WOODBRIDGE LODGE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
WOODBRIDGE LODGE HOLDINGS LTD
COMPANY NUMBER
09427783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2015
(9 years and 9 months old)
WEBSITE
www.kingsleyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
NR32 1QS
Telephone: 03303116471
TPS: No
Kingsley House
Clapham Road South
Lowestoft
Suffolk
NR32 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEACOCK HOLDINGS (2015) LIMITED | Active - Accounts Filed | View Report |
| WOODBRIDGE LODGE HOLDINGS LTD | Active - Accounts Filed | View Report |
| WOODBRIDGE LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOODBRIDGE LODGE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODBRIDGE LODGE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODBRIDGE LODGE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2015 - Present (9 years and 9 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 79 Past: 11 |
View Report |
|
09/02/2015 - Present (9 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 74 Past: 2 |
View Report |
|
02/04/2015 - Present (9 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
02/04/2015 - Present (9 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 56 Past: 14 |
View Report |
|
02/04/2015 - Present (9 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 24 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEACOCK HOLDINGS (2015) LIMITED | Active - Accounts Filed | View Report |
| ACANTHUS HEALTH CARE LIMITED | Active - Accounts Filed | View Report |
| ACCEPTUS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ALTHEA HEALTHCARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ALTHEA HEALTHCARE (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| POINT PEDRO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODBRIDGE LODGE HOLDINGS LTD | Active - Accounts Filed | View Report |
| WOODBRIDGE LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Cameron Dyer Thayan (918930881) Appointed |
| 24/11/2021 | New Board Member Cameron Dyer Thayan (918930881) Appointed |
| 24/11/2021 | New Board Member Cameron Dyer Thayan (918930881) Appointed |
| 24/11/2021 | New Board Member Cameron Dyer Thayan (918930881) Appointed |
| 13/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Board Member Ewan Dyer Thayan (919917002) Appointed |
| 14/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Cameron Dyer Thayan (926276928) Appointed |
| 05/02/2020 | New Board Member Mujahid Malik (922763364) Appointed |
| 09/07/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 08/05/2015 | Deborah Edwards (919723219) has left the board |
| 08/05/2015 | New Board Member Deborah Ann Edwards (911045936) Appointed |
| 01/05/2015 | New Board Member Ian Stuart Jarvis (903822986) Appointed |
| 01/05/2015 | New Board Member Deborah Edwards (919723219) Appointed |
| 01/05/2015 | New Board Member Wasantha Darshana (911329266) Appointed |
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