Woodlempark Ltd

Company Registration Number: 07348263

Company registered in England and Wales

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Woodlempark Ltd is a Private Company Limited by Shares first registered on 17 August 2010. Its current registered address is in Sutton, Surrey.

Registered Address

1 HAREFIELD AVENUE
CHEAM
SUTTON
SURREY
UNITED KINGDOM
SM2 7ND

There are 5 companies currently registered at this postcode, including this one.

All companies at SM2 7ND

Registration Data

Company Number

07348263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £982£0£0£0£0
Current Assets £753£27,735£31,855£64,587£40,417
of which Cash £753£27,735£31,855£58,587£33,417
Total Assets £1,735£27,735£31,855£64,587£40,417
Current Liabilities £300£8,235£9,756£35,815£25,365
Net Current Assets £453£19,500£22,099£28,772£15,052
Total Net Worth £1,435£20,653£23,085£29,760£16,286

Previous Names

  • AALIYA HEALTH UK LTD, active until 6 October 2016

Company Officers

  • RAFEEKA, Shinu Azeez

    Director

    Appointed on 17 August 2010

     

    Nationality: Indian

    Occupation: Doctor

    Month of birth: May 1974

    177
    Melbourne Road
    Coventry
    CV5 6JF

  • GAFOOR, Assanru Abdul

    Director

    Appointed on 17 August 2010

    Resigned on 16 March 2012

    Nationality: Indian

    Occupation: None

    Month of birth: May 1966

    177
    Melbourne Road
    Coventry
    CV5 6JF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5GK06TU. Transaction: MzE1OTEwMzE2MmFkaXF6a2N4.

  2. 6 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5GK06TM. Transaction: MzE1OTEwMjkxOWFkaXF6a2N4.

  3. 21 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OOKP. Transaction: MzE1Nzg4MjUwMmFkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A4M15. Transaction: MzE0Nzc4MTI0NmFkaXF6a2N4.

  5. 3 May 2016 Director's details changed for Shinu Azeez Rafeeka on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: CH01. Barcode: X567EZKQ. Transaction: MzE0NzY1MjQ2OGFkaXF6a2N4.

  6. 3 May 2016 Registered office address changed from 4 Leamington Road Coventry West Midlands CV3 6GF to 1 Harefield Avenue Cheam Sutton Surrey SM2 7nd on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567EZG1. Transaction: MzE0NzY1MjQ1NWFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JQ54. Transaction: MzEyOTMyNzQ4OWFkaXF6a2N4.

  8. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487D7IQ. Transaction: MzEyMzkwMjMzMWFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZE6R. Transaction: MzEwNTcyNTM3MWFkaXF6a2N4.

  10. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UXWMQ. Transaction: MzEwMDg0NTcyNWFkaXF6a2N4.

  11. 9 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKJIAJ. Transaction: MzA4NDY3MDY1NGFkaXF6a2N4.

  12. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W4OWB. Transaction: MzA3ODQ0Njc5M2FkaXF6a2N4.

  13. 11 September 2012 Director's details changed for Shinu Azeez Rafeeka on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1H8UVK2. Transaction: MzA2MzkyNDQ1MmFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ8KNN. Transaction: MzA2MjU3NTQ1M2FkaXF6a2N4.

  15. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193GDK2. Transaction: MzA1NzY3MjEzN2FkaXF6a2N4.

  16. 16 March 2012 Termination of appointment of Assanru Gafoor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SKOK3. Transaction: MzA1NDIzMTk5NmFkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XLQJVX4N. Transaction: MzA0MjkyNTE5OWFkaXF6a2N4.

  18. 19 October 2010 Registered office address changed from 177 Melbourne Road Coventry CV5 6JF on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: ASDSLOAQ. Transaction: MzAyNTQ0OTI2MWFkaXF6a2N4.

  19. 17 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AMHI4MM7. Transaction: MzAyMTUyNzMyM2FkaXF6a2N4.

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