WOODSPRING HEALTHCARE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 02726982
Status Active
Incorporation Date 29 June 1992
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, ENGLAND, TA4 1EL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Rumwell Hall Rumwell Taunton TA4 1EL England to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 19 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-26 GBP 14 . The most likely internet sites of WOODSPRING HEALTHCARE LIMITED are www.woodspringhealthcare.co.uk, and www.woodspring-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and five months. Woodspring Healthcare Limited is a Private Limited Company. The company registration number is 02726982. Woodspring Healthcare Limited has been working since 29 June 1992. The present status of the company is Active. The registered address of Woodspring Healthcare Limited is Rumwell Hall Rumwell Taunton Somerset England Ta4 1el. The company`s financial liabilities are £339.08k. It is £73.44k against last year. The cash in hand is £248.03k. It is £79.21k against last year. And the total assets are £367.84k, which is £78.76k against last year. SMITH, Karen Elizabeth is a Secretary of the company. BACKHOUSE, Mary Frances, Dr is a Director of the company. GILBERT, Penny, Dr is a Director of the company. MANN, Edward Paul, Dr is a Director of the company. MAYNARD, Jeremy Roy, Dr is a Director of the company. PATERSON, Laura, Dr is a Director of the company. SCOTT, Freya Elizabeth, Dr is a Director of the company. WILSON, Claire Louise, Dr is a Director of the company. Secretary CLEGG, John Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULIND, Clare Emma, Dr has been resigned. Director CHISNALL, David Philip, Dr has been resigned. Director CLEGG, John Derek has been resigned. Director FARR, Alison, Dr has been resigned. Director KENNEDY, Rosalind Penelope, Dr has been resigned. Director LANGTON, Francis Andrew, Dr has been resigned. Director MCDONALD, Iain Orr, Dr has been resigned. Director SCHAEFER, Jennifer Ann, Dr has been resigned. Director SOUTHWOOD, Timothy Michael, Dr has been resigned. The company operates in "General medical practice activities".


woodspring healthcare Key Finiance

LIABILITIES £339.08k
+27%
CASH £248.03k
+46%
TOTAL ASSETS £367.84k
+27%
All Financial Figures

Current Directors

Secretary
SMITH, Karen Elizabeth
Appointed Date: 01 August 2008
Director
BACKHOUSE, Mary Frances, Dr
Appointed Date: 05 December 1996
68 years old
Director
GILBERT, Penny, Dr
Appointed Date: 19 October 1999
58 years old
Director
MANN, Edward Paul, Dr
Appointed Date: 01 June 2012
48 years old
Director
MAYNARD, Jeremy Roy, Dr
Appointed Date: 01 December 2014
56 years old
Director
PATERSON, Laura, Dr
Appointed Date: 06 February 2003
55 years old
Director
SCOTT, Freya Elizabeth, Dr
Appointed Date: 01 June 2012
52 years old
Director
WILSON, Claire Louise, Dr
Appointed Date: 01 June 2012
64 years old

Resigned Directors

Secretary
CLEGG, John Derek
Resigned: 01 August 2008
Appointed Date: 29 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1992
Appointed Date: 29 June 1992
Director
BOULIND, Clare Emma, Dr
Resigned: 09 August 2013
Appointed Date: 01 June 2012
53 years old
Director
CHISNALL, David Philip, Dr
Resigned: 22 November 2004
Appointed Date: 05 December 1996
61 years old
Director
CLEGG, John Derek
Resigned: 30 November 2008
Appointed Date: 29 June 1992
69 years old
Director
FARR, Alison, Dr
Resigned: 31 August 2000
Appointed Date: 19 October 1999
59 years old
Director
KENNEDY, Rosalind Penelope, Dr
Resigned: 31 August 2012
Appointed Date: 05 December 1996
76 years old
Director
LANGTON, Francis Andrew, Dr
Resigned: 05 December 1996
Appointed Date: 29 June 1992
65 years old
Director
MCDONALD, Iain Orr, Dr
Resigned: 30 November 1998
Appointed Date: 15 July 1997
71 years old
Director
SCHAEFER, Jennifer Ann, Dr
Resigned: 31 March 1998
Appointed Date: 05 December 1996
63 years old
Director
SOUTHWOOD, Timothy Michael, Dr
Resigned: 03 July 2013
Appointed Date: 05 December 1996
72 years old

WOODSPRING HEALTHCARE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from Rumwell Hall Rumwell Taunton TA4 1EL England to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 19 December 2016
26 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-26
  • GBP 14
07 Sep 2016
Registered office address changed from 2 Westbury Mews Westbury Hill Westbury-on-Trym Bristol BS9 3QA to Rumwell Hall Rumwell Taunton TA4 1EL on 7 September 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 97 more events
07 Oct 1992
Director's particulars changed
29 Jul 1992
Ad 07/07/92--------- £ si 2@1=2 £ ic 2/4
29 Jul 1992
Accounting reference date notified as 30/09
13 Jul 1992
Secretary resigned
29 Jun 1992
Incorporation

WOODSPRING HEALTHCARE LIMITED Charges

1 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 April 1998
Deed of legal charge
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: L/Hold land and buildings at the crown glass…

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