WOODLAND CARE LTD.
BISHOP AUCKLAND BRAESIDE RESIDENTIAL HOME LIMITED

Hellopages » County Durham » County Durham » DL14 7NP

Company number 03708519
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address 28 MARKET PLACE, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 7NP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 101 . The most likely internet sites of WOODLAND CARE LTD. are www.woodlandcare.co.uk, and www.woodland-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Shildon Rail Station is 3.1 miles; to Heighington Rail Station is 6 miles; to Durham Rail Station is 8.6 miles; to Darlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodland Care Ltd is a Private Limited Company. The company registration number is 03708519. Woodland Care Ltd has been working since 04 February 1999. The present status of the company is Active. The registered address of Woodland Care Ltd is 28 Market Place Bishop Auckland County Durham England Dl14 7np. . HAKIM, Ayesha Hena is a Secretary of the company. HAKIM, Ayesha Hena is a Director of the company. HAKIM, Khalid is a Director of the company. HAKIM, Mohammed Abdul is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HAKIM, Ayesha Hena
Appointed Date: 27 May 1999
Director
HAKIM, Ayesha Hena
Appointed Date: 27 May 1999
77 years old
Director
HAKIM, Khalid
Appointed Date: 27 May 1999
46 years old
Director
HAKIM, Mohammed Abdul
Appointed Date: 27 May 1999
80 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 04 February 1999
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 22 February 2000
Appointed Date: 04 February 1999

Persons With Significant Control

Mrs Ayesha Hena Hakim
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khalid Hakim
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Abdul Hakim
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODLAND CARE LTD. Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 101
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Registered office address changed from Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX to 28 Market Place Bishop Auckland County Durham DL14 7NP on 24 June 2015
...
... and 48 more events
18 Jun 1999
New secretary appointed;new director appointed
18 Jun 1999
New director appointed
18 Jun 1999
Registered office changed on 18/06/99 from: 2 cathedral road cardiff CF1 9RZ
18 Jun 1999
New director appointed
04 Feb 1999
Incorporation

WOODLAND CARE LTD. Charges

5 June 2001
Legal mortgage (own account)
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 28 market place bishop auckland co. Durham. Assigns the…
5 June 2001
Legal mortgage (own account)
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 4 thirlmere road ferryhill station co durham. Assigns the…
27 June 2000
Debenture
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WOODLAND CAPITAL LIMITED WOODLAND CARE HOME LIMITED WOODLAND CARPENTRY & JOINERY LIMITED WOODLAND CARPENTRY LIMITED WOODLAND CARRIAGE CO LTD WOODLAND CARS (STANTON) LTD. WOODLAND CARS (UK) LIMITED