WOODBAY LIMITED
10 ARDROSS STREET, INVERNESS IV3 5NS- Active
- Private Limited Company
- Company No. SC241458
- Last Updated: 01 Mar 2024
Company Profile
WOODBAY LIMITED was incorporated on Friday, December 20, 2002 as a Private Limited Company with registered address in INVERNESS. WOODBAY LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 22 years 2 months and 3 days.
| Name | WOODBAY LIMITED |
|---|---|
| Company number | SC241458 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ARDROSS STREET INVERNESS IV3 5NS |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Pepperwood Care Limited Brenkley Way, Blezard Business Park, NE13 6DS |
Dates: Monday, July 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Andrew Collins Nationality: British |
Dates: Friday, November 6, 2020 - Monday, July 11, 2022
significant influence or control
|
| Mrs Lynn Wanless Nationality: British |
Dates: Thursday, November 5, 2020 - Monday, July 11, 2022
significant influence or control
|
| Mr Nigel Jeremy Wanless Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 11, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WOODBAY LIMITED | 20 Dec 2002 |