General information

Name:

Wood Haven Care Limited

Office Address:

Unit 6 Cuckoo Wharf 435 Lichfield Road B6 7SS Birmingham

Number: 13273884

Incorporation date: 2021-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wood Haven Care started its business in the year 2021 as a Private Limited Company under the ID 13273884. This business has been prospering for three years and the present status is active. The company's registered office is based in Birmingham at Unit 6 Cuckoo Wharf. You could also locate the firm using the zip code : B6 7SS. The enterprise's registered with SIC code 84120 - Regulation of health care, education, cultural and other social services, not incl. social security. The firm's latest filed accounts documents provide detailed information about the period up to 31st March 2023 and the latest confirmation statement was filed on 13th December 2022.

Regarding this specific business, all of director's responsibilities have so far been fulfilled by Lamar W. who was assigned to lead the company three years ago.

Financial data based on annual reports

Company staff

Lamar W.

Role: Director

Appointed: 17 March 2021

Latest update: 10 March 2024

People with significant control

Executives who control the firm include: Anthony W. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Lamar W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony W.
Notified on 1 April 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Lamar W.
Notified on 17 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony W.
Notified on 17 March 2021
Ceased on 9 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-17
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 84120 : Regulation of health care, education, cultural and other social services, not incl. social security
3
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