Back to search

Woodheath Limited

02062546

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

3 Central Avenue, Eccleston Park, Prescot, L34 2QL
Incorporated 08/10/1986

Compliance

Last accounts

31/05/2003

total exemption small

Next accounts due

31/03/2005

Overdue

Confirmation statement

Last:

Due 22/08/2016

Overdue

Industry

08514
08514
08531
08531
09305
09305

Officers

Jasper Worrall Bartlett

director · Since 10/09/1994

SOLICITOR

BRITISH · Age 69

Also on 27 other boards

Jasper Worrall Bartlett

secretary · Since 21/05/2003

SOLICITOR

BRITISH · Age 69

Also on 27 other boards

Patricia Maria Bartlett

director · Since 21/05/2003

HOUSEWIFE

BRITISH · Age 69

Also on 4 other boards

Jasper Worrall Bartlett

director · Since 10/09/1994

British · Age 69

Patricia Maria Bartlett

director · Since 21/05/2003

British · Age 69

Jasper Worrall Bartlett

secretary · Since 21/05/2003

British

Former

Annamay Flanagan

director · Resigned 31/07/1994

Seema Piksi Aggarwal

director · Resigned 09/08/1995

Seema Piksi Aggarwal

secretary · Resigned 21/05/2003

Sheetal Kumar Aggarwal

director · Resigned 21/05/2003

Charges1 outstanding

Debenture
outstanding

The Governor and Company of the Bank of Scotland

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/05/2003Registered 27/05/2003
Mortgage debenture
fully satisfied

Tsb Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/10/1995Registered 21/10/1995Satisfied 05/07/2003
Debenture
fully satisfied

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/11/1988Registered 04/11/1988Satisfied 02/04/1996
Debenture
fully satisfied

Allied Irish Banks PLC

Oakmore house, 40 ford road, upton wirral. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 17/07/1987Registered 06/08/1987Satisfied 09/03/1989
Second legal charge
fully satisfied

Oakdene Nursing Homes Limited

40, ford road, upton wirral merseyside.

£43,500

Created 15/07/1987Registered 18/07/1987Satisfied 09/03/1989

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13 Central Avenue
2026-07-27

3 CENTRAL AVENUE

post townPrescot
2026-07-27

PRESCOT

officer appointedBARTLETT, Jasper Worrall
2026-07-27
officer appointedBARTLETT, Jasper Worrall
2026-07-27
officer appointedBARTLETT, Patricia Maria
2026-07-27