WOODROWE HEALTHCARE LTD
Overview
| Company Name | WOODROWE HEALTHCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11465289 |
| 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 WOODROWE HEALTHCARE LTD?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is WOODROWE HEALTHCARE LTD located?
| Registered Office Address | 18 Kings Hill Avenue Kings Hill ME19 4AE West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODROWE HEALTHCARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WOODROWE HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for WOODROWE HEALTHCARE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rosebery Holdings Ltd as a person with significant control on Sep 29, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Katie Bowen as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Thomas Michael Day as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on Sep 11, 2025 | 1 pages | AD01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Jennifer Dawn Gibson as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark George Ground as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Robert Halder as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Antonio Romero as a director on Jul 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Miranda Elizabeth Newman as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Newman as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Director's details changed for Mr Graeme Robert Halder on Jan 20, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Dec 30, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WOODROWE HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, Katie | Secretary | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | 340353420001 | |||||||
| DAY, Thomas Michael | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | United States | American | 340353340001 | |||||
| GIBSON, Jennifer Dawn | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 307879350002 | |||||
| GROUND, Mark George | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | England | British | 164050300001 | |||||
| ROMERO, Antonio, Dr | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | Wales | Spanish | 333181760001 | |||||
| HALDER, Graeme Robert | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 154739000015 | |||||
| NEWMAN, Kevin | Director | N21 3NA Winchmore Hill 1 Kings Avenue London England | England | British | 189974930001 | |||||
| NEWMAN, Miranda Elizabeth | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 248442150001 |
Who are the persons with significant control of WOODROWE HEALTHCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosebery Holdings Ltd | Jul 16, 2018 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 18 England | No | ||||||||||
| |||||||||||||
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