Woodley House Limited

Active02410960 Private limited company
Incorporated
3 August 1989 (37 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Voyage Care Wall Island
Birmingham Road
Lichfield
WS14 0QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born August 1976 (50)
Director · Appointed 9 July 2024
New Zealander,British
Born August 1978 (48)
Stoneham, Sunena
Secretary · Appointed 15 April 2024
Director · Appointed 10 November 2023
British
Born November 1985
Officer history (12 former)
5 January 2026
Resigned Haspel, Peter William as Director
18 September 2025
Appointed Bate, Robert Henry as Director
9 July 2024
Appointed Mckessar, Michael John as Director
29 May 2024
Appointed Haspel, Peter William as Director
21 May 2024
Resigned Parker, Shaun as Director
15 April 2024
Appointed Stoneham, Sunena as Secretary
7 March 2024
Resigned Cannon, Andrew John as Director
10 November 2023
Appointed Mcfadden, Walker Lain as Director
1 November 2023
Resigned Jordan, Laura Cheryl as Secretary
3 September 2021
Resigned Mckean, Nigel Timothy as Secretary
3 September 2021
Appointed Jordan, Laura Cheryl as Secretary
3 September 2021
Appointed Cannon, Andrew John as Director
3 September 2021
Appointed Parker, Shaun as Director
3 September 2021
Resigned Mckean, Nigel Timothy as Director
3 September 2021
Resigned Mckean, Elizabeth Mary as Director
31 March 2009
Resigned Mckean, Anita as Secretary
7 July 2005
Appointed Mckean, Anita as Secretary
18 March 2005
Appointed Mckean, Elizabeth Mary as Director
18 March 2005
Resigned Mckean, Brian as Director
14 February 2005
Appointed Mckean, Nigel Timothy as Secretary
9 October 2004
Resigned Mckean, Brian Andrew Richard as Director
9 October 2004
Resigned Mckean, Brian Andrew Richard as Secretary
8 March 1999
Appointed Mckean, Nigel Timothy as Director
3 August 1994
Appointed Mckean, Brian as Director
3 August 1994
Resigned Mckean, Brian Andrew Richard as Secretary
27 August 1993
Appointed Mckean, Brian Andrew Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04250960
Former controllers (2)
3 September 2021
Ceased Anita Mckean — Owns 25–50% of shares
3 September 2021
Ceased Nigel Timothy Mckean — Owns 25–50% of shares

Financials

Net Assets
£1,249,480
up £327,423 (36%)
Cash
£416,467
up £251,186 (152%)
Employees
54
down 1 (2%)
Debt Ratio
37%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £922,057 £1,249,480
Balance sheet detail
20212020
Fixed Assets£1,288,979£1,262,039
Current Assets£679,100£398,694
Debtors£257,633£228,413
Cash£416,467£165,281
Creditors (< 1 year)£290,488£270,679
Creditors (> 1 year)£416,524£460,028
Net Current Assets£388,612£128,015
Net Assets£1,249,480£922,057
Shareholder Funds£1,249,480£922,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates3 August 2026
6 January 2026Termination of appointment of a director
30 December 2025Other filing
30 December 2025Other filing
30 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?