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WOODSIDE HOLDCO NI

Private limited company (Ltd.) Active

Registration No.
NI651027
Incorporation Date
2018-02-15
Company Type
Private limited company (Ltd.)
Address
CRAIGAVON, United Kingdom
Website
www.annshomecare.co.uk/
Source: Companies House

WOODSIDE HOLDCO NI is a Private limited company (Ltd.) registered in United Kingdom under NI651027, and its current status with Companies House is active. The company was incorporated on 15 February 2018 and lists its registered address as CRAIGAVON, United Kingdom. 3 shareholders are on record for WOODSIDE HOLDCO NI, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for WOODSIDE HOLDCO NI, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PATRICK JOHN CHARLES MCQUADE, holding 50% — the largest recorded stake — followed by MICHAEL PETER MCQUADE at 50%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
PATRICK JOHN CHARLES MCQUADE 50% Companies House
MICHAEL PETER MCQUADE 50% Companies House
PATRICK JOHN CHARLES MCQUADE 50% Companies House

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Officers

4

Four officers are currently on record for WOODSIDE HOLDCO NI, filed with Companies House. Michael Mcquade (appointed 2018-02-15), Patrick Mcquade (appointed 2018-02-15) and Ann McQuade (appointed 2018-02-15) all serve as Director.

Management authority at WOODSIDE HOLDCO NI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Michael Mcquade ACTIVE

Appointed
2018-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick Mcquade ACTIVE

Appointed
2018-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick McQuade ACTIVE

Appointed
2018-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Ann McQuade ACTIVE

Appointed
2018-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WOODSIDE HOLDCO NI has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WOODSIDE HOLDCO NI
United Kingdom
ASTORIA CARE UNLIMITED COMPANY
IrelandIE 747724

ANN'S CARE HOMES+ subsidiaries
United KingdomGB NI657230

SUSTAR
United KingdomGB NI066751

CARA HOME AND NURSING CARE UNLIMITED COMPANY
IrelandIE 775960

ANN'S HOME CARE
United KingdomGB NI032290

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Frequently Asked Questions

Who owns WOODSIDE HOLDCO NI?

Three shareholders are currently on record for WOODSIDE HOLDCO NI, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PATRICK JOHN CHARLES MCQUADE, holding 50% — the largest recorded stake — followed by MICHAEL PETER MCQUADE at 50%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WOODSIDE HOLDCO NI's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WOODSIDE HOLDCO NI is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WOODSIDE HOLDCO NI have on record?

3 shareholders are shown on record for WOODSIDE HOLDCO NI.

What is WOODSIDE HOLDCO NI's company registration number?

WOODSIDE HOLDCO NI's registration number is NI651027, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WOODSIDE HOLDCO NI still an active company?

WOODSIDE HOLDCO NI's status on Companies House is listed as active.

When was WOODSIDE HOLDCO NI incorporated?

WOODSIDE HOLDCO NI was incorporated on 15 February 2018, according to Companies House.

What is WOODSIDE HOLDCO NI's registered address?

The registered address on file for WOODSIDE HOLDCO NI is CRAIGAVON, United Kingdom.

What legal structure is WOODSIDE HOLDCO NI registered as?

WOODSIDE HOLDCO NI is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WOODSIDE HOLDCO NI?

Four officers are currently on record for WOODSIDE HOLDCO NI, filed with Companies House. Michael Mcquade (appointed 2018-02-15), Patrick Mcquade (appointed 2018-02-15) and Ann McQuade (appointed 2018-02-15) all serve as Director. Management authority at WOODSIDE HOLDCO NI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WOODSIDE HOLDCO NI have a parent company or subsidiaries?

WOODSIDE HOLDCO NI has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WOODSIDE HOLDCO NI's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOODSIDE HOLDCO NI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WOODSIDE HOLDCO NI's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOODSIDE HOLDCO NI's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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