WOODFALLS CARE LIMITED
BOURNEMOUTH VENN HOUSE CARE LIMITED

Hellopages » Dorset » Bournemouth » BH9 1TW

Company number 05046414
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 41A CORONATION AVENUE, BOURNEMOUTH, ENGLAND, BH9 1TW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from 10 Douglas Road Southbourne Bournemouth Dorset BH6 3ER England to 41a Coronation Avenue Bournemouth BH9 1TW on 17 March 2017; Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 10 Douglas Road Southbourne Bournemouth Dorset BH6 3ER on 7 November 2016. The most likely internet sites of WOODFALLS CARE LIMITED are www.woodfallscare.co.uk, and www.woodfalls-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Woodfalls Care Limited is a Private Limited Company. The company registration number is 05046414. Woodfalls Care Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Woodfalls Care Limited is 41a Coronation Avenue Bournemouth England Bh9 1tw. . CUTHILL, Maureen Theresa is a Secretary of the company. CUTHILL, John Friel Tyrone is a Director of the company. CUTHILL, Maureen Theresa is a Director of the company. Secretary MAYNARD, Maria Josephine has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MAYNARD, Barry Dwane has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CUTHILL, Maureen Theresa
Appointed Date: 18 May 2004
Director
CUTHILL, John Friel Tyrone
Appointed Date: 18 May 2004
73 years old
Director
CUTHILL, Maureen Theresa
Appointed Date: 18 May 2004
73 years old

Resigned Directors

Secretary
MAYNARD, Maria Josephine
Resigned: 18 May 2004
Appointed Date: 17 February 2004
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
MAYNARD, Barry Dwane
Resigned: 18 May 2004
Appointed Date: 17 February 2004
80 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mrs Maureen Theresa Cuthill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFALLS CARE LIMITED Events

17 Mar 2017
Confirmation statement made on 14 February 2017 with updates
17 Mar 2017
Registered office address changed from 10 Douglas Road Southbourne Bournemouth Dorset BH6 3ER England to 41a Coronation Avenue Bournemouth BH9 1TW on 17 March 2017
07 Nov 2016
Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 10 Douglas Road Southbourne Bournemouth Dorset BH6 3ER on 7 November 2016
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 43 more events
30 Mar 2004
Director resigned
30 Mar 2004
Secretary resigned
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
17 Feb 2004
Incorporation

WOODFALLS CARE LIMITED Charges

18 November 2011
Legal charge
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as woodfalls care home, vale road…
25 August 2011
Debenture
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: John Friel Tyrone Cuthill & Maureen Theresa Cuthill
Description: All the assets, property and undertaking for the time being…
30 November 2009
Debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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