WOODLEY HOUSE LIMITED

Key Data

Status

Active

Company No.

02410960

Incorporation date

03/08/1989

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1989)

06/01/2026

Termination of appointment of Peter William Haspel as a director on 2026-01-05

View PDF (1 pages)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (87 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (25 pages)

22/12/2025

Registration of charge 024109600010, created on 2025-12-02

View PDF (70 pages)

23/09/2025

Appointment of Robert Henry Bate as a director on 2025-09-18

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (89 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (25 pages)

06/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

10/07/2024

Appointment of Mr Michael John Mckessar as a director on 2024-07-09

View PDF (2 pages)

04/06/2024

Appointment of Peter William Haspel as a director on 2024-05-29

View PDF (2 pages)

29/05/2024

Termination of appointment of Shaun Parker as a director on 2024-05-21

View PDF (1 pages)

15/04/2024

Appointment of Sunena Stoneham as a secretary on 2024-04-15

View PDF (2 pages)

07/03/2024

Termination of appointment of Andrew John Cannon as a director on 2024-03-07

View PDF (1 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (89 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

15/11/2023

Appointment of Walker Lain Mcfadden as a director on 2023-11-10

View PDF (2 pages)

01/11/2023

Termination of appointment of Laura Cheryl Jordan as a secretary on 2023-11-01

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

05/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (5 pages)

17/05/2022

Appointment of Mrs Laura Cheryl Jordan as a secretary on 2021-09-03

View PDF (2 pages)

14/09/2021

Resolutions

View PDF (1 pages)

14/09/2021

Statement of company's objects

View PDF (2 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

09/09/2021

Satisfaction of charge 9 in full

View PDF (4 pages)

09/09/2021

Satisfaction of charge 7 in full

View PDF (4 pages)

09/09/2021

Satisfaction of charge 8 in full

View PDF (4 pages)

07/09/2021

Notification of Voyage Care Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

07/09/2021

Cessation of Nigel Timothy Mckean as a person with significant control on 2021-09-03

View PDF (1 pages)

07/09/2021

Cessation of Anita Mckean as a person with significant control on 2021-09-03

View PDF (1 pages)

07/09/2021

Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2021-09-07

View PDF (1 pages)

07/09/2021

Notification of Anita Mckean as a person with significant control on 2021-09-01

View PDF (2 pages)

07/09/2021

Change of details for Mr Nigel Timothy Mckean as a person with significant control on 2021-09-01

View PDF (2 pages)

07/09/2021

Termination of appointment of Nigel Timothy Mckean as a director on 2021-09-03

View PDF (1 pages)

07/09/2021

Termination of appointment of Nigel Timothy Mckean as a secretary on 2021-09-03

View PDF (1 pages)

07/09/2021

Termination of appointment of Elizabeth Mary Mckean as a director on 2021-09-03

View PDF (1 pages)

07/09/2021

Appointment of Mr Shaun Parker as a director on 2021-09-03

View PDF (2 pages)

07/09/2021

Appointment of Mr Andrew John Cannon as a director on 2021-09-03

View PDF (2 pages)

02/09/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

25/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

11/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

15/09/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

19/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

07/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

07/08/2019

Registered office address changed from Woodley House Woodley Street Ruddington Nottingham NG11 6EP to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 2019-08-07

View PDF (1 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

28/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

28/08/2018

Director's details changed for Nigel Timothy Mckean on 2018-08-02

View PDF (2 pages)

28/08/2018

Director's details changed for Ms Elizabeth Mary Mckean on 2018-08-02

View PDF (2 pages)

28/08/2018

Secretary's details changed for Nigel Timothy Mckean on 2018-08-02

View PDF (1 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

29/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

11/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

25/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

13/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

21/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

15/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

08/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

01/11/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

27/09/2009

Return made up to 03/08/09; full list of members

View PDF (5 pages)

23/04/2009

Appointment terminated secretary anita mckean

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

23/09/2008

Return made up to 03/08/08; full list of members

View PDF (6 pages)

04/06/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

08/11/2007

Return made up to 03/08/07; full list of members

View PDF (7 pages)

05/07/2007

£ ic 75/63 02/04/07 £ sr 12@1=12

View PDF (1 pages)

15/04/2007

Resolutions

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/09/2006

Return made up to 03/08/06; full list of members

View PDF (3 pages)

04/11/2005

Return made up to 03/08/05; full list of members

View PDF (3 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (1 pages)

18/08/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

£ ic 100/73 18/03/05 £ sr 27@1=27

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

Resolutions

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

18/02/2005

New secretary appointed

View PDF (2 pages)

14/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

03/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (1 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Return made up to 03/08/03; full list of members

View PDF (8 pages)

05/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (1 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (1 pages)

04/09/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (1 pages)

03/09/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

18/04/2001

Full accounts made up to 1999-10-31

View PDF (14 pages)

28/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2000

Auditor's resignation

View PDF (1 pages)

23/08/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

28/09/1999

Return made up to 03/08/99; full list of members

View PDF (6 pages)

28/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

10/09/1998

Return made up to 03/08/98; full list of members

View PDF (6 pages)

01/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

17/10/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

02/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

20/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/1996

Return made up to 03/08/96; full list of members

View PDF (6 pages)

21/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

14/09/1995

Return made up to 03/08/95; full list of members

View PDF (14 pages)

04/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/10/1994

Return made up to 03/08/94; full list of members

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03/08/1994

Accounts for a small company made up to 1993-10-31

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23/09/1993

New director appointed

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03/09/1993

Return made up to 03/08/93; full list of members

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03/09/1993

Accounts for a small company made up to 1992-10-31

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10/09/1992

Accounts for a small company made up to 1991-10-31

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26/08/1992

Return made up to 03/08/91; full list of members

View PDF (6 pages)

18/08/1992

Return made up to 03/08/90; full list of members

View PDF (12 pages)

18/08/1992

Return made up to 03/08/92; full list of members

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28/05/1992

Particulars of mortgage/charge

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29/01/1992

Accounts for a small company made up to 1990-10-31

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30/08/1989

Wd 22/08/89 ad 11/08/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/08/1989

Accounting reference date notified as 31/10

View PDF (0 pages)

11/08/1989

Secretary resigned

View PDF (0 pages)

03/08/1989

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£416,467.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
1.25M
-
0.00
416.47K
-

2021
54
1.25M
-
0.00
416.47K
-

Employees

2021

Employees

54 - *

Net Assets(GBP)

1.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

416.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WOODLEY HOUSE LIMITED

WOODLEY HOUSE LIMITED is an(a) Active company incorporated on 03/08/1989 with the registered office located at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of WOODLEY HOUSE LIMITED?

WOODLEY HOUSE LIMITED is currently Active. It was registered on 03/08/1989 .

Where is WOODLEY HOUSE LIMITED located?

WOODLEY HOUSE LIMITED is registered at Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire WS14 0QP.

What does WOODLEY HOUSE LIMITED do?

WOODLEY HOUSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does WOODLEY HOUSE LIMITED have?

WOODLEY HOUSE LIMITED had 54 employees in 2021.

What is the latest filing for WOODLEY HOUSE LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Peter William Haspel as a director on 2026-01-05.