WOODSIDE HOUSE CARE LTD
DARWEN YEW TREE HOUSE SCHOOL LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB3 1LL

Company number 04960062
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address WOODSIDE HOUSE, 94 TOCKHOLES ROAD, DARWEN, BB3 1LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of WOODSIDE HOUSE CARE LTD are www.woodsidehousecare.co.uk, and www.woodside-house-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Woodside House Care Ltd is a Private Limited Company. The company registration number is 04960062. Woodside House Care Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of Woodside House Care Ltd is Woodside House 94 Tockholes Road Darwen Bb3 1ll. . HAYTON GREGG, Alison is a Secretary of the company. GREGG, Michael is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HAYTON GREGG, Alison
Appointed Date: 11 November 2003
Director
GREGG, Michael
Appointed Date: 11 November 2003
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Michael Gregg
Notified on: 11 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Diane Hayton Gregg
Notified on: 11 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSIDE HOUSE CARE LTD Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 28 more events
21 Nov 2003
New secretary appointed
21 Nov 2003
New director appointed
21 Nov 2003
Director resigned
21 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

WOODSIDE HOUSE CARE LTD Charges

30 May 2007
Legal mortgage
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a woodside house tockholes road darwen…
20 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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