WOODLEY HOUSE LIMITED
VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD WS14 0QP- Active
- Private Limited Company
- Company No. 02410960
- Last Updated: 01 Mar 2024
Company Profile
WOODLEY HOUSE LIMITED was incorporated on Thursday, August 3, 1989 as a Private Limited Company with registered address in LICHFIELD. WOODLEY HOUSE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 35 years 1 month and 16 days.
| Name | WOODLEY HOUSE LIMITED |
|---|---|
| Company number | 02410960 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD WS14 0QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Voyage Care Limited Birmingham Road, WS14 0QP |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anita Mckean Nationality: British |
Dates: Wednesday, September 1, 2021 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Timothy Mckean Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WOODLEY HOUSE LIMITED | 03 Aug 1989 |