Active
Company Information for WOODROAD CARE LIMITED
CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB,
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Company Registration Number
SC132318
Private Limited Company
Active |
Company Name | |
---|---|
WOODROAD CARE LIMITED | |
Legal Registered Office | |
CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD CAMBUSLANG GLASGOW G32 8NB Other companies in G32 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RICKY MONIE RAM POORAN |
||
RENATO DEVLIN |
||
BRIAN STEPHEN MCGUIRE |
||
RICKY MONIE RAM POORAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY CUNNINGHAM COUCHLIN |
Company Secretary | ||
HENRY CUNNINGHAM COUCHLIN |
Director | ||
MAUREEN CECILIA COUCHLIN |
Director | ||
MAX NICHOLAS EWEN GELLER |
Director | ||
IAN GRANT |
Director | ||
MARGARET ELIZABETH LOGAN |
Director | ||
ROBERT ANDREW LOGAN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRAME TAILOR LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-01 | Dissolved 2016-04-05 | |
COMMUNITY CARE HOMES GROUP LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
COMMUNITY CARE HOMES LIMITED | Company Secretary | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
COMMUNITY CARE HOMES GROUP LIMITED | Director | 2005-08-15 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
COMMUNITY CARE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
CARING PRACTICE LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
IOLLA GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2015-06-03 | Active | |
BRAIDMONT LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Dissolved 2016-09-20 | |
VISIONCALL SIGNAGE LIMITED | Director | 2014-05-08 | CURRENT | 2014-04-03 | Dissolved 2016-09-27 | |
IOLLA LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
VISIONCALL IRELAND LIMITED | Director | 2011-04-20 | CURRENT | 2011-01-04 | Active | |
FRAME TAILOR (UK) LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2016-04-05 | |
FRAME TAILOR LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-01 | Dissolved 2016-04-05 | |
VISIONCALL DENTAL LIMITED | Director | 2007-12-11 | CURRENT | 2007-11-29 | Dissolved 2017-03-14 | |
CLYDESMILL PROPERTY LIMITED | Director | 2006-09-22 | CURRENT | 2006-08-21 | Active | |
COMMUNITY CARE HOMES GROUP LIMITED | Director | 2005-08-15 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
VISIONCALL LIMITED | Director | 2005-04-19 | CURRENT | 2004-12-09 | Active | |
VISIONCALL LABS LIMITED | Director | 2005-04-19 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
COMMUNITY EYECARE (UK) LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Dissolved 2018-06-19 | |
COMMUNITY CARE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
EASTWOOD PHARMACY LIMITED | Director | 2014-01-31 | CURRENT | 2013-09-18 | Active | |
ANDPAR (160) LIMITED | Director | 2010-01-30 | CURRENT | 2006-08-14 | Dissolved 2017-01-17 | |
FRAME TAILOR (UK) LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Dissolved 2016-04-05 | |
FRAME TAILOR LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-01 | Dissolved 2016-04-05 | |
COMMUNITY CARE HOMES GROUP LIMITED | Director | 2005-08-15 | CURRENT | 2004-12-09 | Active - Proposal to Strike off | |
COMMUNITY CARE HOMES LIMITED | Director | 2001-04-05 | CURRENT | 2001-04-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 30/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/12 | |
MISC | Section 519 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 10/06/09; full list of members | |
287 | Registered office changed on 21/01/2009 from c/o alexander sloan 38 cadogan street glasgow G2 7HF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
287 | Registered office changed on 13/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 37 SANDGATE AYR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AUDITORS APPTD 08/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WOODROAD CARE LIMITED are:
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. |