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 - LONDON

This company is listed in the following categories:
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

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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

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