WOODMILL HEALTHCARE LIMITED
Overview
| Company Name | WOODMILL HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC486070 |
| Jurisdiction | Scotland |
| 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 WOODMILL HEALTHCARE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOODMILL HEALTHCARE LIMITED located?
| Registered Office Address | 85 Woodmill Street KY11 4JN Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODMILL HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WOODMILL HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for WOODMILL HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Registered office address changed from Dalblair House 46 Dalblair Road Ayr KA7 1UQ United Kingdom to 85 Woodmill Street Dunfermline Fife KY11 4JN on Oct 30, 2015 | 2 pages | AD01 | ||||||||||||||||||
Who are the officers of WOODMILL HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Shirley Ann | Secretary | BT71 6NB Dungannon 47 Clonmore Road United Kingdom | 190720940001 | |||||||
| WILLIS, Kathryn Ann | Director | BT71 6NB Dungannon 47 Clonmore Road United Kingdom | United Kingdom | British | Director | 190720920001 | ||||
| WILLIS, Keith David | Director | Crossford ML8 5QN Carluke Crossbank Farmhouse United Kingdom | Scotland | United Kingdom | Director | 190720930001 | ||||
| WILLIS, Shirley Ann | Director | BT71 6NB Dungannon 47 Clonmore Road United Kingdom | Northern Ireland | British | Director | 77676400001 | ||||
| WILLIS, Thomas David | Director | BT71 6NB Dungannon 47 Clonmore Road United Kingdom | Northern Ireland | British | Director | 190720910001 |
Who are the persons with significant control of WOODMILL HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas David Willis | Apr 06, 2016 | BT71 6NB Dungannon 47 Clonmore Road Co. Tyrone United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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| Mrs Shirley Ann Willis | Apr 06, 2016 | BT71 6NB Dungannon 47 Clonmore Road Co. Tyrone United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
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