WOODROAD CARE LIMITED
GLASGOW


Company number SC132318
Status Active
Incorporation Date 10 June 1991
Company Type Private Limited Company
Address CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100,000 ; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of WOODROAD CARE LIMITED are www.woodroadcare.co.uk, and www.woodroad-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Woodroad Care Limited is a Private Limited Company. The company registration number is SC132318. Woodroad Care Limited has been working since 10 June 1991. The present status of the company is Active. The registered address of Woodroad Care Limited is Cambuslang Investment Park 125 Cambuslang Road Cambuslang Glasgow G32 8nb. . POORAN, Ricky Monie Ram is a Secretary of the company. DEVLIN, Renato is a Director of the company. MCGUIRE, Brian Stephen is a Director of the company. POORAN, Ricky Monie Ram is a Director of the company. Secretary COUCHLIN, Henry Cunningham has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director COUCHLIN, Henry Cunningham has been resigned. Director COUCHLIN, Maureen Cecilia has been resigned. Director GELLER, Max Nicholas Ewen has been resigned. Director GRANT, Ian has been resigned. Director LOGAN, Margaret Elizabeth has been resigned. Director LOGAN, Robert Andrew has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
POORAN, Ricky Monie Ram
Appointed Date: 08 November 2006

Director
DEVLIN, Renato
Appointed Date: 08 November 2006
71 years old

Director
MCGUIRE, Brian Stephen
Appointed Date: 08 November 2006
57 years old

Director
POORAN, Ricky Monie Ram
Appointed Date: 08 November 2006
65 years old

Resigned Directors

Secretary
COUCHLIN, Henry Cunningham
Resigned: 07 November 2006
Appointed Date: 10 June 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 June 1991
Appointed Date: 10 June 1991

Director
COUCHLIN, Henry Cunningham
Resigned: 07 November 2006
Appointed Date: 21 June 1995
68 years old

Director
COUCHLIN, Maureen Cecilia
Resigned: 07 November 2006
Appointed Date: 10 June 1991
64 years old

Director
GELLER, Max Nicholas Ewen
Resigned: 07 November 2006
Appointed Date: 10 June 1991
72 years old

Director
GRANT, Ian
Resigned: 07 November 2006
Appointed Date: 10 June 1991
71 years old

Director
LOGAN, Margaret Elizabeth
Resigned: 07 November 2006
Appointed Date: 10 June 1991
72 years old

Director
LOGAN, Robert Andrew
Resigned: 01 December 2005
Appointed Date: 10 June 1991
72 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 June 1991
Appointed Date: 10 June 1991

WOODROAD CARE LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 30 March 2016
02 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100,000

30 Dec 2015
Total exemption small company accounts made up to 30 March 2015
27 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000

01 Sep 2014
Accounts for a small company made up to 30 March 2014
...
... and 76 more events
12 Jul 1991
New director appointed

12 Jul 1991
New director appointed

12 Jul 1991
New secretary appointed

15 Jun 1991
Registered office changed on 15/06/91 from: 24 great king street edinburgh EH3 6QN

10 Jun 1991
Incorporation

WOODROAD CARE LIMITED Charges

7 January 2003
Standard security
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bute house nursing home, 12A barrhill terrace, cumnock…
12 November 2002
Bond & floating charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 March 1994
Floating charge
Delivered: 29 March 1994
Status: Satisfied on 5 February 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…