WOODHURST HOSPITAL DEVELOPMENT LTD

WOODHURST HOSPITAL DEVELOPMENT LTD

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

    Company NameWOODHURST HOSPITAL DEVELOPMENT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15434127
    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 WOODHURST HOSPITAL DEVELOPMENT LTD?

    • Hospital activities (86101) / Human health and social work activities

    Where is WOODHURST HOSPITAL DEVELOPMENT LTD located?

    Registered Office Address
    Windsor House
    Bayshill Road
    GL50 3AT Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODHURST HOSPITAL DEVELOPMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 23, 2025

    What is the status of the latest confirmation statement for WOODHURST HOSPITAL DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for WOODHURST HOSPITAL DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Director's details changed for Dr Thomas Lamar Yearwood on Apr 09, 2025

    2 pagesCH01

    Change of details for Dr Thomas Lamar Yearwood as a person with significant control on Apr 09, 2025

    2 pagesPSC04

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJan 23, 2024

    Statement of capital on Jan 23, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of WOODHURST HOSPITAL DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODCHILD, Mark James
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    United KingdomBritish160074510002
    WARD, Stephen Patrick, Dr
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    United KingdomBritish271480660001
    YEARWOOD, Thomas Lamar, Dr
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    United StatesAmerican318430660002

    Who are the persons with significant control of WOODHURST HOSPITAL DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Stephen Patrick Ward
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Jan 23, 2024
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Thomas Lamar Yearwood
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Jan 23, 2024
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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