Woodfield Care Home Limited. Head office in London. Check Director.

Woodfield Care Home Limited, London

Woodfield Care Home Limited is a private limited company. Situated at Gateway House (First Floor), 324 Regents Park Road, London N3 2LN, the aforementioned 12 years old company was incorporated on 2011-10-11 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Sangita K. (appointed on 29 March 2019), Adil B. (appointed on 10 December 2012).

About
Name: Woodfield Care Home Limited
Number: 07805818
Incorporation date: 2011-10-11
End of financial year: 31 March


Address:	Gateway House (first Floor) 324 Regents Park Road London N3 2LN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Advinia Health Care Limited

31 October 2017

Address	Gateway House (First Floor) 324 Regents Park Road, Whetstone, London, N3 2LN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03446822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St. Medana Holdings Limited

11 October 2016 - 31 October 2017

Address	Edelman House High Road, London, N20 0LH, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	07868072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	624,912	748,753	950,835	725,986	771,669	879,486
Fixed Assets	264,865	252,083	260,387	169,133	72,369	8,416
Total Assets Less Current Liabilities	829,503	894,033	1,026,711	712,671	696,934	677,798

The due date for Woodfield Care Home Limited confirmation statement filing is 2024-10-25. The last confirmation statement was submitted on 2023-10-11. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Advinia Health Care Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 324 Regents Park Road, Whetstone, N3 2LN London. St. Medana Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Road, N20 0LH London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 14th, February 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 14th, February 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-10-11 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 17th, August 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, August 2023 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, August 2023 \| other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, June 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-10-11 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 078058180001 in full filed on: 16th, February 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 078058180002, created on 2022-02-01 filed on: 3rd, February 2022 \| mortgage	Free Download (52 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 6th, December 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021-10-11 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 4th, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-10-11 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019-10-11 filed on: 15th, October 2019 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2019-06-19 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Gateway House (First Floor) 324 Regents Park Road London N3 2LN. Change occurred on 2019-06-25. Company's previous address: Edelman House 1238 High Road Whetstone London N20 0LH. filed on: 25th, June 2019 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, May 2019 \| gazette	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 8th, May 2019 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2019-03-29 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018-10-11 filed on: 16th, October 2018 \| confirmation statement	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 7th, March 2018 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, February 2018 \| resolution	Free Download
MR01	Registration of charge 078058180001, created on 2018-02-14 filed on: 19th, February 2018 \| mortgage	Free Download (58 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 7th, February 2018 \| accounts	Free Download (11 pages)
PSC02	Notification of a person with significant control 2017-10-31 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-10-31 filed on: 4th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017-10-11 filed on: 27th, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 10th, April 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-10-11 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 19th, December 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-11 filed on: 14th, October 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-11 filed on: 13th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-13: 712671.00 GBP capital
AD01	New registered office address Edelman House 1238 High Road Whetstone London N20 0LH. Change occurred on 2014-11-11. Company's previous address: 5Th Floor 89 New Bond Street London W1S 1DA. filed on: 11th, November 2014 \| address	Free Download (1 page)
CH01	On 2014-10-01 director's details were changed filed on: 10th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-10 filed on: 10th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-10-11 filed on: 1st, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-10-13: 712671.00 GBP filed on: 12th, August 2013 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 16th, July 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-11 filed on: 7th, November 2012 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2012-10-31 to 2013-03-31 filed on: 13th, March 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, October 2011 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Quatro Defense Technology Ltd
Carnil Consulting Ltd
Nartio Limited
Keymak Ltd


Alice London Design Ltd
Homely Interior Design Limited
Luzi Construction Ltd

Find other company