THE WOODLANDS CARE HOME LIMITED - LONDON


Company Profile Company Filings

Overview

THE WOODLANDS CARE HOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE WOODLANDS CARE HOME LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03201441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.

THE WOODLANDS CARE HOME LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2023 27/12/2024

Registered Office

12 GATEWAY MEWS
LONDON
N11 2UT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYBIL AGATHA MCKENZIE Aug 1947 British Director 1996-05-21 CURRENT
ANDREW JASON CAMPBELL Nov 1977 British Director 2006-04-12 CURRENT
ANDREW JASON CAMPBELL Nov 1977 British Secretary 2006-05-20 CURRENT
MARCIA LOREN PATTERSON Jun 1970 Director 2002-01-09 UNTIL 2006-06-14 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1996-05-21 UNTIL 1996-05-21 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-05-21 UNTIL 1996-05-21 RESIGNED
MARCIA LOREN PATTERSON Jun 1970 Secretary 1996-05-21 UNTIL 2006-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chinnor Investments Ltd 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Syble Mckenzie 2016-04-06 - 2022-03-30 8/1947 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
P. & G. MOTOR REPAIRS LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CANBERRA DRIVE (BLOCK G) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
CANBERRA DRIVE (BLOCK H) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
CANBERRA DRIVE (BLOCKS B AND C) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
CHINNOR INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Woodlands Care Home Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-03-2023 £276,764 Cash £3,508,471 equity
The Woodlands Care Home Limited - Accounts to registrar (filleted) - small 18.2 2022-10-06 31-03-2022 £67,919 Cash £3,311,960 equity
The Woodlands Care Home Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-03-2021 £128,497 Cash £3,110,664 equity
THE_WOODLANDS_CARE_HOME_L - Accounts 2021-03-27 31-03-2020 £45,928 Cash £2,886,943 equity
The Woodlands Care Home Limited - Period Ending 2019-03-31 2020-08-22 31-03-2019 £55,593 Cash £2,757,976 equity
The Woodlands Care Home Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £103,310 Cash £2,659,527 equity
The Woodlands Care Home Limited - Period Ending 2017-03-31 2018-06-22 31-03-2017 £26,566 Cash £2,581,839 equity
The Woodlands Care Home Limited - Period Ending 2016-03-31 2016-12-24 31-03-2016 £20,040 Cash £1,815,533 equity
The Woodlands Care Home Limited - Period Ending 2015-03-31 2015-11-07 31-03-2015 £34,614 Cash £1,821,246 equity
The Woodlands Care Home Limited - Period Ending 2014-03-31 2014-12-19 31-03-2014 £12,455 Cash £1,815,967 equity

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SKYLINE HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SECURE PROPERTY SOLUTIONS LIMITED BOUNDS GREEN Active DORMANT 68100 - Buying and selling of own real estate