WOODBAY LIMITED - INVERNESS
| Company Profile | Company Filings |
Overview
WOODBAY LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
WOODBAY LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: SC241458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WOODBAY LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: SC241458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WOODBAY LIMITED - INVERNESS
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
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
10 ARDROSS STREET
INVERNESS
IV3 5NS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JAIMINI CHOHAN | Sep 1980 | British | Director | 2022-07-11 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2002-12-20 UNTIL 2002-12-24 | RESIGNED | ||
| MR NIGEL JEREMY WANLESS | Aug 1958 | British | Director | 2002-12-24 UNTIL 2022-07-11 | RESIGNED |
| MRS LYNN WANLESS | Jan 1959 | British | Director | 2012-03-31 UNTIL 2022-07-11 | RESIGNED |
| MR BRIAN ANDREW COLLINS | Mar 1961 | British | Director | 2002-12-24 UNTIL 2022-07-11 | RESIGNED |
| MR NIGEL JEREMY WANLESS | Aug 1958 | British | Secretary | 2002-12-24 UNTIL 2022-07-11 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2002-12-20 UNTIL 2002-12-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pepperwood Care Limited | 2022-07-11 | Seaton Burn Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Andrew Collins | 2020-11-06 - 2022-07-11 | 3/1961 | Significant influence or control | |
| Mrs Lynn Wanless | 2020-11-05 - 2022-07-11 | 1/1959 | Significant influence or control | |
| Mr Nigel Jeremy Wanless | 2016-04-06 - 2022-07-11 | 8/1958 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WOODBAY LIMITED | 2022-05-19 | 31-03-2022 | £1,348,126 Cash £3,243,592 equity |
| WOODBAY LIMITED | 2021-05-19 | 31-03-2021 | £901,873 Cash £2,854,907 equity |
| WOODBAY LIMITED | 2020-05-27 | 31-03-2020 | £391,187 Cash £2,383,614 equity |
| WOODBAY LIMITED | 2019-04-13 | 31-03-2019 | £225,137 Cash £1,997,794 equity |
| WOODBAY LIMITED | 2018-05-05 | 31-03-2018 | £91,059 Cash £1,844,132 equity |
| WOODBAY LIMITED | 2017-06-22 | 31-03-2017 | £149,795 Cash £1,648,476 equity |