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Home > England & Wales Companies > WOODHILL CARE LIMITED
Company Information for

WOODHILL CARE LIMITED

42 OCEAN WAY, PENNAR, PEMBROKE DOCK, SA72 6RA,
Company Registration Number
06462181
Private Limited Company
Active

Company Overview

About Woodhill Care Ltd
WOODHILL CARE LIMITED was founded on 2008-01-02 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Woodhill Care Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WOODHILL CARE LIMITED
 
Legal Registered Office
42 OCEAN WAY
PENNAR
PEMBROKE DOCK
SA72 6RA
Other companies in SA61
 
Filing Information
Company Number 06462181
Company ID Number 06462181
Date formed 2008-01-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-09 16:39:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODHILL CARE LIMITED
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Company Officers of WOODHILL CARE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVIES
 Company Secretary 2008-01-02
MICHAEL DAVIES
 Director 2008-01-02
NICOLA ELSA DAVIES
 Director 2016-11-07
SUSAN YVONNE MASON
 Director 2008-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN STACEY
 Director 2008-01-02 2010-06-17
7SIDE SECRETARIAL LIMITED
 Company Secretary 2008-01-02 2008-01-02
7SIDE NOMINEES LIMITED
 Director 2008-01-02 2008-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVIES FOREST CARE HOMES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
MICHAEL DAVIES MAVALON CARE LIMITED Company Secretary 2001-05-14 CURRENT 2001-05-14 Active
MICHAEL DAVIES OAKDENE TRAINING SERVICES LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
NICOLA ELSA DAVIES CHERRYWOOD CARE LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
NICOLA ELSA DAVIES DALE ROADS GROUP LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-01-16Unaudited abridged accounts made up to 2022-03-31
2022-10-08CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-08CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-04-06RP04AP01Second filing of director appointment of Mr Jacob Edward Davies
2022-04-05CH01Director's details changed for Mr Jacob Edward Davies on 2022-04-04
2021-12-13SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2021-12-01
2021-12-13Director's details changed for Mr Michael Davies on 2021-12-01
2021-12-13Director's details changed for Mrs Susan Yvonne Mason on 2021-12-01
2021-12-13DIRECTOR APPOINTED MR OLIVER JAMES DAVIES
2021-12-13DIRECTOR APPOINTED MR JACOB EDWARD DAVIES
2021-12-13DIRECTOR APPOINTED MRS DONNA MICHELLE DAVIES
2021-12-13AP01DIRECTOR APPOINTED MR OLIVER JAMES DAVIES
2021-12-13CH01Director's details changed for Mr Michael Davies on 2021-12-01
2021-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2021-12-01
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM C/O Ashmole & Co 7 Goat Street Haverfordwest Dyfed SA61 1PX
2021-02-03CH01Director's details changed for Mrs Nicola Elsa Davies on 2021-01-01
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064621810004
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ELSA DAVIES / 24/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE MASON / 24/03/2017
2017-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 24/03/2017
2017-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DAVIES on 2017-03-24
2017-03-21AP01DIRECTOR APPOINTED MS NICOLA ELSA DAVIES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-20AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-02AR0102/01/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24SH0110/09/14 STATEMENT OF CAPITAL GBP 8
2014-01-28AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0102/01/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0102/01/11 ANNUAL RETURN FULL LIST
2010-08-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STACEY
2010-01-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-01-05AR0102/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN STACEY / 01/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN YVONNE MASON / 01/01/2010
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-26363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-03-26225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009
2008-03-2688(2)AD 13/03/08 GBP SI 2@1=2 GBP IC 1/3
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2008-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL
2008-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PG1140977 Active Licenced property: COXHILL WOODFIELD NURSING HOME NARBERTH GB SA67 8EH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODHILL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-21 Outstanding DBW INVESTMENTS (14) LIMITED
LEGAL CHARGE 2009-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-03-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,305,760
Creditors Due After One Year 2012-03-31 £ 1,317,313
Creditors Due Within One Year 2013-03-31 £ 54,787
Creditors Due Within One Year 2012-03-31 £ 90,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODHILL CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,261
Cash Bank In Hand 2012-03-31 £ 5,720
Current Assets 2013-03-31 £ 144,371
Current Assets 2012-03-31 £ 155,044
Debtors 2013-03-31 £ 141,110
Debtors 2012-03-31 £ 149,324
Fixed Assets 2013-03-31 £ 1,170,859
Fixed Assets 2012-03-31 £ 1,171,310
Tangible Fixed Assets 2013-03-31 £ 1,060,587
Tangible Fixed Assets 2012-03-31 £ 1,053,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODHILL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODHILL CARE LIMITED
Trademarks
We have not found any records of WOODHILL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODHILL CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WOODHILL CARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where WOODHILL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODHILL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODHILL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA72 6RA