Whitehead Private Nursing Home Limited

ActiveNI019377 Private limited company
Incorporated
18 April 1986 (40 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Northern Ireland
Address
38A Mallusk Road
Newtownabbey
BT36 4PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Portuguese
Born November 1983
Director · Appointed 7 February 2022
Irish
Born December 1966 (59)
Director · Appointed 7 February 2022
Irish
Born May 1992 (34)
Director · Appointed 7 February 2022
Irish
Born December 1971 (54)
Officer history (10 former)
11 September 2026
8 April 2025
Resigned Green, Nuala Mary as Director
1 October 2024
Appointed Green, Nuala Mary as Director
19 August 2022
Resigned Mcmullan, Hazel as Director
7 February 2022
Appointed Rock, Damian Francis as Director
7 February 2022
Appointed Yaldron, David as Director
7 February 2022
Resigned Yaldron, David as Director
7 February 2022
Appointed Coyle, Gemma Mary as Director
7 February 2022
Resigned Nimmon, James Colin George as Director
7 February 2022
Appointed Coyle, Edmund Joseph as Director
7 February 2022
Resigned Nimmon, James Colin George as Secretary
7 February 2022
Resigned Wilson, Robert Desmond as Director
10 January 2022
Appointed Mcmullan, Hazel as Director
31 December 2011
Resigned Mccomb, Albert as Director
3 March 2009
Appointed Nimmon, James Colin George as Director
19 February 2009
Appointed Nimmon, James Colin George as Secretary
19 February 2009
Resigned Polson, Roberta Ann as Secretary
19 February 2009
Resigned Polson, Roberta Anna as Director
30 October 2006
Appointed Polson, Roberta Anna as Director
6 November 2004
Appointed Polson, Roberta Ann as Secretary
6 November 2004
Resigned Mccomb, Albert as Secretary
18 April 1986
Appointed Mccomb, Albert as Secretary
18 April 1986
Appointed Mccomb, Albert as Director
18 April 1986
Appointed Wilson, Robert Desmond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni020481
Former controllers (2)
7 February 2022
Ceased Impact Property 6 Limited — Owns 75–100% of shares
7 February 2022
Ceased Robert Desmond Wilson — Has significant influence or control

Financials

Net Assets
£1,011,349
Cash
£267,130
Employees
44
Debt Ratio
17%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £542,470 £641,594 £784,055 £800,454 £833,336 £1,011,349
Balance sheet detail
202420232022202120202019
Fixed Assets£621,503£597,319£600,149£616,148£750,551£756,336
Current Assets£601,272£427,982£353,414£363,516£110,016£290,284
Debtors£27,811£29,731£139,269
Cash£267,130£131,355£189,056£332,240£77,332£149,334
Creditors (< 1 year)£208,764£189,303£153,109£195,609£196,673£179,150
Creditors (> 1 year)£22,300£325,000
Net Current Assets£392,508£238,679£200,305£167,907(£86,657)£111,134
Net Assets£1,011,349£833,336£800,454£784,055£641,594£542,470
Shareholder Funds£1,011,349£833,336£800,454£784,055£641,594£542,470

Filings 157

DateDescriptionMade Up ToPagesPDF
22 September 2026Appointment of a director
8 September 2026Accounts for a small company31 December 2025
15 January 2026Confirmation statement with no updates31 December 2025
27 August 2025Accounts for a small company31 December 2024
23 April 2025Termination of appointment of a director
Show all 157 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?