WOOD HAVEN CARE LTD - BIRMINGHAM


Company Profile Company Filings

Overview

WOOD HAVEN CARE LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
WOOD HAVEN CARE LTD was incorporated 3 years ago on 17/03/2021 and has the registered number: 13273884. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOOD HAVEN CARE LTD - BIRMINGHAM

This company is listed in the following categories:
84120 - Regulation of health care, education, cultural and other social services, not incl. social s

Accounts Status

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

Registered Office

UNIT 6 CUCKOO WHARF
BIRMINGHAM
B6 7SS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAMAR ASHER WALTERS Jun 1990 British Director 2021-03-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Augustus Walters 2023-04-01 1/1962 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Anthony Augustus Walters 2021-03-17 - 2021-12-09 1/1962 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lamar Asher Walters 2021-03-17 6/1990 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWFTWARE LIMITED HOCKLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SANCTUARY CARE FAMILY SERVICES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 85600 - Educational support services
NEWBURY SCHOOL LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
UNITE-CREATIVE DESTINY & PURPOSE LIMITED BIRMINGHAM UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 85310 - General secondary education
AISLE E LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
WOOD HAVEN SUPPORT SERVICES LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Free Reports Available

Report Date Filed Date of Report Assets
Wood Haven Care Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-03-2023 £8,950 Cash £3,046 equity
Dormant Company Accounts - WOOD HAVEN CARE LTD 2023-02-07 31-03-2022 £100 equity

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