WOODEAN LIMITED
Active - Accounts Filed
General Information
NAME
WOODEAN LIMITED
COMPANY NUMBER
02311780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
02/11/1988
(36 years and 1 months old)
WEBSITE
https://www.sunhillcourt.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT20 6PQ
Telephone: 01903261563
TPS: No
3rd Floor, Warrengate Nursing Ho
2 The Warren
Surrey
KT20 6PQ
KT20 6PQ
Mill Lane
High Salvington
Worthing
West Sussex
BN13 3DF
Telephone: 261563
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 |
|---|---|---|
| KENJARO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WOODEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOODEAN 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 WOODEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODEAN 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 |
|---|---|---|---|---|
|
Director: 01/04/2017 - Present (7 years and 8 months) Secretary: 12/09/1991 - Present (33 years and 3 months) Born in Jun 1948 (age: 76) |
Active | Director&Secretary |
Current: 7 Past: 9 |
View Report |
|
14/11/2016 - Present (8 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
18/07/1991 - 01/09/2008 (17 years and 1 months) Born in Jan 1924 |
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 |
|---|---|---|
| KENJARO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BUCKLAND REST HOMES LIMITED | Active - Accounts Filed | View Report |
| CLAREMONT CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
| KENJARO FINANCE TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WOODEAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Board Member Mehboob Mohomedali Rajan (901046541) Appointed |
| 13/04/2017 | New Board Member Zeenat Mehboob Rajan (901046540) Appointed |
| 13/04/2017 | New Accounts filed |
| 24/11/2016 | Mehboob Mohomedali Rajan (901046541) has left the board |
| 24/11/2016 | Zeenat Mehboob Rajan (901046540) has left the board |
| 24/11/2016 | New Company Secretary Yasheen Rajan (921910426) Appointed |
| 24/11/2016 | New Board Member Yasheen Rajan (919558632) Appointed |
| 20/09/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 31/12/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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