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WOODLANDS HOMECARE LIMITED

Learn more about WOODLANDS HOMECARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOODLANDS HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NZ

WOODLANDS HOMECARE LIMITED on the map

Company type: Private Limited Company
Company number: 00132673
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.12.10
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 16100 - Sawmilling and planing of wood
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.16
STANDARD LIFE TRUSTEE COMPANY LIMITED,DAVID JOHN MORAN AND JENNIFER MARY MORAN
LEGAL MORTGAGE - Outstanding on 2008.02.27

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1675
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.09
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC MORAN
Form type: TM01
Date: 2014.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.07.29
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.05
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS PETER DAVID MORAN / 14/06/2012
Form type: CH01
Date: 2012.06.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ROSS PETER DAVID MORAN / 14/06/2012
Form type: CH03
Date: 2012.06.27
£2.95
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ADOPT ARTICLES 18/11/2011
Form type: RES01
Date: 2011.11.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.11.24
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.17
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MORAN / 01/12/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY MORAN / 01/12/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MORAN / 01/12/2009
Form type: CH01
Date: 2010.06.30
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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DIRECTOR APPOINTED MRS JENNIFER MARY MORAN
Form type: 288a
Date: 2009.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORAN / 01/06/2009
Form type: 288c
Date: 2009.07.08
£2.95
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CURREXT FROM 31/10/2009 TO 30/11/2009
Form type: 225
Date: 2009.07.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORAN
Form type: 288b
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED MR ROSS PETER DAVID MORAN
Form type: 288a
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED MR ROSS PETER DAVID MORAN
Form type: 288a
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JOAN MORAN
Form type: 288b
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.31
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.21
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
Child documents:
Document type: ANNOTATION
Date: 2001.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23

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Company directors and board members:

ROSS PETER DAVID MORAN (current)
Secretary, DIRECTOR, 2009.01.20
37 HUNTINGTON CRESCENT FAR HEADINGLEY , LEEDS
LS16 5RT
DAVID JOHN MORAN (current)
Director, TIMBER IMPORTER, 1991.06.15
236 WEST END LANE HORSFORTH , LEEDS
LS18 5RU, WEST YORKSHIRE
JENNIFER MARY MORAN (current)
Director, ADMINISTRATOR, 2009.06.11
236 WEST END LANE HORSFORTH , LEEDS
LS18 5RU, YORKSHIRE
JOAN MORAN (current)
Director, COMPANY SECRETARY, 1991.06.15
3 BLACKWOOD GROVE , LEEDS
LS16 7BJ, WEST YORKSHIRE
ROSS PETER DAVID MORAN (current)
Director, 2009.01.20
37 HUNTINGTON CRESCENT FAR HEADINGLEY , LEEDS
LS16 5RT
JOAN MORAN (resigned)
Secretary, 1991.06.15 - 2009.01.20
3 BLACKWOOD GROVE , LEEDS
LS16 7BJ, WEST YORKSHIRE
CHRISTOPHER MICHAEL MORAN (resigned)
Director, TIMBER IMPORTER, 1991.06.15 - 2009.04.03
THE BROW OLD LANE, BRAMHOPE , LEEDS
LS16 9HG
ERIC MORAN (resigned)
Director, TIMBER IMPORTER, 1991.06.15 - 2013.06.03
3 BLACKWOOD GROVE , LEEDS
LS16 7BJ, WEST YORKSHIRE

Companies near to WOODLANDS HOMECARE ltd.

Information about the Private Limited Company WOODLANDS HOMECARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data