WOODHOUSE CARE HOMES LIMITED

Overview

Company Name	WOODHOUSE CARE HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05224669
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODHOUSE CARE HOMES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WOODHOUSE CARE HOMES LIMITED located?

Registered Office Address	2nd Floor Congress House 14 Lyon Road HA1 2EN Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for WOODHOUSE CARE HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WOODHOUSE CARE HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for WOODHOUSE CARE HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Dec 16, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Dec 27, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Dec 27, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jan 04, 2019	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

May 21, 2018	Registration of charge 052246690009, created on May 18, 2018	8 pages	MR01

May 21, 2018	Registration of charge 052246690008, created on May 18, 2018	8 pages	MR01

May 18, 2018	Satisfaction of charge 052246690006 in full	1 pages	MR04

May 18, 2018	Satisfaction of charge 052246690005 in full	1 pages	MR04

May 18, 2018	Satisfaction of charge 052246690007 in full	1 pages	MR04

May 18, 2018	Satisfaction of charge 052246690004 in full	1 pages	MR04

May 08, 2018	Termination of appointment of Vibhuti Patel as a director on Mar 29, 2018	1 pages	TM01

Apr 23, 2018	Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	AA01

Nov 17, 2017	Notification of Brijesh Patel as a person with significant control on Sep 29, 2017	4 pages	PSC01

Nov 16, 2017	Confirmation statement made on Nov 16, 2017 with updates	4 pages	CS01

Nov 15, 2017	Cessation of Vibhuti Patel as a person with significant control on Sep 29, 2017	1 pages	PSC07

View All Filings

Who are the officers of WOODHOUSE CARE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Brijesh Congress House 14 Lyon Road HA1 2EN Harrow 2nd Floor Middlesex	Oct 09, 2017		Director	Congress House 14 Lyon Road HA1 2EN Harrow 2nd Floor Middlesex	England	British	1988-4	Company Director	149286660001
BORKHATRIA, Chetan 39 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire	Sep 07, 2004	Sep 02, 2009	Secretary	39 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire		British		Director	77893330002
SIMONS, Linda 1238 High Road Whetstone N20 0LH London	Sep 07, 2004	Sep 07, 2004	Secretary	1238 High Road Whetstone N20 0LH London		British			87711110001
BORKHATRIA, Chetan 39 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire	Sep 07, 2004	Sep 02, 2009	Director	39 Kingwell Road EN4 0HZ Hadley Wood Hertfordshire		British	1968-8	Director	77893330002
NORRIS, Patricia Pamela 2 Hampton Close N11 3PR London	Sep 07, 2004	Sep 07, 2004	Director	2 Hampton Close N11 3PR London	England	British	1933-1	Company Secretary	4318800002
PATEL, Vibhuti Pinelands Sandy Lane HA6 3ER Northwood Middlesex	Sep 07, 2004	Mar 29, 2018	Director	Pinelands Sandy Lane HA6 3ER Northwood Middlesex	England	British	1960-4	Pharmacist	124790590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODHOUSE CARE HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brijesh Patel Congress House 14 Lyon Road HA1 2EN Harrow 2nd Floor Middlesex	Sep 29, 2017	Congress House 14 Lyon Road HA1 2EN Harrow 2nd Floor Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Brijesh Patel Lyon Road HA1 2EN Harrow 14 Middlesex England	Sep 29, 2017	Lyon Road HA1 2EN Harrow 14 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Vibhuti Patel Congress House 14 Lyon Road HA1 2EN Harrow 2nd Floor Middlesex	Sep 25, 2016	Congress House 14 Lyon Road HA1 2EN Harrow 2nd Floor Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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