Woodbay Limited (Companies House Registration Number SC241458) is a private limited company incorporated on 2002-12-20 originating in Scotland. The enterprise has its registered office at 10 Ardross Street, Inverness IV3 5NS. Woodbay Limited operates SIC: 87100 - "residential nursing care facilities".

Company details

Name Woodbay Limited
Number SC241458
Date of Incorporation: 2002-12-20
End of financial year: 31 March
Address: 10 Ardross Street, Inverness, IV3 5NS
SIC code: 87100 - Residential nursing care facilities

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Jaimini C. (in the company from 11 July 2022). The official register lists 4 persons of significant control, namely: Pepperwood Care Limited is located at Brenkley Way, Blezard Business Park, NE13 6DS Seaton Burn, Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lynn W. has substantial control or influence, Brian C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 308,155 202,726 170,143 264,006 404,646 940,989 1,401,247
Number Shares Allotted - 80 80 80 80 80 80
Total Assets Less Current Liabilities 2,309,803 2,363,535 2,248,073 2,280,304 2,392,425 2,862,378 3,250,005

People with significant control

Pepperwood Care Limited
11 July 2022
Address 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 07547085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lynn W.
5 November 2020 - 11 July 2022
Nature of control: significiant influence or control
Brian C.
6 November 2020 - 11 July 2022
Nature of control: significiant influence or control
Nigel W.
6 April 2016 - 11 July 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 15th, January 2024 | accounts
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