Wood Green Healthcare Limited

ActiveNI638271 Private limited company
Incorporated
5 May 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Northern Ireland
Address
12 Killycurragh Road
Omagh
BT79 0JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
Irish
Born April 1991 (35)
Director · Appointed 21 October 2022
Irish
Born October 1988 (38)
Director · Appointed 5 May 2016
British
Born May 1958 (68)
Director · Appointed 5 May 2016
Irish
Born June 1962 (64)

Ownership 3 active

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

Individual · Notified 5 May 2016
Has significant influence or control
Northern Irish
Born May 1958 (68)
Individual · Notified 5 May 2016
Has significant influence or control
Irish
Born June 1962 (64)
Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni616651

Other holdings 1

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

Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Don Hotels Limited Owns 75–100% of shares
M Donnelly Electrical Ltd Owns 75–100% of shares
Wood Green Healthcare Limited This company Owns 75–100% of shares
Andena Residential Home Ltd Owns 75–100% of shares
Wood Green Management Company (NI) Limited Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£6,397
Cash
£32
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2022 2023 2024 2025 (£212,383) (£216,522) £26,524 £45,416 £6,397
Balance sheet detail
20252024202320222020
Fixed Assets£7,702,926£5,704,393£5,690,854£4,124,644
Current Assets£1,255£57,500£150,000
Debtors£150,000
Cash£32
Creditors (< 1 year)£5,293,043£3,533,835£3,086,602£2,815,029£1,986,190
Creditors (> 1 year)£1,959,598£2,182,642£2,577,728£3,097,459£2,500,837
Net Current Assets(£5,291,788)(£3,476,335)(£3,086,602)(£1,836,190)
Net Assets£6,397£45,416£26,524(£216,522)(£212,383)
Shareholder Funds£6,397£45,416£26,524(£216,522)(£212,383)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full

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