Wood Haven Care Ltd (registration number 13273884) is a private limited company started on 2021-03-17 in United Kingdom. The company is registered at Unit 6 Cuckoo Wharf, 435 Lichfield Road, Birmingham B6 7SS. Wood Haven Care Ltd operates SIC code: 84120 - "regulation of health care, education, cultural and other social services, not incl. social security".

Company details

Name Wood Haven Care Ltd
Number 13273884
Date of Incorporation: Wednesday 17th March 2021
End of financial year: 31 March
Address: Unit 6 Cuckoo Wharf, 435 Lichfield Road, Birmingham, B6 7SS
SIC code: 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Lamar W. (in the company from 17 March 2021). The official register reports 3 persons of significant control, namely: Anthony W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Lamar W. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 100 12,050
Total Assets Less Current Liabilities 100 3,046
Number Shares Allotted 100 -

People with significant control

Anthony W.
1 April 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Lamar W.
17 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony W.
17 March 2021 - 9 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 13th December 2023
filed on: 13th, December 2023 | confirmation statement
Free Download (5 pages)