TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Woodley House Limited

Adresse
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02410960 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Voyage Care Limited Status: Active Notified: 03/09/2021 Companies House Number: 04250960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mckean, Anita Status: Ceased Notified: 01/09/2021 Ceased: 03/09/2021 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mckean, Nigel Timothy Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Mcfadden, Walker Lain Lichfield, England Status: Active Notified: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stoneham, Sunena Lichfield, England Status: Active Notified: 15/04/2024 Role: Secretary
    Cannon, Andrew John Lichfield, England Status: Ceased Notified: 03/09/2021 Ceased: 07/03/2024 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jordan, Laura Cheryl Lichfield, England Status: Ceased Notified: 03/09/2021 Ceased: 01/11/2023 Role: Secretary
    Parker, Shaun Lichfield, England Status: Ceased Notified: 03/09/2021 Ceased: 21/05/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NM123 LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2021 Companies House Number: 02794933 Nature of Control
  • Significant influence or control