WOODGROVE CARE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7RP

Company number 03400205
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address SUITE 3 3RD FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WOODGROVE CARE LIMITED are www.woodgrovecare.co.uk, and www.woodgrove-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Woodgrove Care Limited is a Private Limited Company. The company registration number is 03400205. Woodgrove Care Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Woodgrove Care Limited is Suite 3 3rd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . POWLEY, David John is a Secretary of the company. MORRISON, Laura is a Director of the company. POWLEY, David John is a Director of the company. VANNER, John Leslie is a Director of the company. VANNER, Reiss is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUMPHRYS, Janet has been resigned. Director VANNER, John Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
POWLEY, David John
Appointed Date: 02 July 1997
Director
MORRISON, Laura
Appointed Date: 06 April 2000
57 years old
Director
POWLEY, David John
Appointed Date: 02 July 1997
65 years old
Director
VANNER, John Leslie
Appointed Date: 08 August 2011
70 years old
Director
VANNER, Reiss
Appointed Date: 03 September 2012
38 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997
Director
HUMPHRYS, Janet
Resigned: 06 April 2000
Appointed Date: 02 July 1997
65 years old
Director
VANNER, John Leslie
Resigned: 04 August 1997
Appointed Date: 02 July 1997
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 1997
Appointed Date: 02 July 1997

Persons With Significant Control

David John Powley
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WOODGROVE CARE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 2 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
30 Mar 2015
Director's details changed for John Leslie Vanner on 1 March 2015
...
... and 43 more events
08 Jul 1997
New director appointed
08 Jul 1997
New director appointed
08 Jul 1997
Secretary resigned
08 Jul 1997
Director resigned
02 Jul 1997
Incorporation

WOODGROVE CARE LIMITED Charges

13 May 2004
Debenture
Delivered: 14 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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