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WOODHILL CARE LIMITED

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

This company is commonly known as Woodhill Care Limited. The company was founded 16 years ago and was given the registration number 06462181. The firm's registered office is in HAVERFORDWEST. You can find them at C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Dyfed. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WOODHILL CARE LIMITED
Company Number:06462181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Dyfed, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA

Secretary02 January 2008Active
42, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA

Director01 December 2021Active
13, Glyn Y Swisdir, Llanelli, Wales, SA14 8EE

Director01 December 2021Active
42, Ocean Way, Pennar, Pembroke Dock, Wales, SA72 6RA

Director02 January 2008Active
53, Iscoed, Llanelli, Wales, SA15 4DA

Director01 December 2021Active
Seaside House, Amroth, Narberth, Wales, SA67 9ND

Director02 January 2008Active
13, Glyn Y Swisdir, Llanelli, Wales, SA14 8EE

Director07 November 2016Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary02 January 2008Active
117 Charles Street, Milford Haven, SA73 2HW

Director02 January 2008Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director02 January 2008Active

People with Significant Control

Dale Roads Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Suite 19, Bridge Innovation Centre, Pembroke Dock, Wales, SA72 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Second filing of director appointment with name.

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2022-04-05Officers

Change person director company with change date.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Appoint person director company with name date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person director company with change date.

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2021-12-13Officers

Change person secretary company with change date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Address

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

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2021-02-03Officers

Change person director company with change date.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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