WOODLAND NURSING HOMES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 4HA

Company number 02786373
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address CORBIE STEPS, 89 HAREHILLS LANE, LEEDS, WEST YORKSHIRE, LS7 4HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WOODLAND NURSING HOMES LIMITED are www.woodlandnursinghomes.co.uk, and www.woodland-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Woodland Nursing Homes Limited is a Private Limited Company. The company registration number is 02786373. Woodland Nursing Homes Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Woodland Nursing Homes Limited is Corbie Steps 89 Harehills Lane Leeds West Yorkshire Ls7 4ha. . DAVIES, William Jeremy is a Secretary of the company. DAVIES, William Jeremy is a Director of the company. JACKSON, Pearl Lorraine is a Director of the company. Secretary ELLERT, Richard John has been resigned. Secretary FITCHETT, Keith George William has been resigned. Secretary JOHNSTONE, Douglas Andrew has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director ELLERT, Richard John has been resigned. Director FITCHETT, Mary Scott has been resigned. Director HANSON, Susan Jennifer has been resigned. Director HOLST, Victor has been resigned. Director HOLST, Wendy Ann has been resigned. Director HOPKINS, Stanley Robert Teal has been resigned. Director JOHNSTONE, Douglas Andrew has been resigned. Director KING, David Clifford has been resigned. Director REDDINGTON, Janet has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIES, William Jeremy
Appointed Date: 28 February 2007
Director
DAVIES, William Jeremy
Appointed Date: 14 October 1994
78 years old
Director
JACKSON, Pearl Lorraine
Appointed Date: 12 February 2004
67 years old

Resigned Directors

Secretary
ELLERT, Richard John
Resigned: 28 February 2007
Appointed Date: 12 February 2004
Secretary
FITCHETT, Keith George William
Resigned: 08 April 1994
Appointed Date: 03 February 1993
Secretary
JOHNSTONE, Douglas Andrew
Resigned: 12 February 2004
Appointed Date: 08 April 1994
Nominee Secretary
SCOTT, Stephen John
Resigned: 03 February 1993
Appointed Date: 03 February 1993
Director
ELLERT, Richard John
Resigned: 28 February 2007
Appointed Date: 12 February 2004
80 years old
Director
FITCHETT, Mary Scott
Resigned: 08 April 1994
Appointed Date: 03 February 1993
86 years old
Director
HANSON, Susan Jennifer
Resigned: 14 October 1994
Appointed Date: 08 April 1994
69 years old
Director
HOLST, Victor
Resigned: 14 October 1994
Appointed Date: 08 April 1994
96 years old
Director
HOLST, Wendy Ann
Resigned: 14 October 1994
Appointed Date: 08 April 1994
77 years old
Director
HOPKINS, Stanley Robert Teal
Resigned: 14 October 1994
Appointed Date: 08 April 1994
93 years old
Director
JOHNSTONE, Douglas Andrew
Resigned: 14 October 1994
Appointed Date: 08 April 1994
73 years old
Director
KING, David Clifford
Resigned: 12 February 2004
Appointed Date: 14 October 1994
78 years old
Director
REDDINGTON, Janet
Resigned: 31 March 2003
Appointed Date: 14 October 1994
85 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 03 February 1993
Appointed Date: 03 February 1993
74 years old

Persons With Significant Control

Adl Plc
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

WOODLAND NURSING HOMES LIMITED Events

10 Nov 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,072,581
11 Nov 2014
Full accounts made up to 31 March 2014
...
... and 93 more events
01 Mar 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1993
Secretary resigned;new secretary appointed
09 Mar 1993
Director resigned;new director appointed
09 Mar 1993
Registered office changed on 09/03/93 from: 52 mucklow hill halesowen birmingham B62 8BL
03 Feb 1993
Incorporation

WOODLAND NURSING HOMES LIMITED Charges

8 May 2013
Charge code 0278 6373 0009
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0278 6373 0010
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a wallis court, st lukes road, torquay t/no…
30 September 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: Gardenhurst middle warberry road torquay devon t/no DN81153.
30 September 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: Woodland park industrial home babbacombe torquay devon t/no…
30 September 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 29 June 2006
Persons entitled: Barclays Bank PLC
Description: Woodland court nursing home 56 marldon road shiphay torquay…
30 September 1994
Debenture
Delivered: 6 October 1994
Status: Satisfied on 19 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1994
Debenture
Delivered: 13 June 1994
Status: Satisfied on 19 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1994
Legal charge
Delivered: 31 May 1994
Status: Satisfied on 11 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 56 marldon road torquay devon. By way of fixed charge the…
24 May 1994
Legal charge
Delivered: 31 May 1994
Status: Satisfied on 11 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Gardenhurst middle warberry road torquay devon. By way of…
24 May 1994
Legal charge
Delivered: 31 May 1994
Status: Satisfied on 11 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodland park nursing home babbacombe road torquay devon…

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