| Company Name | Woodlands House Limited |
|---|---|
| Company Status | Active |
| Company Number | 06922321 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2009(14 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Rupane Sunil Patel |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Canjayar Tydcombe Road Warlingham Surrey CR6 9LU |
| Director Name | Mr Hashit Mahendra Shah |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tollgate Cottage London Road Harrow On The Hill HA1 3JJ |
| Director Name | Mrs Meera Hashit Shah |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Tolgate Cottage London Road Harrow On The Hill Middlesex HA1 3JJ |
| Secretary Name | Mrs Meera Shah |
|---|---|
| Status | Current |
| Appointed | 02 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tollgate Cottage London Road Harrow Middlesex HA1 3JJ |
Contact
| Website | albanycare.co.uk |
|---|---|
| Telephone | 01302 723203 |
| Telephone region | Doncaster |
Location
| Registered Address | Canjayor Tydcombe Road Warlingham Surrey CR6 9LU |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham West |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Albany Care LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 19 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 16 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 24 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 14 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 26 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 August 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 22 July 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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| 2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 June 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Current accounting period extended from 30 June 2012 to 30 September 2012 (1 page) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 22 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
| 2 June 2009 | Incorporation (12 pages) |
| 2 June 2009 | Incorporation (12 pages) |