WOODLEIGH CHRISTIAN CARE HOME LIMITED
THE SCALPEL, 18TH FLOOR, 52, LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 04461490
- Last Updated: 01 Mar 2024
Company Profile
WOODLEIGH CHRISTIAN CARE HOME LIMITED was incorporated on Friday, June 14, 2002 as a Private Limited Company with registered address in LONDON. WOODLEIGH CHRISTIAN CARE HOME LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 22 years 8 months and 9 days.
| Name | WOODLEIGH CHRISTIAN CARE HOME LIMITED |
|---|---|
| Company number | 04461490 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCALPEL, 18TH FLOOR, 52 LIME STREET LONDON EC3M 7AF |
|---|---|
| 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 |
|---|---|
| Impact Finance 5 Limited Lime Street, EC3M 7AF |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Welford Bidco 2 Midco Limited Granville Road, LE1 7RU |
Dates: Monday, March 14, 2022 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Richard Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
voting rights 25 to 50 percent
|
| Dr Gail Margaret Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 14, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WOODLEIGH CHRISTIAN CARE HOME LIMITED | 14 Jun 2002 |