ST WOODROW CARE 1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST WOODROW CARE 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11852432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST WOODROW CARE 1 LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ST WOODROW CARE 1 LTD located?

    Registered Office Address
    Pine Lodge Chilworth Drove
    Chilworth
    SO16 7JH Southampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST WOODROW CARE 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ST WOODROW CARE 1 LTD?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for ST WOODROW CARE 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Antony Dominic Ruber as a director on May 03, 2019

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 28, 2019

    Statement of capital on Feb 28, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ST WOODROW CARE 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUBER, Antony Dominic
    Chilworth Drove
    Chilworth
    SO16 7JH Southampton
    Pine Lodge
    United Kingdom
    Director
    Chilworth Drove
    Chilworth
    SO16 7JH Southampton
    Pine Lodge
    United Kingdom
    United KingdomBritishFinance Director31620820007
    RUBER, Woodrow Stephen
    Chilworth Drove
    Chilworth
    SO16 7JH Southampton
    Pine Lodge
    United Kingdom
    Director
    Chilworth Drove
    Chilworth
    SO16 7JH Southampton
    Pine Lodge
    United Kingdom
    EnglandBritishDirector76001700008

    Who are the persons with significant control of ST WOODROW CARE 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Woodrow Stephen Ruber
    Chilworth Drove
    Chilworth
    SO16 7JH Southampton
    Pine Lodge
    United Kingdom
    Feb 28, 2019
    Chilworth Drove
    Chilworth
    SO16 7JH Southampton
    Pine Lodge
    United Kingdom
    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.

    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