Woodbay Limited. Head office in Inverness. Check Director.

Woodbay Limited, Inverness

Woodbay Limited is a private limited company. Registered at 10 Ardross Street, Inverness IV3 5NS, the aforementioned 21 years old business was incorporated on 2002-12-20 and is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
1 director can be found in the company: Jaimini C. (appointed on 11 July 2022).

About
Name: Woodbay Limited
Number: SC241458
Incorporation date: 2002-12-20
End of financial year: 31 March


Address:	10 Ardross Street Inverness IV3 5NS
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Pepperwood Care Limited

11 July 2022

Address	32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	07547085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynn W.

5 November 2020 - 11 July 2022

Nature of control:	significiant influence or control

Brian C.

6 November 2020 - 11 July 2022

Nature of control:	significiant influence or control

Nigel W.

6 April 2016 - 11 July 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	308,155	202,726	170,143	264,006	404,646	940,989	1,401,247
Number Shares Allotted	-	80	80	80	80	80	80
Total Assets Less Current Liabilities	2,309,803	2,363,535	2,248,073	2,280,304	2,392,425	2,862,378	3,250,005

The target date for Woodbay Limited confirmation statement filing is 2024-01-03. The most current one was filed on 2022-12-20. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Pepperwood Care Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Brenkley Way, Blezard Business Park, NE13 6DS Seaton Burn, Newcastle Upon Tyne.

Company filing

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AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (11 pages)

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AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 15th, January 2024 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, January 2024 \| accounts	Free Download (31 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 29th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 29, 2015: 80.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 22, 2014: 80.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Partial exemption accounts data made up to March 31, 2009 filed on: 27th, May 2009 \| accounts	Free Download (3 pages)
363a	Period up to December 29, 2008 - Annual return with full member list filed on: 29th, December 2008 \| annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2008 filed on: 10th, June 2008 \| accounts	Free Download (4 pages)
363s	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (7 pages)
363s	Period up to January 22, 2008 - Annual return with full member list filed on: 22nd, January 2008 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to March 31, 2007 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2007 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to March 31, 2006 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
AA	Partial exemption accounts data made up to March 31, 2006 filed on: 9th, May 2006 \| accounts	Free Download (5 pages)
363a	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (3 pages)
363a	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (3 pages)
AA	Partial exemption accounts data made up to March 31, 2005 filed on: 10th, May 2005 \| accounts	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2005 filed on: 10th, May 2005 \| accounts	Free Download (4 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to March 31, 2004 filed on: 16th, June 2004 \| accounts	Free Download (4 pages)
AA	Partial exemption accounts data made up to March 31, 2004 filed on: 16th, June 2004 \| accounts	Free Download (4 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 78 shares on December 24, 2002. Value of each share 1 £, total number of shares: 80. filed on: 21st, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 21st, January 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 78 shares on December 24, 2002. Value of each share 1 £, total number of shares: 80. filed on: 21st, January 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, January 2003 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, January 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, December 2002 \| incorporation	Free Download (16 pages)

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