Woodroyd Care Limited. Head office in Edinburgh. Check Director.

Woodroyd Care Limited, Edinburgh

Woodroyd Care Limited is a private limited company. Previously, it was called Ensco 301 Limited (changed on 2010-01-28). Situated at 10 Craigmillar Park, Edinburgh EH16 5NE, this 14 years old enterprise was incorporated on 2010-01-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Nicola E. (appointed on 04 August 2020).

About
Name: Woodroyd Care Limited
Number: SC371177
Incorporation date: 2010-01-14
End of financial year: 31 March


Address:	10 Craigmillar Park Edinburgh EH16 5NE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mark E.

8 May 2019

Nature of control:	significiant influence or control

Iain G.

6 April 2016 - 8 May 2019

Nature of control:	25-50% shares

Heather G.

6 April 2016 - 8 May 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2018-06-30	2019-06-30
Current Assets	170,034	268,144	526,797	404,590
Fixed Assets	876,731	817,052	1,592,555	1,553,436
Total Assets Less Current Liabilities	911,076	667,082	1,936,474	1,783,487
Intangible Fixed Assets	159,800	127,840	-	-
Number Shares Allotted	-	100	-	-
Shareholder Funds	555,269	657,716	-	-
Tangible Fixed Assets	716,931	689,212	-	-

The deadline for Woodroyd Care Limited confirmation statement filing is 2024-01-28. The latest confirmation statement was submitted on 2023-01-14. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Mark E. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-14 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, July 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-14 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 20th, May 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2021-06-30 to 2021-03-31 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
CH01	On 2021-01-21 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-01-14 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-01-20 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-08-04 filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-08-04 filed on: 4th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-08-04 filed on: 4th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-04 filed on: 4th, August 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge SC3711770002, created on 2020-03-13 filed on: 16th, March 2020 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC3711770001, created on 2020-02-28 filed on: 12th, March 2020 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 6th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-01-14 filed on: 17th, January 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2019-05-08 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1 Rattray Loan Edinburgh Midlothian EH10 5TQ to 10 Craigmillar Park Edinburgh EH16 5NE on 2019-05-13 filed on: 13th, May 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-05-08 filed on: 13th, May 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2019-05-08 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-08 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AP02	New member was appointed on 2019-05-08 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-05-08 filed on: 13th, May 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-05-08 filed on: 13th, May 2019 \| persons with significant control	Free Download (2 pages)
AP03	On 2019-05-08 - new secretary appointed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 21st, February 2019 \| accounts	Free Download
CS01	Confirmation statement with updates 2019-01-14 filed on: 23rd, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-01-14 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-01-14 filed on: 16th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-01-14 filed on: 28th, May 2015 \| document replacement	Free Download (16 pages)
SH01	Statement of Capital on 2010-02-04: 100.00 GBP filed on: 28th, May 2015 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (10 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012-01-14 filed on: 28th, May 2015 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014-01-15 filed on: 28th, May 2015 \| document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013-01-14 filed on: 28th, May 2015 \| document replacement	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-16: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2011-01-31 to 2011-06-30 filed on: 28th, February 2011 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-04-22 filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 2010-04-21 filed on: 21st, April 2010 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-01-28 filed on: 28th, January 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed ensco 301 LIMITEDcertificate issued on 28/01/10 filed on: 28th, January 2010 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, January 2010 \| incorporation	Free Download (40 pages)

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