Woodley House Limited. Head office in Lichfield. Check Director.

Woodley House Limited, Lichfield

Woodley House Limited is a private limited company. Situated at Voyage Care Wall Island, Birmingham Road, Lichfield WS14 0QP, the aforementioned 34 years old firm was incorporated on 1989-08-03 and is categorised as "other human health activities" (SIC code: 86900).
2 directors can be found in the enterprise: Walker M. (appointed on 10 November 2023), Shaun P. (appointed on 03 September 2021).

About
Name: Woodley House Limited
Number: 02410960
Incorporation date: 1989-08-03
End of financial year: 31 March


Address:	Voyage Care Wall Island Birmingham Road Lichfield WS14 0QP
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Voyage Care Limited

3 September 2021

Address	Voyage Care Birmingham Road, Lichfield, WS14 0QP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	04250960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anita M.

1 September 2021 - 3 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Nigel M.

6 April 2016 - 3 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	735,111	784,025	743,428	665,260	706,397	824,517	763,454	720,049	703,161	398,694	679,100
Fixed Assets	1,280,499	1,286,424	1,276,148	1,264,624	1,263,179	1,261,550	1,258,263	1,254,235	1,267,261	1,262,039	1,288,979
Number Shares Allotted	-	61	-	61	61	61	-	-	-	-	-
Shareholder Funds	635,815	808,779	869,777	909,321	1,012,941	1,035,196	-	-	-	-	-
Tangible Fixed Assets	1,280,399	1,286,324	1,276,048	1,264,524	1,263,079	1,261,450	-	-	-	-	-
Total Assets Less Current Liabilities	1,571,736	1,682,281	1,692,625	1,652,917	1,692,512	1,853,155	1,769,005	1,752,929	1,746,833	1,390,054	1,677,591

The date for Woodley House Limited confirmation statement filing is 2024-08-17. The latest confirmation statement was submitted on 2023-08-03. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Voyage Care Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Birmingham Road, WS14 0QP Lichfield. Anita M. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 22nd, November 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, November 2023 \| accounts	Free Download (89 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 4th, January 2023 \| accounts	Free Download (26 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-03 filed on: 25th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-03 filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 21st, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-03 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-15: 61.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-03 filed on: 13th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-03 filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-03 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (9 pages)
363a	Period up to 2009-09-27 - Annual return with full member list filed on: 27th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 4th, February 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-11-08 - Annual return with full member list filed on: 8th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 1st, February 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-09-06 - Annual return with full member list filed on: 6th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-11-04 - Annual return with full member list filed on: 4th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 18th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 18th, August 2005 \| accounts	Free Download (1 page)
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-10-31 filed on: 3rd, September 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-09-03 (Director's particulars changed) annual return
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-11-03 - Annual return with full member list filed on: 3rd, November 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2002-10-31 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 3rd, September 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-10-31 filed on: 3rd, September 2002 \| accounts	Free Download (1 page)
363s	Period up to 2002-09-03 - Annual return with full member list filed on: 3rd, September 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-09-03 - Annual return with full member list filed on: 3rd, September 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-10-31 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-09-03 - Annual return with full member list filed on: 3rd, September 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-09-03 - Annual return with full member list filed on: 3rd, September 2001 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to 1999-10-31 filed on: 18th, April 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 18th, April 2001 \| accounts	Free Download (14 pages)
363s	Period up to 2000-08-23 - Annual return with full member list filed on: 23rd, August 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-08-23 - Annual return with full member list filed on: 23rd, August 2000 \| annual return	Free Download (8 pages)
363s	Period up to 1999-09-28 - Annual return with full member list filed on: 28th, September 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-09-28 - Annual return with full member list filed on: 28th, September 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 2nd, September 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-10-31 filed on: 2nd, September 1999 \| accounts	Free Download (7 pages)
363a	Period up to 1998-09-10 - Annual return with full member list filed on: 10th, September 1998 \| annual return	Free Download (6 pages)
363a	Period up to 1998-09-10 - Annual return with full member list filed on: 10th, September 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 1st, September 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-10-31 filed on: 1st, September 1998 \| accounts	Free Download (5 pages)
363a	Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997 \| annual return	Free Download (6 pages)
363a	Period up to 1997-10-17 - Annual return with full member list filed on: 17th, October 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 2nd, September 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-10-31 filed on: 2nd, September 1997 \| accounts	Free Download (7 pages)
363a	Period up to 1996-09-03 - Annual return with full member list filed on: 3rd, September 1996 \| annual return	Free Download (6 pages)
363a	Period up to 1996-09-03 - Annual return with full member list filed on: 3rd, September 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 21st, August 1996 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-10-31 filed on: 21st, August 1996 \| accounts	Free Download (7 pages)
363x	Return made up to 03/08/95; full list of members filed on: 14th, September 1995 \| annual return	Free Download (14 pages)
363x	Return made up to 03/08/95; full list of members filed on: 14th, September 1995 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 4th, September 1995 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-10-31 filed on: 4th, September 1995 \| accounts	Free Download (7 pages)
363x	Return made up to 03/08/94; full list of members filed on: 6th, October 1994 \| annual return	Free Download
363x	Return made up to 03/08/94; full list of members filed on: 6th, October 1994 \| annual return
AA	Small company accounts for the period up to 1993-10-31 filed on: 3rd, August 1994 \| accounts	Free Download
AA	Small company accounts for the period up to 1993-10-31 filed on: 3rd, August 1994 \| accounts
363x	Return made up to 03/08/93; full list of members filed on: 3rd, September 1993 \| annual return
363x	Return made up to 03/08/93; full list of members filed on: 3rd, September 1993 \| annual return	Free Download
AA	Small company accounts for the period up to 1992-10-31 filed on: 3rd, September 1993 \| accounts	Free Download
AA	Small company accounts for the period up to 1992-10-31 filed on: 3rd, September 1993 \| accounts
AA	Small company accounts for the period up to 1991-10-31 filed on: 10th, September 1992 \| accounts	Free Download
AA	Small company accounts for the period up to 1991-10-31 filed on: 10th, September 1992 \| accounts
363x	Return made up to 03/08/91; full list of members filed on: 26th, August 1992 \| annual return	Free Download (6 pages)
363x	Return made up to 03/08/91; full list of members filed on: 26th, August 1992 \| annual return
363x	Return made up to 03/08/92; full list of members filed on: 18th, August 1992 \| annual return
363x	Return made up to 03/08/92; full list of members filed on: 18th, August 1992 \| annual return
363x	Return made up to 03/08/90; full list of members filed on: 18th, August 1992 \| annual return
363x	Return made up to 03/08/90; full list of members filed on: 18th, August 1992 \| annual return
AA	Small company accounts for the period up to 1990-10-31 filed on: 29th, January 1992 \| accounts	Free Download
AA	Small company accounts for the period up to 1990-10-31 filed on: 29th, January 1992 \| accounts
224	Accounting reference date notified as 31/10 filed on: 25th, August 1989 \| accounts
224	Accounting reference date notified as 31/10 filed on: 25th, August 1989 \| accounts	Free Download

Companies nearby - by postcode
Voyage Bidco Limited
Vienna Investco Limited
Pyramid Media Limited
Day Opportunities Ltd


Vienna Midco 2 Limited
Solor Care South East (2) Ltd
Voyage Care Holdco Limited

Find other company