General information

Name:

Woodlempark Limited

Office Address:

1 Harefield Avenue Cheam SM2 7ND Sutton

Number: 07348263

Incorporation date: 2010-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Sutton with reg. no. 07348263. This company was set up in 2010. The headquarters of the company is situated at 1 Harefield Avenue Cheam. The zip code for this place is SM2 7ND. Woodlempark Ltd was registered 8 years from now as Aaliya Health Uk. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. The company's latest accounts were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-07-25.

The data at our disposal that details this enterprise's personnel shows there are two directors: Shinu R. and Assanaru G. who became the part of the company on 17th August 2010.

Executives who control the firm include: Abdul A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shinu R. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Woodlempark Ltd 2016-10-06
  • Aaliya Health Uk Ltd 2010-08-17

Financial data based on annual reports

Company staff

Shinu R.

Role: Director

Appointed: 17 August 2010

Latest update: 2 February 2024

Assanaru G.

Role: Director

Appointed: 17 August 2010

Latest update: 2 February 2024

People with significant control

Abdul A.
Notified on 21 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Shinu R.
Notified on 17 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 8 May 2015
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 April 2013
Annual Accounts 27 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 27 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2018-11-21 (PSC01)
filed on: 13th, September 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

4 Leamington Road

Post code:

CV3 6GF

City / Town:

Coventry

HQ address,
2013

Address:

4 Leamington Road

Post code:

CV3 6GF

City / Town:

Coventry

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
13
Company Age

Similar companies nearby

Closest companies