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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAMSHIRE CARE ASSOCIATION LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DAWNER LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLAIRNOW LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
FEDERATION OF SYNAGOGUES TRUST CORPORATION LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARMONY CARE HOMES LIMITED LEEDS Dissolved... ACCOUNTS TYPE NOT AVA 8514 - Other human health activities
BEIS YAACOV PRIMARY SCHOOL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94910 - Activities of religious organizations
ORCHARDS HOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
BRIGHTFLASH LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
WATFORD WAY INVESTMENTS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DAWNER INVESTMENTS LIMITED EDGWARE Active MICRO ENTITY 99999 - Dormant Company
KIBWORTH KNOLL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LILLIPUT HOUSE LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
BEIS YAAKOV PRIMARY SCHOOL FOUNDATION LONDON UNITED KINGDOM Active SMALL 85200 - Primary education
CARE HOMES MANAGEMENT LIMITED EDGWARE Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CEDAR HOUSE CARE HOME LIMITED EDGWARE Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
ASHFIELDS CARE LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
MEDIX HEALTH LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CROPWELL HOUSE LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEADOWBANK HEALTHCARE LIMITED EDGWARE Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORCHARDS HOUSE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
KIBWORTH KNOLL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LOGISTIC ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACREWILLOW LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STONE LADY CONSULTANTS LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
HARGRAVE ROAD FORTY ONE LTD LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE LAWNS HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
INNOVO REIM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AISHEL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.