WOODROYD CARE LIMITED
Active - Accounts Filed
General Information
NAME
WOODROYD CARE LIMITED
COMPANY NUMBER
SC371177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/2010
(14 years and 9 months old)
WEBSITE
HBJGATELEYWAREING.COM
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/01/2010
28/01/2010
ENSCO 301 LIMITED
EDINBURGH
EH16 5NE
10 Craigmillar Park
EDINBURGH
EH16 5NE
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 |
|---|---|---|
| CONSENSUS CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| WOODROYD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WOODROYD CARE LIMITED?
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 WOODROYD CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODROYD CARE LIMITED?
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 |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 2 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/01/2010 - Present (14 years and 9 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 129 |
View Report |
|
14/01/2010 - 26/01/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/01/2010 - 08/05/2019 (9 years and 3 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
26/01/2010 - 08/05/2019 (9 years and 3 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSENSUS CAPITAL GROUP LTD | Active - Accounts Filed | View Report |
| CONSENSUS CAPITAL PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| CC YORK PLACE LTD | In Administration | View Report |
| CONSENSUS CAPITAL TRUSTEE LIMITED | Non-Trading | View Report |
| LIFF CARE HOME LIMITED | Active - Accounts Filed | View Report |
| SAUCHIEHALL STREET REGENERATION LIMITED | Active - Accounts Filed | View Report |
| ST MARGARETS NURSERY LIMITED | Active - Accounts Filed | View Report |
| ST MARGARETS NURSERY TRADING LIMITED | Company is dissolved | View Report |
| WOODROYD CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 23/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Nicola Dawn Emlick (927274492) Appointed |
| 06/08/2020 | CONSENSUS CAPITAL GROUP LTD (919501506) has left the board |
| 06/08/2020 | Joseph Meng Loong Lee (925839864) has left the board |
| 06/08/2020 | Mark Anthony Emlick (904350486) has left the board |
| 09/02/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 22/05/2019 | CONSENSUS CAPITAL GROUP LTD (925839794) has left the board |
| 22/05/2019 | New Board Member CONSENSUS CAPITAL GROUP LTD (919501506) Appointed |
| 15/05/2019 | Change in Reg. Office |
| 15/05/2019 | New Board Member Mark Anthony Emlick (904350486) Appointed |
| 15/05/2019 | New Board Member CONSENSUS CAPITAL GROUP LTD (925839794) Appointed |
| 15/05/2019 | New Company Secretary Joseph Meng Loong Lee (925839864) Appointed |
| 15/05/2019 | Iain Gilchrist (909302168) has left the board |
| 15/05/2019 | Heather Gilchrist (912013547) has left the board |
| 24/02/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
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