Care Limited Owns 75–100% of shares
Cygnet (DH) Limited Owns 75–100% of shares
Cygnet (DM) LLP DissolvedHolds 75–100% of voting rights
Cygnet (OE) Limited Owns 75–100% of shares
Caireach Limited Owns 75–100% of shares
Cygnet Learning Disabilities Limited Owns 75–100% of shares
Everycorner Limited Owns 75–100% of shares
Isand (Domiciliary Care) Limited Owns 75–100% of shares
Isand Limited Owns 75–100% of shares
Relativeto Limited Owns 75–100% of shares
Short Ground Limited Owns 75–100% of shares
Cygnet Care Services Limited Owns 75–100% of shares
Cygnet Hospitals Holdings Limited Owns 75–100% of shares
Cygnet Surrey Limited Owns 75–100% of shares
Dunview Limited Owns 75–100% of shares
Stones Holdings Limited Owns 75–100% of shares
Rosebery Holdings Ltd Owns 75–100% of shares
Carehab Investments Ltd Owns 75–100% of shares
Woodrowe Healthcare Ltd This company Owns 75–100% of shares
Cygnet Propco Holdco II Limited Owns 75–100% of shares
Cygnet Propco II Limited Owns 75–100% of shares
Stac Healthcare Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,846,038
Cash
£23,781
Employees
59
Debt Ratio
16%
Current Ratio
6.2x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 (£15,060) £8,236 £239,080 £672,558 £1,360,490 £1,846,038
Balance sheet detail
202420232022202120202019
Fixed Assets£67,376£89,836£104,109£120,746£156,657£6,828
Current Assets£2,139,182£1,631,742£864,861£223,802£89,157£20,506
Debtors£2,115,401£1,600,162£830,562£203,458£55,211£10,396
Cash£23,781£31,580£34,299£20,344£33,946£10,110
Creditors (< 1 year)£343,676£361,088£296,412£105,468£237,578£42,394
Net Current Assets£1,795,506£1,270,654£568,449£118,334(£148,421)(£21,888)
Net Assets£1,846,038
Shareholder Funds£1,846,038£1,360,490£672,558£239,080£8,236(£15,060)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Other filing—
17 September 2026Other filing—
17 September 2026Accounts filing—
17 September 2026Audit exemption subsidiary accounts31 December 2025—
17 November 2025Confirmation statement with updates5 November 2025
Show all recent filings

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