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Home > England & Wales Companies > WOODLANDS HEALTHCARE LIMITED
Company Information for

WOODLANDS HEALTHCARE LIMITED

2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
05631784
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woodlands Healthcare Ltd
WOODLANDS HEALTHCARE LIMITED was founded on 2005-11-22 and has its registered office in Harrow. The organisation's status is listed as "Active - Proposal to Strike off". Woodlands Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WOODLANDS HEALTHCARE LIMITED
 
Legal Registered Office
2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Previous Names
QMS HOLDINGS LIMITED04/09/2007
Filing Information
Company Number 05631784
Company ID Number 05631784
Date formed 2005-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts DORMANT
Last Datalog update: 2018-01-14 17:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODLANDS HEALTHCARE LIMITED
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Companies with same name WOODLANDS HEALTHCARE LIMITED
The following companies were found which have the same name as WOODLANDS HEALTHCARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODLANDS HEALTHCARE GROUP, LLC 26691 RICHMOND RD. - BEDFORD HTS. OH 44146 Active Company formed on the 2011-11-04
WOODLANDS HEALTHCARE REHAB LLC Georgia Unknown
WOODLANDS HEALTHCARE REHAB LLC Georgia Unknown
WOODLANDS HEALTHCARE REHAB LLC Georgia Unknown
WOODLANDS HEALTHCARE LIMITED 10 GRANGE TERRACE SUNDERLAND SR2 7DF Active Company formed on the 2020-06-01

Company Officers of WOODLANDS HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
SURESH SIVAGNANAM
 Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
FAISAL SHEIKH
 Company Secretary 2008-10-28 2010-09-21
SUZANNE JOSEPH-SIVAGNANAM
 Company Secretary 2005-11-22 2008-11-01
PAUL EDMUND LEVY
 Company Secretary 2006-02-16 2007-11-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-11-22 2005-11-22
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-11-22 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURESH SIVAGNANAM KAYA HEALTHCARE LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
SURESH SIVAGNANAM THE HARLEY STREET MEDICAL CONCIERGE LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
SURESH SIVAGNANAM VDOC LONDON REGION LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active
SURESH SIVAGNANAM VDOC IP LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
SURESH SIVAGNANAM LONDON PHYSIO LIMITED Director 2013-01-31 CURRENT 2005-02-17 Dissolved 2016-09-27
SURESH SIVAGNANAM HARLEY STREET VEIN CENTRE LTD Director 2008-03-26 CURRENT 2005-11-20 Dissolved 2013-11-19
SURESH SIVAGNANAM QMS PRACTICE LIMITED Director 2008-01-18 CURRENT 2008-01-18 Active
SURESH SIVAGNANAM LARGEFLAG LIMITED Director 2006-05-24 CURRENT 1999-11-17 Dissolved 2017-07-09
SURESH SIVAGNANAM BLUESPARKLE LIMITED Director 2006-05-19 CURRENT 2000-01-11 Liquidation
SURESH SIVAGNANAM THE LONDON NEUROLOGICAL CENTRE LIMITED Director 2005-06-17 CURRENT 1990-04-04 Dissolved 2015-05-12
SURESH SIVAGNANAM STAMFORD CARDIOLOGY CENTRE LIMITED Director 2001-03-28 CURRENT 2001-03-28 Dissolved 2017-07-25
SURESH SIVAGNANAM SONINK LIMITED Director 2001-03-05 CURRENT 1997-01-02 Active
SURESH SIVAGNANAM CREVIII LIMITED Director 2000-08-30 CURRENT 2000-08-30 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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-14DS01Application to strike the company off the register
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-02AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-29DISS40Compulsory strike-off action has been discontinued
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0122/11/13 ANNUAL RETURN FULL LIST
2014-03-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2013-03-13AR0122/11/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2011-11-29AR0122/11/11 ANNUAL RETURN FULL LIST
2010-11-23AR0122/11/10 ANNUAL RETURN FULL LIST
2010-10-22CH01Director's details changed for Mr Suresh Sivagnanam on 2010-09-17
2010-10-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY FAISAL SHEIKH
2010-08-04MG01Particulars of a mortgage or charge / charge no: 2
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/10 FROM 60 Trinity Road London SW17 7RH
2009-12-21AR0122/11/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH SIVAGNANAM / 03/11/2009
2008-11-24363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-11-03288bAPPOINTMENT TERMINATED SECRETARY SUSANNE SIVAGNANAM
2008-10-31288aSECRETARY APPOINTED FAISAL SHEIKH
2008-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-01-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-12-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-10288bSECRETARY RESIGNED
2007-12-10288bSECRETARY RESIGNED
2007-12-10288aNEW SECRETARY APPOINTED
2007-10-26ELRESS252 DISP LAYING ACC 11/10/07
2007-10-26ELRESS366A DISP HOLDING AGM 11/10/07
2007-09-04CERTNMCOMPANY NAME CHANGED QMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/09/07
2007-06-29ELRESS252 DISP LAYING ACC 18/04/07
2007-06-29ELRESS366A DISP HOLDING AGM 18/04/07
2007-03-23225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07
2007-01-27363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-27363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-11288aNEW SECRETARY APPOINTED
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14288bSECRETARY RESIGNED
2005-12-14288bDIRECTOR RESIGNED
2005-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to WOODLANDS HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-25
Petitions to Wind Up (Companies)2010-02-25
Fines / Sanctions
No fines or sanctions have been issued against WOODLANDS HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-08-04 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-06-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 WOODLANDS HEALTHCARE LIMITED

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

Government spend with WOODLANDS HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2011-11-25 GBP £1,133 Nursing Homes
South Gloucestershire Council 2011-11-25 GBP £1,285 Nursing Homes
South Gloucestershire Council 2011-10-28 GBP £3,924 Nursing Homes
South Gloucestershire Council 2011-10-28 GBP £4,452 Nursing Homes
South Gloucestershire Council 2011-10-28 GBP £1,506 Nursing Homes

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 WOODLANDS HEALTHCARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWOODLANDS HEALTHCARE LIMITEDEvent Date2014-03-25
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWOODLANDS HEALTHCARE LIMITEDEvent Date2010-01-22
In the High Court of Justice (Chancery Division) Leeds District Registry case number 166 A Petition to wind up the above-named Company of 60 Trinity Road, London SW17 7RH , presented on 22 January 2010 by LOMBARD NORTH CENTRAL PLC , of 3 Princess Way, Redhill, Surrey RH1 1NP , claiming to be a Creditor of the Company, will be heard at the Leeds District Registry, of Her Majestys High Court of Justice on 9 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 March 2010. The Petitioners Solicitor is Addleshaw Goddard LLP , Sovereign House, Sovereign Street, Leeds LS1 1HQ . (Ref OVERM/69087-2690.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODLANDS HEALTHCARE 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 HEALTHCARE 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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    Other companies at postcode HA1 1BE