WINDSOR HILL HEALTHCARE LIMITED
🌳Matureactive
NI048484 · ltd · incorporated 2003-10-30
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£5.2k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Specialist medical practice activities
Sector: Human health & social work
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £5,200
Net assets shrinking
Down £61,016 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£5k
↓ 92% YoY
Current Assets
£179k
↑ 271% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £7.2k | £53.8k |
| Current assets | £178.9k | £48.2k |
| Net assets | £5.2k | £66.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-04-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-01➕O'NEILL, Mark appointeddirector
- 2026-04-01➖MACARTNEY, Jeremy Wilson resigneddirector
- 2025-12-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-10-08📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-10-08📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-26➕REGAN, Mark Simon appointeddirector
- 2025-09-26➕THARMA, Suresh appointeddirector
- 2025-09-26➕MACARTNEY, Jeremy Wilson appointeddirector
- 2025-09-26➖MCCAUL, David resigneddirector
- 2025-09-26➖MCCAUL, Laura Ann resigneddirector
- 2024-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2023-12-31📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-12-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-08-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-08-23📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-08-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-08-05➖DE COURCY-WHEELER, Rose resignedsecretary
- 2021-08-05➖DE COURCY-WHEELER, Rose resigneddirector
- 2021-08-05➕MCCAUL, David appointeddirector
- 2021-08-05➕MCCAUL, Laura Ann appointeddirector
- 2021-08-05➖SELFRIDGE, Nicola Caroline resigneddirector
- 2020-10-15➕SELFRIDGE, Nicola Caroline appointeddirector
- 2019-12-03➕DE COURCY-WHEELER, Rose appointedsecretary
- 2019-12-03➖SIM, Barbara resignedsecretary
- 2019-12-03➖SIM, Barbara resigneddirector
- 2003-10-30🏢Company incorporatedAs WINDSOR HILL HEALTHCARE LIMITED
- 2003-10-30➕SIM, Barbara appointedsecretary
- 2003-10-30➕DE COURCY-WHEELER, Rose appointeddirector
- 2003-10-30➕SIM, Barbara appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: MACARTNEY, Jeremy Wilson resigned 2026-04-01; MCCAUL, David resigned 2025-09-26; MCCAUL, Laura Ann resigned 2025-09-26
Group structure
Kingsbridge Healthcare Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Kingsbridge Healthcare Group Limited
Corporate parent · holds 75-100% shares
⬇
WINDSOR HILL HEALTHCARE LIMITED
This company · NI048484
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Kingsbridge Healthcare Group Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 26/09/2025 |
3 historic (ceased) PSCs
- Abu Holdings Limitedceased 26/09/2025· 75-100% shares
- Mrs Rose De Courcy-Wheelerceased 05/08/2021· significant influence
- Mrs Barbara Simceased 03/12/2019· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Healthcare & medical · BT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BROOKLANDS HEALTHCARE LIMITED→ NI025586 · est 1991 | £34.05M £24.52M–£43.59M | — | — | 492 | 34y | 84 | 80y |
| CONNECTED HEALTH DOMICILIARY CARE LIMITED→ NI058361 · est 2006 | £21.79M £15.69M–£27.89M | £27.27M | — | 94700 | 20y | 87 | 69y |
| NORTH WEST CARE AND SUPPORT LIMITED→ NI027732 · est 1993 | £2.27M £1.64M–£2.91M | — | — | 818 | 32y | 87 | 58y |
| ENABLE CARE SERVICES (UK) LIMITED→ NI625191 · est 2014 | £1.05M £756.4k–£1.34M | — | — | 40100 | 11y | 85 | 69y |
| ALBERT STREET COMMUNITY CENTRE LIMITED→ NI036145 · est 1999 | — | — | — | 9 | 27y | 83 | 73y |
| ARC HEALTHY LIVING CENTRE LIMITED→ NI039643 · est 2000 | — | — | — | 58 | 25y | 83 | 78y |
| ASHBROOK HOME (NI) LIMITED→ NI044407 · est 2002 | — | — | £1.97M | — | 23y | 83 | 85y |
| BELFAST CENTRAL MISSION→ NI055693 · est 2005 · no financials extracted | — | — | — | — | 20y | 83 | 80y |
| BERAGH CARE AND DEVELOPMENT ASSOCIATION LIMITED→ NI029084 · est 1995 | — | — | £45.8k | — | 31y | 83 | 71y |
| CAMPHILL COMMUNITY MOURNE GRANGE→ NI008860 · est 1972 · no financials extracted | — | — | — | — | 53y | 83 | 85y |
| CANCER CONNECT NI→ NI073355 · est 2009 | — | — | £118.8k | — | 16y | 83 | 64y |
| Y ALSHEBLE LIMITED→ NI707706 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-10-30
Jurisdictionnorthern-ireland
Primary SIC86220 — Specialist medical practice activities
Registered office
Danesfort Building
221 Stranmillis Road
Belfast
BT9 5UB
Northern Ireland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (3 active · 8 resigned)
O'NEILL, Mark→
Activedirector · ~54y · appointed 2026-04-01
View their other companies + combined net worth →
REGAN, Mark Simon→
Activedirector · ~52y · appointed 2025-09-26
View their other companies + combined net worth →
THARMA, Suresh→
Activedirector · ~63y · appointed 2025-09-26
View their other companies + combined net worth →
DE COURCY-WHEELER, Rose→
Resignedsecretary · appointed 2019-12-03 · resigned 2021-08-05
SIM, Barbara→
Resignedsecretary · appointed 2003-10-30 · resigned 2019-12-03
DE COURCY-WHEELER, Rose→
Resigneddirector · ~67y · appointed 2003-10-30 · resigned 2021-08-05
MACARTNEY, Jeremy Wilson→
Resigneddirector · ~64y · appointed 2025-09-26 · resigned 2026-04-01
MCCAUL, David→
Resigneddirector · ~51y · appointed 2021-08-05 · resigned 2025-09-26
MCCAUL, Laura Ann→
Resigneddirector · ~46y · appointed 2021-08-05 · resigned 2025-09-26
SELFRIDGE, Nicola Caroline→
Resigneddirector · ~41y · appointed 2020-10-15 · resigned 2021-08-05
SIM, Barbara→
Resigneddirector · ~69y · appointed 2003-10-30 · resigned 2019-12-03
Click a director name to see their full track record across all companies.
Recent filings (73 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-04-28
accounts-with-accounts-type-micro-entity
accounts · AA
2025-12-29
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-10-08
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-10-08
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-10-08
accounts-with-accounts-type-micro-entity
accounts · AA
2024-12-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-31