This company is commonly known as Woodley House Limited. The company was founded 34 years ago and was given the registration number 02410960. The firm's registered office is in NOTTINGHAM. You can find them at 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, . This company's SIC code is 86900 - Other human health activities.
| Name | : | WOODLEY HOUSE LIMITED |
|---|---|---|
| Company Number | : | 02410960 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Voyage Care Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Director | 10 November 2023 | Active |
| Voyage Care Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Director | 03 September 2021 | Active |
| Voyage Care Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Secretary | 03 September 2021 | Active |
| Thorncroft, 33 Kirk Lane, Ruddington, NG11 6NN | Secretary | 07 July 2005 | Active |
| 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN | Secretary | - | Active |
| 16 Melbourn Road, West Bridgford, Nottingham, NG2 5BG | Secretary | - | Active |
| 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE | Secretary | 14 February 2005 | Active |
| Voyage Care Wall Island, Birmingham Road, Lichfield, England, WS14 0QP | Director | 03 September 2021 | Active |
| Woodley House Woodley Street, Ruddington, Nottingham, NG11 6EP | Director | 03 August 1994 | Active |
| 36 Kirk Lane, Ruddington, Nottingham, NG11 6NN | Director | 27 August 1993 | Active |
| 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE | Director | 18 March 2005 | Active |
| 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, England, NG1 6EE | Director | 08 March 1999 | Active |
| Voyage Care Limited | ||
| Notified on | : | 03 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Voyage Care, Birmingham Road, Lichfield, England, WS14 0QP |
| Nature of control | : |
|
| Mrs Anita Mckean | ||
| Notified on | : | 01 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Voyage Care Wall Island, Birmingham Road, Lichfield, England, WS14 0QP |
| Nature of control | : |
|
| Mr Nigel Timothy Mckean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Voyage Care Wall Island, Birmingham Road, Lichfield, England, WS14 0QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-22 | Accounts | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-22 | Other | Legacy. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-09-14 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-14 | Incorporation | Memorandum articles. | Download |
| 2021-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Termination secretary company with name termination date. | Download |
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