WOODLANDS HEALTHCARE LIMITED
HARROW QMS HOLDINGS LIMITED

Hellopages » Greater London » Harrow » HA1 1BE

Company number 05631784
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of WOODLANDS HEALTHCARE LIMITED are www.woodlandshealthcare.co.uk, and www.woodlands-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Woodlands Healthcare Limited is a Private Limited Company. The company registration number is 05631784. Woodlands Healthcare Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Woodlands Healthcare Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. The company`s financial liabilities are £3959.1k. It is £0k against last year. . SIVAGNANAM, Suresh is a Director of the company. Secretary JOSEPH-SIVAGNANAM, Suzanne has been resigned. Secretary LEVY, Paul Edmund has been resigned. Secretary SHEIKH, Faisal has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Sports and recreation education".


woodlands healthcare Key Finiance

LIABILITIES £3959.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SIVAGNANAM, Suresh
Appointed Date: 22 November 2005
55 years old

Resigned Directors

Secretary
JOSEPH-SIVAGNANAM, Suzanne
Resigned: 01 November 2008
Appointed Date: 22 November 2005
Secretary
LEVY, Paul Edmund
Resigned: 01 November 2007
Appointed Date: 16 February 2006
Secretary
SHEIKH, Faisal
Resigned: 21 September 2010
Appointed Date: 28 October 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Suresh Sivagnanam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WOODLANDS HEALTHCARE LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
02 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 37 more events
14 Dec 2005
Registered office changed on 14/12/05 from: 9, perseverance works kingsland road london E2 8DD
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
14 Dec 2005
New director appointed
22 Nov 2005
Incorporation

WOODLANDS HEALTHCARE LIMITED Charges

27 July 2010
Deed of charge over credit balances
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 May 2006
Guarantee & debenture
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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