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WOODFORD CHILDREN'S HOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Woodford Children's Home Limited. The company was founded 6 years ago and was given the registration number 10924120. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:WOODFORD CHILDREN'S HOME LIMITED
Company Number:10924120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Place, London, England, SE1 2RE

Director21 August 2017Active
Flat 4, 130 Brighton Road, Purley, England, CR8 4EX

Secretary21 August 2017Active
Abacus House, Forest Road, Loughton, England, IG10 1DX

Director10 August 2019Active
3, More London Riverside, London, England, SE1 2RE

Director11 August 2019Active

People with Significant Control

Woodford Eot Limited
Notified on:30 June 2023
Status:Active
Country of residence:England
Address:Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Paul Andrew Innes Carr
Notified on:21 August 2017
Status:Active
Date of birth:May 1982
Nationality:Scottish
Country of residence:England
Address:Abacus House, Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Persons with significant control

Notification of a person with significant control.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-06-14Resolution

Resolution.

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2023-05-19Accounts

Accounts with accounts type unaudited abridged.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-02-24Incorporation

Memorandum articles.

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2022-01-09Resolution

Resolution.

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2022-01-09Change of constitution

Statement of companys objects.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Termination director company with name termination date.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-07-20Address

Change registered office address company with date old address new address.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-04-29Accounts

Change account reference date company previous extended.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-08-14Officers

Appoint person director company with name date.

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