UKBizDB.co.uk

WOODGROVE CARE LIMITED

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

This company is commonly known as Woodgrove Care Limited. The company was founded 26 years ago and was given the registration number 03400205. The firm's registered office is in EDGWARE. You can find them at Cavendish House Unit 2 Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WOODGROVE CARE LIMITED
Company Number:03400205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Cavendish House Unit 2 Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Maidstone Road, Bounds Green, London, N11 2TL

Secretary02 July 1997Active
44 Grange Close, Hertford, SG14 1LY

Director06 April 2000Active
36 Maidstone Road, Bounds Green, London, N11 2TL

Director02 July 1997Active
Suite 3 3rd Floor Berkeley House, 18-24 High Street, Edgware, HA8 7RP

Director08 August 2011Active
Suite 3 Level 3 Berkeley House, 18-24 High Street, Edgware, United Kingdom, HA8 7RP

Director03 September 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 July 1997Active
69 Langham Gardens, Grange Park Enfield, London, N21 1DL

Director02 July 1997Active
37 Park Road, Bounds Green, London, N11 2QE

Director02 July 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 July 1997Active

People with Significant Control

David John Powley
Notified on:07 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:36, Maidstone Road, London, England, N11 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Address

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

Download
2022-08-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Persons with significant control

Notification of a person with significant control.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Address

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

Download
2017-01-20Accounts

Accounts with accounts type total exemption small.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-02-24Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-30Officers

Change person director company with change date.

Download
2014-10-20Accounts

Accounts with accounts type total exemption small.

Download
2014-07-30Annual return

Annual return company with made up date.

Download
2013-09-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.