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Company Information for

WOODEAN LIMITED

3RD FLOOR, WARRENGATE NURSING HOME 2 THE WARREN, KINGSWOOD, SURREY, KT20 6PQ,
Company Registration Number
02311780
Private Limited Company
Active

Company Overview

About Woodean Ltd
WOODEAN LIMITED was founded on 1988-11-02 and has its registered office in Surrey. The organisation's status is listed as "Active". Woodean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOODEAN LIMITED
 
Legal Registered Office
3RD FLOOR, WARRENGATE NURSING HOME 2 THE WARREN
KINGSWOOD
SURREY
KT20 6PQ
Other companies in KT20
 
Filing Information
Company Number 02311780
Company ID Number 02311780
Date formed 1988-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 13:54:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODEAN LIMITED
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Companies with same name WOODEAN LIMITED
The following companies were found which have the same name as WOODEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODEAN MANAGEMENTS LIMITED 16 HANS ROAD LONDON SW3 1RT Dissolved Company formed on the 1980-03-10
WOODEANE PTY LTD VIC 3616 Active Company formed on the 2007-06-13

Company Officers of WOODEAN LIMITED

Current Directors
Officer Role Date Appointed
YASHEEN RAJAN
 Company Secretary 2016-11-14
MEHBOOB MOHOMEDALI RAJAN
 Director 2017-04-01
YASHEEN RAJAN
 Director 2016-11-14
ZEENAT MEHBOOB RAJAN
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MEHBOOB MOHOMEDALI RAJAN
 Company Secretary 1991-09-12 2016-11-14
MEHBOOB MOHOMEDALI RAJAN
 Director 1991-09-12 2016-11-14
ZEENAT MEHBOOB RAJAN
 Director 2008-03-12 2016-11-14
KARIM RAJAN
 Director 2002-12-04 2008-09-01
MOHOMED POPAT RAJAN
 Director 1991-07-18 2008-09-01
NIMAT SMEDLEY
 Director 1991-09-12 2001-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHBOOB MOHOMEDALI RAJAN KENJARO INVESTMENTS LIMITED Director 2017-04-01 CURRENT 1984-06-21 Active
MEHBOOB MOHOMEDALI RAJAN CLAREMONT CARE SERVICES LIMITED Director 2017-04-01 CURRENT 1971-08-04 Active
MEHBOOB MOHOMEDALI RAJAN BUCKLAND REST HOMES LIMITED Director 2017-01-27 CURRENT 2005-05-06 Active
MEHBOOB MOHOMEDALI RAJAN CLAREMONT INVESTMENTS PROPERTIES LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MEHBOOB MOHOMEDALI RAJAN KENJARO FINANCE TRADING COMPANY LIMITED Director 1991-06-05 CURRENT 1972-02-01 Active
YASHEEN RAJAN BUCKLAND REST HOMES LIMITED Director 2017-01-27 CURRENT 2005-05-06 Active
YASHEEN RAJAN KENJARO INVESTMENTS LIMITED Director 2016-08-05 CURRENT 1984-06-21 Active
YASHEEN RAJAN RAJAN INVESTMENT PROPERTIES LIMITED Director 2014-07-01 CURRENT 2014-01-06 Active
ZEENAT MEHBOOB RAJAN KENJARO INVESTMENTS LIMITED Director 2017-04-01 CURRENT 1984-06-21 Active
ZEENAT MEHBOOB RAJAN CLAREMONT CARE SERVICES LIMITED Director 2017-04-01 CURRENT 1971-08-04 Active
ZEENAT MEHBOOB RAJAN BUCKLAND REST HOMES LIMITED Director 2017-01-27 CURRENT 2005-05-06 Active
ZEENAT MEHBOOB RAJAN CLAREMONT INVESTMENTS PROPERTIES LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ZEENAT MEHBOOB RAJAN COOMBE GARDENS PROPERTIES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ZEENAT MEHBOOB RAJAN RAJAN INVESTMENT PROPERTIES LIMITED Director 2015-01-01 CURRENT 2014-01-06 Active
ZEENAT MEHBOOB RAJAN KENJARO FINANCE TRADING COMPANY LIMITED Director 1991-06-05 CURRENT 1972-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-10CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-18Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-18Audit exemption subsidiary accounts made up to 2022-03-31
2023-04-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM 3rd Floor, Warrengate Nursing Home 2 the Warren Kingswood Surrey KT20 6NN England
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM De Vere House 63 Woodland Way Kingswood Surrey KT20 6NN
2018-10-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-11AP01DIRECTOR APPOINTED MRS ZEENAT MEHBOOB RAJAN
2017-04-11AP01DIRECTOR APPOINTED MR MEHBOOB MOHOMEDALI RAJAN
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AP01DIRECTOR APPOINTED MR YASHEEN RAJAN
2016-11-22TM02Termination of appointment of Mehboob Mohomedali Rajan on 2016-11-14
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ZEENAT RAJAN
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MEHBOOB RAJAN
2016-11-22AP03Appointment of Mr Yasheen Rajan as company secretary on 2016-11-14
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0118/07/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0118/07/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0118/07/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0118/07/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03AR0118/07/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0118/07/10 FULL LIST
2010-04-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR MOHOMED RAJAN
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR KARIM RAJAN
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 1ST FLOOR EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR
2008-09-17363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-01AA31/03/07 TOTAL EXEMPTION FULL
2008-04-08288aDIRECTOR APPOINTED ZEENAT RAJAN
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-03-21363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-25AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-06363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-02288aNEW DIRECTOR APPOINTED
2002-10-29363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-31363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-08-31288bDIRECTOR RESIGNED
2001-08-31363(288)DIRECTOR RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 5 BEDE HOUSE SAXON CLOSE SURBITON SURREY KT6 6BP
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
2000-04-06363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-17287REGISTERED OFFICE CHANGED ON 17/12/98 FROM: M M HOUSE SEBASTOPOL ROAD ALDERSHOT HAMPSHIRE GU11 1UG
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-14363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-27363sRETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-11-11287REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 230-234 LONG LANE LONDON SE1 4QE
1996-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-01363sRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1996-04-22363sRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-15363sRETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
1992-11-20363sRETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
1992-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-17AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-23287REGISTERED OFFICE CHANGED ON 23/09/91 FROM: 230-234 LONG LANE LONDON SE1 4QEH
1991-09-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to WOODEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODEAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,007,805
Creditors Due Within One Year 2012-04-01 £ 210,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODEAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 510,235
Current Assets 2012-04-01 £ 1,251,203
Debtors 2012-04-01 £ 740,968
Fixed Assets 2012-04-01 £ 900,923
Shareholder Funds 2012-04-01 £ 934,075
Tangible Fixed Assets 2012-04-01 £ 900,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODEAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODEAN LIMITED
Trademarks
We have not found any records of WOODEAN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOODEAN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2017-2 GBP £6,044 ASC Memory Cognition Support
Brighton & Hove City Council 2017-1 GBP £6,044 ASC Memory Cognition Support
Brighton & Hove City Council 2016-12 GBP £6,044 ASC Memory Cognition Support
Brighton & Hove City Council 2016-10 GBP £7,555 ASC Memory Cognition Support
Brighton & Hove City Council 2016-9 GBP £9,823 Homelessness
Brighton & Hove City Council 2016-8 GBP £3,160 ASC Memory Cognition Support
Brighton & Hove City Council 2016-7 GBP £7,276 ASC Memory Cognition Support
Brighton & Hove City Council 2016-6 GBP £5,821 ASC Memory Cognition Support
Brighton & Hove City Council 2016-5 GBP £7,276 ASC Memory Cognition Support
Brighton & Hove City Council 2016-4 GBP £5,821 ASC Memory Cognition Support
Brighton & Hove City Council 2016-1 GBP £7,705 ASC Memory Cognition Support
Brighton & Hove City Council 2015-12 GBP £9,632 ASC Memory Cognition Support
Brighton & Hove City Council 2015-11 GBP £7,705 ASC Memory Cognition Support
Brighton & Hove City Council 2015-10 GBP £9,632 ASC Memory Cognition Support
Brighton & Hove City Council 2015-9 GBP £7,705 ASC Memory Cognition Support
Brighton & Hove City Council 2015-8 GBP £17,963 ASC Memory Cognition Support
Brighton & Hove City Council 2015-7 GBP £6,603 ASC Memory Cognition Support
Brighton & Hove City Council 2015-5 GBP £6,603 ASC Memory Cognition Support
Brighton & Hove City Council 2015-4 GBP £6,638 ASC Memory Cognition Support
Brighton & Hove City Council 2015-3 GBP £6,606 ASC Memory Cognition Support
West Sussex County Council 2015-2 GBP £35,453 Long Term care
Brighton & Hove City Council 2015-2 GBP £6,626 ASC Memory Cognition Support
West Sussex County Council 2015-1 GBP £35,062 Long Term Res Care
Brighton & Hove City Council 2015-1 GBP £8,513 ASC Memory Cognition Support
Brighton & Hove City Council 2014-12 GBP £8,984 ASC Memory Cognition Support
West Sussex County Council 2014-12 GBP £66,104 Long Term care
Brighton & Hove City Council 2014-11 GBP £11,230 ASC Memory Cognition Support
West Sussex County Council 2014-11 GBP £21,473 Long Term care
Brighton & Hove City Council 2014-10 GBP £8,984 ASC Memory Cognition Support
West Sussex County Council 2014-10 GBP £40,330 Long Term care
Brighton & Hove City Council 2014-9 GBP £8,984 ASC Memory Cognition Support
West Sussex County Council 2014-9 GBP £34,847 Long Term Res Care
Brighton & Hove City Council 2014-8 GBP £11,230 ASC Memory Cognition Support
West Sussex County Council 2014-8 GBP £33,838
West Sussex County Council 2014-7 GBP £34,305
Brighton & Hove City Council 2014-7 GBP £9,015 ASC Memory Cognition Support
West Sussex County Council 2014-6 GBP £40,332
Brighton & Hove City Council 2014-6 GBP £11,271 ASC Memory Cognition Support
Brighton & Hove City Council 2014-5 GBP £9,408 ASC Memory Cognition Support
West Sussex County Council 2014-4 GBP £50,249 Long Term care
Brighton & Hove City Council 2014-4 GBP £6,588 ASC Memory Cognition Support
Brighton & Hove City Council 2014-3 GBP £6,493 S Svcs - Older People Svcs
Brighton & Hove City Council 2014-2 GBP £6,489 S Svcs - Older People Svcs
Brighton & Hove City Council 2014-1 GBP £8,055 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-12 GBP £5,871 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-11 GBP £11,842 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-10 GBP £7,620 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-9 GBP £8,188 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-8 GBP £6,624 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-7 GBP £9,180 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-6 GBP £6,366 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-5 GBP £6,409 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-4 GBP £6,935 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-3 GBP £10,849 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-2 GBP £8,641 S Svcs - Older People Svcs
Brighton & Hove City Council 2013-1 GBP £8,686 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-12 GBP £10,926 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-11 GBP £8,641 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-10 GBP £8,641 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-9 GBP £11,881 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-8 GBP £10,679 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-6 GBP £7,825 S Svcs - Older People Svcs
Brighton & Hove City Council 2012-5 GBP £8,472 S Svcs - Older People Svcs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOODEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode KT20 6PQ