The Woodlands Care Home Limited

Active03201441 Private limited company
Incorporated
21 May 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Greater London
Address
12 Gateway Mews
Bounds Green
London
N11 2UT

Filing status

Accounts due
27 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 May 2006
British
Director · Appointed 12 April 2006
British
Born November 1977
Officer history (5 former)
16 December 2025
Resigned Mckenzie, Syble as Director
14 June 2006
Resigned Patterson, Marcia Loren as Director
14 June 2006
Resigned Patterson, Marcia Loren as Secretary
20 May 2006
Appointed Campbell, Andrew Jason as Secretary
12 April 2006
Appointed Campbell, Andrew Jason as Director
9 January 2002
Appointed Patterson, Marcia Loren as Director
21 May 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
21 May 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
21 May 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 May 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 May 1996
Appointed Patterson, Marcia Loren as Secretary
21 May 1996
Appointed Mckenzie, Syble as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 13777457
Former controllers (1)
30 March 2022
Ceased Syble Mckenzie — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Regent Limited Owns more than 25% of shares
The Woodlands Care Home Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,475,915
Cash
£13,363
Employees
30
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,757,976 £2,886,943 £3,110,664 £3,311,960 £3,508,471 £3,533,580 £3,475,915
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,028,943£5,689,875£5,607,536£3,686,940£3,570,080£3,314,829£3,150,320
Current Assets£47,459£270,853£305,709£349,275£277,417£295,349£289,977
Debtors£34,096£51,090£28,945£281,356£148,920£249,421£234,384
Cash£13,363£219,763£276,764£67,919£128,497£45,928£55,593
Creditors (< 1 year)£1,889,831£1,706,664£1,830,501£154,356£181,634£139,860£81,330
Creditors (> 1 year)£3,610,633£620,461£454,000£465,325£469,625£482,384£500,000
Net Current Assets(£1,842,372)(£1,435,811)(£1,524,792)£194,919£95,783£155,489£208,647
Net Assets£3,475,915£3,533,580£3,508,471£3,311,960£3,110,664£2,886,943£2,757,976
Shareholder Funds£3,475,915£3,533,580£3,508,471£3,311,960£3,110,664£2,886,943£2,757,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 March 2026
21 May 2026Confirmation statement with no updates21 May 2026
17 December 2025Termination of appointment of a director
6 August 2025Total exemption full accounts31 March 2025
4 June 2025Confirmation statement with no updates21 May 2025
Show all recent filings

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