Wood Green Management Company (ni) Limited

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General information

Name:

Wood Green Management Company (ni) Ltd

Office Address:

12 Killycurragh Road BT79 0JD Omagh

Number: NI638274

Incorporation date: 2016-05-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 12 Killycurragh Road, Omagh BT79 0JD Wood Green Management Company (ni) Limited is categorised as a Private Limited Company registered under the NI638274 Companies House Reg No. This company was set up eight years ago. The enterprise's declared SIC number is 87100 and has the NACE code: Residential nursing care facilities. Wood Green Management Company (ni) Ltd filed its account information for the period that ended on 2022/09/30. The firm's most recent annual confirmation statement was submitted on 2023/05/04.

At the moment, the directors registered by this particular limited company are as follow: Donna M. chosen to lead the company in 2022, Mark D. chosen to lead the company on Friday 21st October 2022, Yvonne D. chosen to lead the company on Friday 25th June 2021 and 2 other members of the Management Board who might be found within the Company Staff section of our website.

Financial data based on annual reports

Company staff

Donna M.

Role: Director

Appointed: 21 October 2022

Latest update: 19 March 2024

Mark D.

Role: Director

Appointed: 21 October 2022

Latest update: 19 March 2024

Yvonne D.

Role: Director

Appointed: 25 June 2021

Latest update: 19 March 2024

Malachy D.

Role: Director

Appointed: 05 May 2016

Latest update: 19 March 2024

Siobhan D.

Role: Director

Appointed: 05 May 2016

Latest update: 19 March 2024

People with significant control

Executives who control the firm include: Malachy D. has substantial control or influence over the company. Siobhan D. has substantial control or influence over the company. Wood Green Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Omagh at Killycurragh Road, BT79 0JD and was registered as a PSC under the registration number Ni638271.

Malachy D.
Notified on 5 May 2016
Nature of control:
substantial control or influence
Siobhan D.
Notified on 5 May 2016
Nature of control:
substantial control or influence
Wood Green Healthcare Limited
Address: 12 Killycurragh Road, Omagh, BT79 0JD, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni638271
Notified on 5 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Don Holdings (Ni) Ltd
Address: 12 Killycurragh Road, Omagh, BT79 0JD, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni616651
Notified on 5 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Small company accounts for the period up to 2022-09-30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
7
Company Age

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