Woodlempark Ltd. net worth, address, company information. Free

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Woodlempark Ltd (number 07348263) is a private limited company created on 2010-08-17 originating in United Kingdom. The firm is located at 1 Harefield Avenue, Cheam, Sutton SM2 7ND. Changed on 2016-10-06, the previous name the company utilized was Aaliya Health Uk Ltd. Woodlempark Ltd operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Woodlempark Ltd
Number	07348263
Date of Incorporation:	2010-08-17
End of financial year:	31 August
Address:	1 Harefield Avenue, Cheam, Sutton, SM2 7ND
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in this business, we can name: Shinu R. (in the company from 17 August 2010), Assanaru G. (appointment date: 17 August 2010). The Companies House indexes 2 persons of significant control, namely: Abdul A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Shinu R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	40,417	64,587	31,855	-	-	347	72	83	1,323	12,988	5,165	7,677
Fixed Assets	-	-	-	986	1,153	982	923	923	405,348	405,231	405,133	405,051
Total Assets Less Current Liabilities	16,286	29,760	23,085	-	-	-	-	822	-2,916	495	-6,315	-4,059
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	16,286	29,760	23,085	23,086	20,653	1,269	-	-	-	-	-	-
Tangible Fixed Assets	1,234	988	986	986	1,093	922	-	-	-	-	-	-

People with significant control

Abdul A.

21 November 2018

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Shinu R.

17 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(PSC01) Notification of a person with significant control 2018-11-21 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 2018-11-21 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-11-21 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-07-25 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 25th, May 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2022-07-25 filed on: 20th, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-07-25 filed on: 31st, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 20th, May 2021 \| accounts	Free Download (6 pages)
(CH01) On 2021-02-24 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020-12-01 director's details were changed filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-02-01 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-07-25 filed on: 4th, August 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 13th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-07-25 filed on: 30th, July 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2010-08-17 filed on: 21st, November 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-07-25 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017-08-02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-08-02 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-08-02 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 15th, May 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-06 filed on: 6th, October 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, October 2016 \| change of name	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-08-17 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 4th, May 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 4 Leamington Road Coventry West Midlands CV3 6GF to 1 Harefield Avenue Cheam Sutton Surrey SM2 7nd on 2016-05-03 filed on: 3rd, May 2016 \| address	Free Download (1 page)
(CH01) On 2016-05-03 director's details were changed filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-17 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 26th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-08-17 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 28th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-08-17 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012-09-11 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-17 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 17th, May 2012 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: 2012-03-16 filed on: 16th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-08-17 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 177 Melbourne Road Coventry CV5 6JF on 2010-10-19 filed on: 19th, October 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, August 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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