Company number 03981641
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 103 WOODEND ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B24 8NT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
; Director's details changed for Mr Mandeep Singh Dobb on 1 May 2015. The most likely internet sites of WOODEND HEALTHCARE LIMITED are www.woodendhealthcare.co.uk, and www.woodend-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Woodend Healthcare Limited is a Private Limited Company.
The company registration number is 03981641. Woodend Healthcare Limited has been working since 27 April 2000.
The present status of the company is Active. The registered address of Woodend Healthcare Limited is 103 Woodend Road Erdington Birmingham West Midlands B24 8nt. . DHILLON, Joga is a Director of the company. DOBB, Mandeep Singh is a Director of the company. Secretary DHILLON, Joga has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
DHILLON, Joga
Resigned: 07 April 2008
Appointed Date: 27 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
WOODEND HEALTHCARE LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Director's details changed for Mr Mandeep Singh Dobb on 1 May 2015
01 Mar 2016
Director's details changed for Mr Joga Dhillon on 26 February 2016
29 Jan 2016
Registration of charge 039816410014, created on 21 January 2016
...
... and 54 more events
07 Jun 2000
Registered office changed on 07/06/00 from: 232 walsall road perry barr birmingham west midlands B42 1UB
02 May 2000
Secretary resigned
02 May 2000
Director resigned
02 May 2000
Registered office changed on 02/05/00 from: 381 kingsway hove east sussex BN3 4QD
27 Apr 2000
Incorporation
21 January 2016
Charge code 0398 1641 0014
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 105 woodend road. Erdington. Birmingham. B24 8NT…
7 August 2015
Charge code 0398 1641 0013
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as medicx pharmacy, warton street…
1 May 2015
Charge code 0398 1641 0012
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 August 2011
Mortgage deed
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 173 waterloo street burton on trent…
30 April 2007
Mortgage
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 881 washwood heath road birmingham. Together with all…
26 March 2007
Mortgage
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 38 james eaton close west bromwich…
8 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: A legal mortgage on all f/h and l/h property and all…
7 August 2006
Debenture
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2006
Mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 172 waterloo street burton on trent…
7 August 2006
Mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 112 wolverhampton road stafford…
7 August 2006
Mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being 113 wolverhampton road…
7 August 2006
Mortgage
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 103 woodend road erdington birmingham…
23 April 2001
Legal mortgage
Delivered: 2 May 2001
Status: Satisfied
on 14 September 2006
Persons entitled: Hsbc Bank PLC
Description: Wood end pharmacy 103,wood end rd,erdington birmingham…
8 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied
on 14 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…