WOOD HAVEN CARE LTD
UNIT 6 CUCKOO WHARF, 435 LICHFIELD ROAD, BIRMINGHAM B6 7SS- Active
- Private Limited Company
- Company No. 13273884
- Last Updated: 01 Mar 2024
Company Profile
WOOD HAVEN CARE LTD was incorporated on Wednesday, March 17, 2021 as a Private Limited Company with registered address in BIRMINGHAM. WOOD HAVEN CARE LTD has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This Private Limited Company has been operating for 3 years 7 months and 25 days.
| Name | WOOD HAVEN CARE LTD |
|---|---|
| Company number | 13273884 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 CUCKOO WHARF 435 LICHFIELD ROAD BIRMINGHAM B6 7SS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Anthony Augustus Walters Nationality: British |
Dates: Saturday, April 1, 2023 - present
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 Lamar Asher Walters Nationality: British |
Dates: Wednesday, March 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Augustus Walters Nationality: British |
Dates: Wednesday, March 17, 2021 - Thursday, December 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WOOD HAVEN CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| WOOD HAVEN CARE LTD | 17 Mar 2021 |