Brooklands Healthcare Limited

NI025586

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

58 MONEYMORE ROAD, BT45 6HG

Incorporated 28/05/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

86900

Other human health activities

Officers

Olivia Margaret Mcelwee

director · Since 28/05/1991

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Mrs Matilda Conway

director · Since 28/05/1991

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 76

Also on 33 other boards

Mrs Matilda Conway

secretary · Since 28/05/1991

BRITISH · NORTHERN IRELAND · Age 76

Also on 33 other boards

director · Since 01/12/1998

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Mr Patrick Joseph Conway

director · Since 09/06/2017

DIRECTOR

IRISH · NORTHERN IRELAND · Age 80

Also on 17 other boards

Ms Therese Conway

director · Since 22/06/2017

DIRECTOR

IRISH · NORTHERN IRELAND · Age 51

Also on 1 other board

Mr Kevin Martin Mcgurgan

director · Since 01/06/2025

QUANTITY SURVEYOR

IRISH · NORTHERN IRELAND · Age 49

Persons with Significant Control

Conway Holdings No. 2 Ltd

75–100% shares

75–100% votes

58, Moneymore Road, Magherafelt, BT45 6HG

Reg: Ni722529 · The Companies Registration Office · Private Limited Company

Notified 27/08/2025

Former PSCs

Pj Conway Contractors Ltd

Ceased 27/08/2025

Conway Holdings No. 1 Ltd

Ceased 27/08/2025

Charges15 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 19/11/2025Registered 21/11/2025

Charge

outstanding

NORTHERN BANK LIMITED

Created 25/03/2025Registered 02/04/2025

Charge

outstanding

NORTHERN BANK LIMITED

Created 05/08/2021Registered 10/08/2021

Charge

outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 27/08/2013Registered 26/09/2013

charge

outstanding

NORTHERN BANK LIMITED

Created 14/03/2008Registered 28/03/2008

charge

outstanding

NORTHERN BANK LIMITED

Created 18/03/2005Registered 01/04/2005

charge

outstanding

NORTHERN BANK LTD

Created 08/09/1998Registered 14/09/1998

charge

outstanding

NORTHERN BANK LTD

Created 13/05/1996Registered 16/05/1996

charge

outstanding

NORTHERN BANK LTD

Created 13/05/1996Registered 16/05/1996

charge

outstanding

Created 25/11/1994Registered 01/12/1994

charge

outstanding

NORTHERN BANK

Created 10/10/1994Registered 17/10/1994

charge

outstanding

NORTHERN BANK

Created 28/05/1993Registered 02/06/1993

charge

outstanding

NORTHERN BANK

Created 28/05/1993Registered 02/06/1993

charge

outstanding

NORTHERN BANK

Created 26/03/1993Registered 02/04/1993

charge

outstanding

NORTHERN BANK

Created 26/03/1993Registered 02/04/1993

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 12/02/1992Registered 21/02/1992Satisfied 30/11/1993