WOODLAND VIEW HOLDINGS CO LIMITED
Active - Accounts Filed
General Information
NAME
WOODLAND VIEW HOLDINGS CO LIMITED
COMPANY NUMBER
SC476029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/2014
(10 years and 7 months old)
WEBSITE
balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2014
30/11/2015
BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED
View all previous names
GLASGOW
G33 4EL
Dean House 24 Ravelston Terrace
Edinburgh
Midlothian
EH4 3TP
Wright Business Centre
1 Lonmay Road
Glasgow
G33 4EL
G33 4EL
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 |
|---|---|---|
| CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WOODLAND VIEW HOLDINGS CO LIMITED | Active - Accounts Filed | View Report |
| WOODLAND VIEW INTERMEDIATE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Company Secretary Aliasgar Tajbhai (932208078) Appointed |
Credit Risk Overview
Want to learn more about WOODLAND VIEW HOLDINGS CO 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 WOODLAND VIEW HOLDINGS CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODLAND VIEW HOLDINGS CO 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 |
|---|---|---|---|---|
|
06/07/2021 - Present (3 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 38 Past: 3 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 41 Past: 18 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Company Secretary Aliasgar Tajbhai (932208078) Appointed |
| 07/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Ian Tayler (919811740) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Company Secretary Emeka Ehenulo (928768727) Appointed |
| 12/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Company Secretary Mark Jankowski (928071109) Appointed |
| 21/12/2020 | New Company Secretary Jessica McGurk (927774864) Appointed |
| 08/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 29/10/2018 | Nuala Whitbread (923487125) has left the board |
| 29/10/2018 | New Company Secretary Saiema Ibrahim (925182609) Appointed |
| 21/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | Adam Paul Walker (919046707) has left the board |
| 10/05/2018 | New Board Member Robert John Edwards (921936723) Appointed |
| 19/02/2018 | New Board Member David Graham Blanchard (913154865) Appointed |
| 19/02/2018 | David Graham Blanchard (914832948) has left the board |
| 02/11/2017 | Kevin Vernon Walker (913963022) has left the board |
| 21/07/2017 | New Accounts filed |
| 06/07/2017 | Jennifer Abernethy (922424472) has left the board |
| 06/07/2017 | New Company Secretary Nuala O'Neill (923487125) Appointed |
| 22/05/2017 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 10/02/2017 | Daniel James Bliss (918830024) has left the board |
| 10/02/2017 | New Company Secretary Jennifer Abernethy (922424472) Appointed |
| 22/12/2016 | Christopher John Funnell (917674338) has left the board |
| 22/12/2016 | New Board Member Kevin Vernon Walker (913963022) Appointed |
| 08/11/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 10/02/2015 | John Stephen Gordon (914953897) has left the board |
| 10/02/2015 | New Board Member David Graham Blanchard (914832948) Appointed |
| 02/09/2014 | New Board Member Adam Paul Walker (919046707) Appointed |
| 17/07/2014 | Ion Francis Appuhamy (911063643) has left the board |
| 09/06/2014 | New Company Secretary Daniel James Bliss (918830024) Appointed |
| 09/06/2014 | New Board Member Ion Francis Appuhamy (911063643) Appointed |
| 30/05/2014 | Jason Chi Cheng (910414088) has left the board |
| 20/05/2014 | Christopher John Funnell (918753691) has left the board |
| 20/05/2014 | New Board Member Christopher John Funnell (917674338) Appointed |
| 19/05/2014 | New Board Member Jason Chi Cheng (910414088) Appointed |
| 15/05/2014 | Change in Reg. Office |
| 13/05/2014 | New Board Member Christopher John Funnell (918753691) Appointed |
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