Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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28 Jul 2023 |
PSC05 |
Change of details for Thr Number 47 Limited as a person with significant control on 29 June 2023
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14 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from Level 13, the Broadgate Tower, 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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17 Jan 2023 |
PSC05 |
Change of details for Woodlands Care Limited as a person with significant control on 6 October 2022
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12 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
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06 Oct 2022 |
CERTNM |
Company name changed woodlands care grp LTD\certificate issued on 06/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-06
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28 Jun 2022 |
PSC05 |
Change of details for Woodlands Care Limited as a person with significant control on 10 January 2022
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24 Mar 2022 |
CH04 |
Secretary's details changed for Target Fund Managers Limited on 23 March 2022
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26 Jan 2022 |
MR04 |
Satisfaction of charge 4 in full
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26 Jan 2022 |
MR04 |
Satisfaction of charge 056826380007 in full
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
AP04 |
Appointment of Target Fund Managers Limited as a secretary on 7 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Kenneth Macangus Mackenzie as a director on 7 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr John Marcus Flannelly as a director on 7 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Stanley Gordon Bland as a director on 7 January 2022
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10 Jan 2022 |
AP01 |
Notice of removal of a director
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10 Jan 2022 |
AP01 |
Appointment of Mr Andrew Stewart Brown as a director on 7 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Andrew Frederick Worsley as a director on 7 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from The Lodge House Dodge Hill Stockport Cheshire SK4 1rd England to Level 13, the Broadgate Tower, 20 Primrose Street London EC2A 2EW on 7 January 2022
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07 Jan 2022 |
PSC02 |
Notification of Woodlands Care Limited as a person with significant control on 6 January 2022
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