WOODLEIGH CHRISTIAN CARE HOME LIMITED - LONDON
Company Profile | Company Filings |
Overview
WOODLEIGH CHRISTIAN CARE HOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOODLEIGH CHRISTIAN CARE HOME LIMITED was incorporated 22 years ago on 14/06/2002 and has the registered number: 04461490. The accounts status is FULL and accounts are next due on 30/09/2024.
WOODLEIGH CHRISTIAN CARE HOME LIMITED was incorporated 22 years ago on 14/06/2002 and has the registered number: 04461490. The accounts status is FULL and accounts are next due on 30/09/2024.
WOODLEIGH CHRISTIAN CARE HOME LIMITED - LONDON
This company is listed in the following categories:
86102 - Medical nursing home activities
86102 - Medical nursing home activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SCALPEL, 18TH FLOOR, 52
LONDON
EC3M 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JTC (UK) LIMITED | Corporate Secretary | 2022-06-20 | CURRENT | ||
MR DAVID YALDRON | Jun 1974 | British | Director | 2022-06-20 | CURRENT |
MR ANDREW COWLEY | May 1963 | British | Director | 2022-06-20 | CURRENT |
MR JOHN RICHARD WALTON | Oct 1959 | British | Director | 2003-02-05 UNTIL 2022-03-14 | RESIGNED |
DR GAIL MARGARET WALTON | Jun 1960 | British | Director | 2003-02-05 UNTIL 2022-03-14 | RESIGNED |
MISS KATHARINE MARGARET MELLOR | May 1949 | British | Director | 2002-06-14 UNTIL 2003-02-05 | RESIGNED |
MR MARTIN PETER MADDEN | Mar 1987 | British | Director | 2022-03-14 UNTIL 2022-06-20 | RESIGNED |
MR JOHN RICHARD WALTON | Oct 1959 | British | Secretary | 2003-02-05 UNTIL 2022-03-14 | RESIGNED |
MR DAVID STORRY WALTON | Aug 1956 | British | Secretary | 2002-06-14 UNTIL 2003-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Finance 5 Limited | 2022-06-20 | London | Ownership of shares 75 to 100 percent | |
Welford Bidco 2 Midco Limited | 2022-03-14 - 2022-06-20 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Richard Walton | 2016-04-06 - 2022-03-14 | 10/1959 | Derby | Voting rights 25 to 50 percent |
Dr Gail Margaret Walton | 2016-04-06 - 2022-03-14 | 6/1960 | Derby | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Woodleigh Christian Care Home Limited - Limited company accounts 22.3 | 2023-03-21 | 20-06-2022 | £8,435,916 equity |
WOODLEIGH_CHRISTIAN_CARE_ - Accounts | 2021-08-24 | 28-02-2021 | £2,505,933 Cash £2,582,231 equity |
WOODLEIGH_CHRISTIAN_CARE_ - Accounts | 2020-09-15 | 28-02-2020 | £1,747,467 Cash £1,759,762 equity |