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Company Information for WOODLANDS HOSPICE LIMITED
Woodlands Hospice A U H Campus, Longmoor Lane, Liverpool, L9 7LA,
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Company Registration Number
 03278425 Private Limited Company
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Company Overview
About Woodlands Hospice Ltd
WOODLANDS HOSPICE LIMITED was founded on 1996-11-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Woodlands Hospice 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 | |
|---|---|
| WOODLANDS HOSPICE LIMITED | |
| Legal Registered Office | |
| Woodlands Hospice A U H Campus Longmoor Lane Liverpool L9 7LA Other companies in L9 | |
Filing Information
| Company Number | 03278425 | |
|---|---|---|
| Company ID Number | 03278425 | |
| Date formed | 1996-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2023-11-14 | |
| Return next due | 2024-11-28 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB696310224 |
| Last Datalog update: | 2024-11-26 14:50:17 |
| Companies House |
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Companies with same name WOODLANDS HOSPICE LIMITED
The following companies were found which have the same name as WOODLANDS HOSPICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WOODLANDS HOSPICE CHARITABLE TRUST | WOODLANDS HOSPICE A U H CAMPUS LONGMOOR LANE LIVERPOOL L9 7LA | Active | Company formed on the 1995-06-01 | |
 |
WOODLANDS HOSPICE LLC | Georgia | Unknown | |
|
WOODLANDS HOSPICE LLC | Georgia | Unknown |
Company Officers of WOODLANDS HOSPICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSE HILARY MILNES |
||
BARRY JAMES BARTLETT |
||
COLIN BRENNAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH HOSKISSON |
Director | ||
HENRY HARWOOD |
Director | ||
COLIN SAMBROOK SMITH |
Company Secretary | ||
ROBIN JOHN GORDON DOWNIE |
Director | ||
PHILLIP RUSSELL CHALMERS |
Company Secretary | ||
MICHAEL ANTHONY WHITE |
Director | ||
JOHANNA QUINNEY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBART PROPERTY LTD | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
| WOODLANDS HOSPICE CHARITABLE TRUST | Director | 2014-05-27 | CURRENT | 1995-06-01 | Active | |
| ATLANTIC ESTATES (NW) HOMES LTD | Director | 2010-01-26 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
| ATLANTIC ESTATES (NW) LTD | Director | 2007-11-23 | CURRENT | 2007-11-20 | Active | |
| CONDY & LOFTHOUSE LIMITED | Director | 1999-07-01 | CURRENT | 1997-12-17 | Active | |
| PERSONAL INTERMEDIARY MANAGEMENT SERVICES LIMITED | Director | 2010-08-25 | CURRENT | 1996-10-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS SARAH WOOLISCROFT | |
| Termination of appointment of Gillian Harvey on 2021-12-31 | ||
| Appointment of Mr Robert Cameron Johnston as company secretary on 2021-12-31 | ||
| AP03 | Appointment of Mr Robert Cameron Johnston as company secretary on 2021-12-31 | |
| TM02 | Termination of appointment of Gillian Harvey on 2021-12-31 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Rose Hilary Milnes on 2021-07-16 | |
| AP03 | Appointment of Mrs Gillian Harvey as company secretary on 2021-07-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF KENNETH HOSKISSON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES BARLETT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/17 FROM Woodlands Hospice Charitable Trust, U H a Campus, Longmoor Lane, Liverpool L9 7LA | |
| AP01 | DIRECTOR APPOINTED MR BARRY JAMES BARTLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOSKISSON | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR COLIN BRENNAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HARWOOD | |
| AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
| AP03 | SECRETARY APPOINTED MRS ROSE HILARY MILNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SMITH | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KENNETH HOSKISSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOWNIE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HARWOOD / 24/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN GORDON DOWNIE / 24/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/99 | |
| 363s | RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/11/98 | |
| 363s | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities
Licences & Regulatory approval
We could not find any licences issued to WOODLANDS HOSPICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WOODLANDS HOSPICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | WOODLANDS HOSPICE CHARITABLE TRUST LIMITED |
Filed Financial Reports
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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 WOODLANDS HOSPICE LIMITED
Intangible Assets
Patents
We have not found any records of WOODLANDS HOSPICE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOODLANDS HOSPICE LIMITED
Income
Government Income
We have not found government income sources for WOODLANDS HOSPICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as WOODLANDS HOSPICE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOODLANDS HOSPICE 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 WOODLANDS HOSPICE 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 WOODLANDS HOSPICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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