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Companies/NI048484

Windsor Hill Healthcare Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-09-26 · No cessation recorded

Source record 127944207
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2021-08-05 · Ceased 2025-09-26

Source record 122948678
BS
Mrs Barbara SimIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-03

Source record 133574684
RD
Mrs Rose De Courcy-WheelerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-05

Source record 133576178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MO
Mark O'NeillCurrent director
Appointed 2026-04-01
+9 others
ST
Suresh TharmaCurrent director
Appointed 2025-09-26 · 1 yr · Medical Doctor
MR
Mark ReganCurrent director
Appointed 2025-09-26 · 1 yr · Director
+4 others
Show 8 historical appointments
JM
Jeremy Wilson MacartneyResigned director
Resigned 2025-09-26 · Director
LM
Laura MccaulResigned director
Resigned 2021-08-05 · 4 yrs · Director
DM
David MccaulResigned director
Resigned 2021-08-05 · 4 yrs · Doctor
NS
Nicola SelfridgeResigned director
Resigned 2020-10-15 · Company Director
RD
Rose De Courcy WheelerResigned secretary
Resigned 2019-12-03 · 1 yr
BS
Barbara SimResigned directorResigned secretary
Resigned 2003-10-30 · 16 yrs · Director
RD
Rose De Courcy WheelerResigned director
Resigned 2003-10-30 · 17 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active