| Company Name | Woodlands Rest Home Limited |
|---|---|
| Directors | Joseph Leggett and Linda Joan Leggett |
| Company Status | Active |
| Company Number | 06464801 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Joseph Leggett |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mrs Linda Joan Leggett |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Secretary Name | Mrs Linda Joan Leggett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£42,445 |
| Cash | £63,333 |
| Current Liabilities | £134,988 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 30 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 28 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 24 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 9 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 8 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 November 2013 | Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ on 29 November 2013 (1 page) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Director's details changed for Linda Joan Leggett on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Linda Joan Leggett on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Joseph Leggett on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Joseph Leggett on 1 January 2012 (2 pages) |
| 26 January 2012 | Director's details changed for Linda Joan Leggett on 1 January 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Director's details changed for Joseph Leggett on 1 January 2012 (2 pages) |
| 26 January 2012 | Secretary's details changed for Linda Joan Leggett on 1 January 2012 (1 page) |
| 26 January 2012 | Secretary's details changed for Linda Joan Leggett on 1 January 2012 (1 page) |
| 26 January 2012 | Secretary's details changed for Linda Joan Leggett on 1 January 2012 (1 page) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Linda Joan Leggett on 7 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Linda Joan Leggett on 7 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Joseph Leggett on 7 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Joseph Leggett on 7 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Linda Joan Leggett on 7 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Joseph Leggett on 7 January 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 12 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 2 May 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 2 May 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
| 14 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2008 | Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 January 2008 | New director appointed (2 pages) |
| 14 January 2008 | Ad 07/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2008 | Incorporation (12 pages) |
| 7 January 2008 | Incorporation (12 pages) |