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Company Information for

WOODROAD CARE LIMITED

CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB,
Company Registration Number
SC132318
Private Limited Company
Active

Company Overview

About Woodroad Care Ltd
WOODROAD CARE LIMITED was founded on 1991-06-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Woodroad Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODROAD CARE LIMITED
 
Legal Registered Office
CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD
CAMBUSLANG
GLASGOW
G32 8NB
Other companies in G32
 
Filing Information
Company Number SC132318
Company ID Number SC132318
Date formed 1991-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2018
Account next due 30/12/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 05:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODROAD CARE LIMITED
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Company Officers of WOODROAD CARE LIMITED

Current Directors
Officer Role Date Appointed
RICKY MONIE RAM POORAN
Company Secretary 2006-11-08
RENATO DEVLIN
Director 2006-11-08
BRIAN STEPHEN MCGUIRE
Director 2006-11-08
RICKY MONIE RAM POORAN
Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY CUNNINGHAM COUCHLIN
Company Secretary 1991-06-10 2006-11-07
HENRY CUNNINGHAM COUCHLIN
Director 1995-06-21 2006-11-07
MAUREEN CECILIA COUCHLIN
Director 1991-06-10 2006-11-07
MAX NICHOLAS EWEN GELLER
Director 1991-06-10 2006-11-07
IAN GRANT
Director 1991-06-10 2006-11-07
MARGARET ELIZABETH LOGAN
Director 1991-06-10 2006-11-07
ROBERT ANDREW LOGAN
Director 1991-06-10 2005-12-01
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1991-06-10 1991-06-10
JORDANS (SCOTLAND) LIMITED
Nominated Director 1991-06-10 1991-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICKY MONIE RAM POORAN FRAME TAILOR LIMITED Company Secretary 2008-07-08 CURRENT 2008-07-01 Dissolved 2016-04-05
RICKY MONIE RAM POORAN COMMUNITY CARE HOMES GROUP LIMITED Company Secretary 2005-08-15 CURRENT 2004-12-09 Active - Proposal to Strike off
RICKY MONIE RAM POORAN COMMUNITY CARE HOMES LIMITED Company Secretary 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
RENATO DEVLIN COMMUNITY CARE HOMES GROUP LIMITED Director 2005-08-15 CURRENT 2004-12-09 Active - Proposal to Strike off
RENATO DEVLIN COMMUNITY CARE HOMES LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE CARING PRACTICE LTD Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE IOLLA GROUP LIMITED Director 2015-07-28 CURRENT 2015-06-03 Active
BRIAN STEPHEN MCGUIRE BRAIDMONT LIMITED Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2016-09-20
BRIAN STEPHEN MCGUIRE VISIONCALL SIGNAGE LIMITED Director 2014-05-08 CURRENT 2014-04-03 Dissolved 2016-09-27
BRIAN STEPHEN MCGUIRE IOLLA LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
BRIAN STEPHEN MCGUIRE VISIONCALL IRELAND LIMITED Director 2011-04-20 CURRENT 2011-01-04 Active
BRIAN STEPHEN MCGUIRE FRAME TAILOR (UK) LIMITED Director 2008-08-13 CURRENT 2008-08-13 Dissolved 2016-04-05
BRIAN STEPHEN MCGUIRE FRAME TAILOR LIMITED Director 2008-07-08 CURRENT 2008-07-01 Dissolved 2016-04-05
BRIAN STEPHEN MCGUIRE VISIONCALL DENTAL LIMITED Director 2007-12-11 CURRENT 2007-11-29 Dissolved 2017-03-14
BRIAN STEPHEN MCGUIRE CLYDESMILL PROPERTY LIMITED Director 2006-09-22 CURRENT 2006-08-21 Active
BRIAN STEPHEN MCGUIRE COMMUNITY CARE HOMES GROUP LIMITED Director 2005-08-15 CURRENT 2004-12-09 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE VISIONCALL LIMITED Director 2005-04-19 CURRENT 2004-12-09 Active
BRIAN STEPHEN MCGUIRE VISIONCALL LABS LIMITED Director 2005-04-19 CURRENT 2004-12-09 Active - Proposal to Strike off
BRIAN STEPHEN MCGUIRE COMMUNITY EYECARE (UK) LIMITED Director 2001-04-05 CURRENT 2001-04-05 Dissolved 2018-06-19
BRIAN STEPHEN MCGUIRE COMMUNITY CARE HOMES LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
RICKY MONIE RAM POORAN EASTWOOD PHARMACY LIMITED Director 2014-01-31 CURRENT 2013-09-18 Active
RICKY MONIE RAM POORAN ANDPAR (160) LIMITED Director 2010-01-30 CURRENT 2006-08-14 Dissolved 2017-01-17
RICKY MONIE RAM POORAN FRAME TAILOR (UK) LIMITED Director 2008-08-13 CURRENT 2008-08-13 Dissolved 2016-04-05
RICKY MONIE RAM POORAN FRAME TAILOR LIMITED Director 2008-07-08 CURRENT 2008-07-01 Dissolved 2016-04-05
RICKY MONIE RAM POORAN COMMUNITY CARE HOMES GROUP LIMITED Director 2005-08-15 CURRENT 2004-12-09 Active - Proposal to Strike off
RICKY MONIE RAM POORAN COMMUNITY CARE HOMES LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off

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
2019-01-04AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-12-28AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-07AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-02AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-27AR0110/06/15 ANNUAL RETURN FULL LIST
2014-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-03AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/13
2013-06-20AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/12
2013-01-11MISCSection 519
2013-01-03AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-06-26AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-27AR0110/06/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-08AR0110/06/10 ANNUAL RETURN FULL LIST
2009-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-06-18363aReturn made up to 10/06/09; full list of members
2009-01-21287Registered office changed on 21/01/2009 from c/o alexander sloan 38 cadogan street glasgow G2 7HF
2008-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-08-13287Registered office changed on 13/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG
2008-07-15363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-26363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 37 SANDGATE AYR
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-22RES13AUDITORS APPTD 08/11/06
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-26363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-17288bDIRECTOR RESIGNED
2006-01-10288bDIRECTOR RESIGNED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-10363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-14363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-21363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-05419a(Scot)DEC MORT/CHARGE *****
2003-01-10410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-28363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-21363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-07363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-08363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-30363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-09363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1996-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-26363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WOODROAD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WOODROAD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2003-01-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1994-03-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of WOODROAD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODROAD CARE LIMITED
Trademarks
We have not found any records of WOODROAD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODROAD 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 WOODROAD 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 WOODROAD 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 WOODROAD 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 WOODROAD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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