WOODCHURCH HOUSE LIMITED
Overview
| Company Name | WOODCHURCH HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07516020 |
| 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 WOODCHURCH HOUSE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is WOODCHURCH HOUSE LIMITED located?
| Registered Office Address | 2nd Floor, Clifton House Bunnian Place RG21 7JE Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODCHURCH HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOODCHURCH HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for WOODCHURCH HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Benjamin Gordon Puddle as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 3 pages | AA01 | ||||||||||||||||||||||
Termination of appointment of William Ernest Graham as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Deer Capital Gc Homes Limited as a person with significant control on Aug 18, 2025 | 4 pages | PSC02 | ||||||||||||||||||||||
Registered office address changed from Woodchurch House Brook Street Woodchurch Ashford Kent TN26 3SN to 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on Aug 27, 2025 | 3 pages | AD01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 18, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Termination of appointment of William Ernest Graham as a secretary on Aug 18, 2025 | 2 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Karen Elizabeth Graham as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Kevin Anthony Shaw as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Graham Care (Yb) Limited as a person with significant control on Aug 18, 2025 | 3 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr Henry William Elston as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Amanda Helen Smith as a director on Aug 18, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 075160200004 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||||||
Satisfaction of charge 075160200003 in full | 4 pages | MR04 | ||||||||||||||||||||||
Registration of charge 075160200005, created on Aug 18, 2025 | 40 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of WOODCHURCH HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSTON, Henry William | Director | Grosvenor Street Mayfair W1K 4PZ London 59-60 United Kingdom | United Kingdom | British | 240951240001 | |||||
| PUDDLE, Benjamin Gordon | Director | Grosvenor Street Mayfair W1K 4PZ London 59-60 London United Kingdom | United Kingdom | British | 333999440001 | |||||
| SHAW, Kevin Anthony | Director | Bunnian Place RG21 7JE Basingstoke 2nd Floor, Clifton House Hampshire | England | British | 172855180004 | |||||
| SMITH, Amanda Helen | Director | Bunnian Place RG21 7JE Basingstoke Clifton House Hampshire United Kingdom | England | British | 81063050001 | |||||
| GRAHAM, William Ernest | Secretary | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | 157464770001 | |||||||
| GRAHAM, Karen Elizabeth, Dr | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | British | 45205790002 | |||||
| GRAHAM, William Ernest | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | United Kingdom | British | 45205830002 |
Who are the persons with significant control of WOODCHURCH HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deer Capital Gc Homes Limited | Aug 18, 2025 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Ernest Graham | Feb 03, 2017 | Brook Street Woodchurch TN26 3SN Ashford Woodchurch House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Karen Elizabeth Graham | Feb 03, 2017 | Brook Street Woodchurch TN26 3SN Ashford Woodchurch House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Graham Care (Yb) Limited | Apr 06, 2016 | Cranley Road, Hersham Walton On Thames KT12 5BP Surrey 20 United Kingdom | Yes | ||||||||||
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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