About

Registered Number: 03400205
Date of Incorporation: 02/07/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Cavendish House Unit 2 Ground Floor, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW

 

Woodgrove Care Ltd was registered on 02 July 1997 with its registered office in Edgware, Middlesex, it's status in the Companies House registry is set to "Active". The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VANNER, John Leslie 02 July 1997 04 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 07 October 2017
PSC01 - N/A 30 August 2017
CS01 - N/A 30 August 2017
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 28 July 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 01 November 2012
AP01 - Appointment of director 16 October 2012
AR01 - Annual Return 30 July 2012
AD01 - Change of registered office address 08 May 2012
AP01 - Appointment of director 25 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 17 September 2009
AA - Annual Accounts 20 November 2008
363s - Annual Return 18 August 2008
AA - Annual Accounts 23 May 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 23 July 2004
395 - Particulars of a mortgage or charge 14 May 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 19 July 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 22 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 08 July 1997
NEWINC - New incorporation documents 02 July 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.