ANDREW CARE (WOODFORD) LTD
Overview
| Company Name | ANDREW CARE (WOODFORD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03986980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW CARE (WOODFORD) LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ANDREW CARE (WOODFORD) LTD located?
| Registered Office Address | 24-25 Broad Walk SK17 6JR Buxton Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW CARE (WOODFORD) LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTHFIELD HOUSE LIMITED | May 05, 2000 | May 05, 2000 |
What are the latest accounts for ANDREW CARE (WOODFORD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ANDREW CARE (WOODFORD) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 05, 2026 |
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | Yes |
What are the latest filings for ANDREW CARE (WOODFORD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed southfield house LIMITED\certificate issued on 19/11/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
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Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 039869800007, created on Jun 05, 2023 | 40 pages | MR01 | ||||||||||
Registration of charge 039869800006, created on Jun 05, 2023 | 36 pages | MR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Satisfaction of charge 039869800005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039869800004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of ANDREW CARE (WOODFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Ann | Secretary | Broad Walk SK17 6JR Buxton 24-25 Derbyshire England | 236338860001 | |||||||
| ANDREW, Ann | Director | Broad Walk SK17 6JR Buxton 24-25 Derbyshire England | England | British | 55930700004 | |||||
| ANDREW, Craig Paul | Director | Broad Walk SK17 6JR Buxton 24-25 Derbyshire England | England | British | 65301260004 | |||||
| HEPBURN, Stephen Frederick | Secretary | 12 Holden Clough Drive OL7 9TH Ashton Under Lyne Lancashire | British | 35475550002 | ||||||
| LINGWOOD, Niel Palmer | Secretary | Norwood 224 Woodford Road Woodford SK7 1QF Stockport Cheshire | British | 15684850002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LINGWOOD, Joanna | Director | Norwood 224 Woodford Road Woodford SK7 1QF Stockport Cheshire | England | British | 38389190002 | |||||
| LINGWOOD, Niel Palmer | Director | Broad Walk SK17 6JR Buxton 24-25 Derbyshire England | England | British | 15684850002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ANDREW CARE (WOODFORD) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Care Ltd | Aug 02, 2017 | Broad Walk SK17 6JR Buxton 24-25 Derbyshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Joanna Lingwood | Apr 06, 2016 | Broad Walk SK17 6JR Buxton 24-25 Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Niel Palmer Lingwood | Apr 06, 2016 | Broad Walk SK17 6JR Buxton 24-25 Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0