WOODLANDS CARE GRP LTD
MANCHESTER

Hellopages » Greater Manchester » Bolton » M46 9HH

Company number 05682638
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address 22 WOODLANDS DRIVE, ATHERTON, MANCHESTER, M46 9HH
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 056826380007, created on 8 February 2017; Confirmation statement made on 21 January 2017 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017. The most likely internet sites of WOODLANDS CARE GRP LTD are www.woodlandscaregrp.co.uk, and www.woodlands-care-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Woodlands Care Grp Ltd is a Private Limited Company. The company registration number is 05682638. Woodlands Care Grp Ltd has been working since 21 January 2006. The present status of the company is Active. The registered address of Woodlands Care Grp Ltd is 22 Woodlands Drive Atherton Manchester M46 9hh. . HEATON, Russell is a Secretary of the company. FREEMAN, Tracy Ann is a Director of the company. HEATON, Russell is a Director of the company. LANCASTER, Sam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HEATON, Russell
Appointed Date: 28 March 2006
Director
FREEMAN, Tracy Ann
Appointed Date: 12 April 2006
61 years old
Director
HEATON, Russell
Appointed Date: 28 March 2006
65 years old
Director
LANCASTER, Sam
Appointed Date: 28 March 2006
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 2006
Appointed Date: 21 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 2006
Appointed Date: 21 January 2006

Persons With Significant Control

Mr Russell Heaton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Ann Freeman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Lancaster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLANDS CARE GRP LTD Events

10 Feb 2017
Registration of charge 056826380007, created on 8 February 2017
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
06 Oct 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
16 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 90
...
... and 38 more events
07 Apr 2006
New secretary appointed;new director appointed
07 Apr 2006
New director appointed
24 Jan 2006
Secretary resigned
24 Jan 2006
Director resigned
21 Jan 2006
Incorporation

WOODLANDS CARE GRP LTD Charges

8 February 2017
Charge code 0568 2638 0007
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property being woodlands westhoughton, 4 wigan…
15 September 2014
Charge code 0568 2638 0006
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: John Armstrong (As Security Trustee)
Description: F/H land at 4 wigan road westhoughton bolton t/no. GM823775…
18 December 2012
Mortgage deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 22 woodlands drive atherton manchester…
12 December 2012
Debenture
Delivered: 15 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
First legal charge
Delivered: 18 October 2011
Status: Satisfied on 4 January 2013
Persons entitled: G & J Projects Limited
Description: Red lion, 4 wigan road, westhoughton, bolton, lancashire.
25 September 2006
Legal charge
Delivered: 28 September 2006
Status: Satisfied on 4 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodlands house residential care home atherton manchester…
21 September 2006
Debenture
Delivered: 23 September 2006
Status: Satisfied on 4 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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