WOODHEYES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOODHEYES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODHEYES LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: 02807988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/08/2024.
WOODHEYES LIMITED was incorporated 31 years ago on 08/04/1993 and has the registered number: 02807988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/08/2024.
WOODHEYES LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
7 / 11 | 07/11/2022 | 07/08/2024 |
Registered Office
34 HIGHFIELD GARDENS
LONDON
NW11 9HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TODAYWISE LIMITED (until 18/11/2022)
TODAYWISE LIMITED (until 18/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW SELWYN COHEN | Aug 1956 | British | Director | 2022-11-07 | CURRENT |
JOAN BARBARA TOY | Apr 1944 | British | Director | 2003-07-04 UNTIL 2004-09-20 | RESIGNED |
MRS ELAINE ROBERTS | Oct 1950 | British | Director | 1993-04-29 UNTIL 1995-06-22 | RESIGNED |
JANETTE SUSAN MAKIN | Aug 1949 | British | Director | 1995-07-01 UNTIL 2003-07-04 | RESIGNED |
PETER BATE | Jun 1962 | British | Director | 2004-09-20 UNTIL 2022-11-07 | RESIGNED |
MRS LINDA BATE | Sep 1961 | British | Director | 2004-09-20 UNTIL 2022-11-07 | RESIGNED |
NORMAN VICTOR TOY | British | Secretary | 1993-04-29 UNTIL 2004-09-20 | RESIGNED | |
MRS LINDA BATE | Sep 1961 | British | Secretary | 2004-09-20 UNTIL 2022-11-07 | RESIGNED |
NORMAN VICTOR TOY | British | Director | 1994-05-24 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Martin Allan Bate | 2016-04-06 - 2016-04-06 | 6/1962 | Leicester | Significant influence or control |
Mrs Lina Bate | 2016-04-06 - 2016-04-06 | 9/1961 | Leicester | Significant influence or control |
Orchards House Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woodheyes Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-08 | 07-11-2022 | £125,681 Cash £1,167,350 equity |
Todaywise Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-23 | 30-09-2021 | £63,425 Cash £1,140,619 equity |
Todaywise Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-11 | 30-09-2020 | £151,164 Cash £1,188,825 equity |
Todaywise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 30-09-2019 | £82,262 Cash £1,041,690 equity |
Todaywise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-06 | 30-09-2018 | £186,723 Cash £676,300 equity |
Todaywise Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £56,279 Cash £811,256 equity |