WOODHOUSE CARE HOMES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EN

Company number 05224669
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 2ND FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of WOODHOUSE CARE HOMES LIMITED are www.woodhousecarehomes.co.uk, and www.woodhouse-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Woodhouse Care Homes Limited is a Private Limited Company. The company registration number is 05224669. Woodhouse Care Homes Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Woodhouse Care Homes Limited is 2nd Floor Congress House 14 Lyon Road Harrow Middlesex Ha1 2en. . PATEL, Vibhuti is a Director of the company. Secretary BORKHATRIA, Chetan has been resigned. Secretary SIMONS, Linda has been resigned. Director BORKHATRIA, Chetan has been resigned. Director NORRIS, Patricia Pamela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PATEL, Vibhuti
Appointed Date: 07 September 2004
65 years old

Resigned Directors

Secretary
BORKHATRIA, Chetan
Resigned: 02 September 2009
Appointed Date: 07 September 2004
Secretary
SIMONS, Linda
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
BORKHATRIA, Chetan
Resigned: 02 September 2009
Appointed Date: 07 September 2004
57 years old
Director
NORRIS, Patricia Pamela
Resigned: 07 September 2004
Appointed Date: 07 September 2004
92 years old

Persons With Significant Control

Ms Vibhuti Patel
Notified on: 25 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WOODHOUSE CARE HOMES LIMITED Events

28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 45 more events
03 Nov 2004
New secretary appointed;new director appointed
03 Nov 2004
New director appointed
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
07 Sep 2004
Incorporation

WOODHOUSE CARE HOMES LIMITED Charges

23 May 2013
Charge code 0522 4669 0007
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Charge))
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0522 4669 0006
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Charge))
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0522 4669 0005
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member (as Defined in the Charge))
Description: F/H property k/a northcote public house, northcote avenue…
23 May 2013
Charge code 0522 4669 0004
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC ( as Security Trustee for Each Group Member (As Defined in the Charge))
Description: Notification of addition to or amendment of charge…
14 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Northcote arms public house northcote avenue middlesex. By…
22 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Heathcroft lying to the south west of reading road…
17 August 2005
Debenture
Delivered: 18 August 2005
Status: Satisfied on 21 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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