WOODSIDE FARMHOUSE LIMITED
BIRKENHEAD MEADOWBANK CARE (ST AUSTELL) LIMITED

Hellopages » Merseyside » Wirral » CH41 4DB
Company number 06012050
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 68 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 4DB
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WOODSIDE FARMHOUSE LIMITED are www.woodsidefarmhouse.co.uk, and www.woodside-farmhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Edge Hill Rail Station is 3.7 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 8.6 miles; to Flint Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Farmhouse Limited is a Private Limited Company. The company registration number is 06012050. Woodside Farmhouse Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Woodside Farmhouse Limited is 68 Grange Road West Birkenhead Merseyside England Ch41 4db. . ARNOLD, Thomas George is a Director of the company. FARRAGHER, John is a Director of the company. FARRAGHER, Rachel is a Director of the company. STADAMES, Nicki Jane is a Director of the company. Secretary MCNEIL, Peter Henry Thomas has been resigned. Director MCNEIL, Peter Henry Thomas has been resigned. Director RIGNALL, Anthony Roland has been resigned. Director WESTWOOD, Sharon Irene has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
ARNOLD, Thomas George
Appointed Date: 17 March 2016
64 years old
Director
FARRAGHER, John
Appointed Date: 17 March 2016
68 years old
Director
FARRAGHER, Rachel
Appointed Date: 17 March 2016
63 years old
Director
STADAMES, Nicki Jane
Appointed Date: 17 March 2016
52 years old

Resigned Directors

Secretary
MCNEIL, Peter Henry Thomas
Resigned: 17 March 2016
Appointed Date: 28 November 2006
Director
MCNEIL, Peter Henry Thomas
Resigned: 17 March 2016
Appointed Date: 28 November 2006
74 years old
Director
RIGNALL, Anthony Roland
Resigned: 17 March 2016
Appointed Date: 28 November 2006
85 years old
Director
WESTWOOD, Sharon Irene
Resigned: 17 March 2016
Appointed Date: 28 November 2006
64 years old

Persons With Significant Control

Potensial Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

WOODSIDE FARMHOUSE LIMITED Events

06 Apr 2017
Satisfaction of charge 2 in full
06 Apr 2017
Satisfaction of charge 1 in full
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Apr 2016
Appointment of Ms Nicki Jane Stadames as a director on 17 March 2016
...
... and 32 more events
02 Jan 2008
Ad 30/06/07--------- £ si 50@1
02 Jan 2008
Return made up to 28/11/07; full list of members
05 Sep 2007
Accounts for a dormant company made up to 31 March 2007
22 Aug 2007
Accounting reference date shortened from 30/11/07 to 31/03/07
28 Nov 2006
Incorporation

WOODSIDE FARMHOUSE LIMITED Charges

18 March 2016
Charge code 0601 2050 0005
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
18 March 2016
Charge code 0601 2050 0004
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as woodside farmhouse, edgcumbe…
18 March 2016
Charge code 0601 2050 0003
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as wavertree bungalow, st…
8 June 2012
Legal charge
Delivered: 13 June 2012
Status: Satisfied on 6 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Wavertree, edgcombe road, trewoon, st austell t/no CL26628…
15 March 2012
Debenture
Delivered: 21 March 2012
Status: Satisfied on 6 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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