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WOOLTON GRANGE LIMITED

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

This company is commonly known as Woolton Grange Limited. The company was founded 12 years ago and was given the registration number 07870315. The firm's registered office is in SOUTHALL. You can find them at First Floor, 44- 50, The Broadway, Southall, Middlesex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WOOLTON GRANGE LIMITED
Company Number:07870315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:First Floor, 44- 50, The Broadway, Southall, Middlesex, UB1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Barn Way, Wembley, England, HA9 9LE

Director03 July 2015Active
5, Oakleigh Road, Pinner, England, HA5 4HB

Director03 July 2015Active
5, Oakleigh Road, Pinner, England, HA5 4HB

Director03 July 2015Active
91-97, Saltergate, Chesterfield, United Kingdom, S40 1LA

Director05 December 2011Active
91-97, Saltergate, Chesterfield, United Kingdom, S40 1LA

Director05 December 2011Active

People with Significant Control

Bba Care Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1st Floor, 44-50, The Broadway, Southall, England, UB1 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nadarajah Bernard Suresparan
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:5, Oakleigh Road, Pinner, England, HA5 4HB
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type unaudited abridged.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-01-12Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-18Auditors

Auditors resignation company.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type small.

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2015-07-03Officers

Appoint person director company with name date.

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2015-07-03Officers

Appoint person director company with name date.

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