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Woodstock Care Home Limited

07805835

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Gateway House (First Floor), 324 Regents Park Road, London, N3 2LN
Incorporated 11/10/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

82990
Other business support service activities

Officers

Adil Baporia

secretary · Since 23/08/2013

BRITISH

Mr Adil Yusuf Baporia

director · Since 31/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 49 other boards

Mrs Sangita Kanoria

director · Since 29/03/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 35 other boards

Adil Baporia

secretary · Since 23/08/2013

British

Adil Yusuf Baporia

director · Since 31/03/2014

British · United Kingdom · Age 52

Sangita Kanoria

director · Since 29/03/2019

British · United Kingdom · Age 59

Former

Manmohan Mehra

director · Resigned 16/07/2012

Richard Paul Constable

director · Resigned 23/08/2013

Jaison Jacob

director · Resigned 31/03/2014

Persons with Significant Control

Advinia Health Care Limited

75–100% shares
75–100% votes
Appoint directors

Gateway House (First Floor), 324 Regents Park Road, London, N3 2LN

Reg: 03446822 · Companies House · Limited By Shares

Notified 31/10/2017

Former PSCs

St. Medana Holdings Limited

Ceased 31/10/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 14/04/2026Registered 16/04/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 01/02/2022Registered 03/02/2022
Charge
satisfied

CREDIT SUISSE AG AS SECURITY TRUSTEE

Created 14/02/2018Registered 19/02/2018Satisfied 16/02/2022

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Gateway House (First Floor)
2026-09-11

GATEWAY HOUSE (FIRST FLOOR)

post townLondon
2026-09-11

LONDON

officer appointedBAPORIA, Adil
2026-09-11
officer appointedBAPORIA, Adil Yusuf
2026-09-11
officer appointedKANORIA, Sangita
2026-09-11

CompanyRankvs 20271+ SIC 82990 peers
65

Financial strength93th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£518k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£327k

Working capital

Current Assets

£597k

Current Liabilities

£270k

Fixed Assets

£83k

Debtors

£596k

0avg. employees-47

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£2k
Assets less current liabilities£410k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.21+£0
20242.10+£0
20232.49

Derived from filed accounts. Not audited figures.

Filing History70 filings

GUARANTEE2

legacy

18/05/20262 pages · PDF
AGREEMENT2

legacy

18/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/04/202654 pages · PDF
PARENT_ACC

legacy

23/02/202640 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
PARENT_ACC

legacy

16/01/202539 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
AGREEMENT2

legacy

09/10/20241 page · PDF
GUARANTEE2

legacy

09/10/20242 pages · PDF
PARENT_ACC

legacy

10/04/202437 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202410 pages · PDF
GUARANTEE2

legacy

14/02/20243 pages · PDF
AGREEMENT2

legacy

14/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/202311 pages · PDF
PARENT_ACC

legacy

16/08/202340 pages · PDF
GUARANTEE2

legacy

16/08/20233 pages · PDF
AGREEMENT2

legacy

16/08/20231 page · PDF
DISS40

gazette filings brought up to date

13/06/20231 page · PDF
GAZ1

gazette notice compulsory

06/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
MR04

mortgage satisfy charge full

16/02/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/202252 pages · PDF
Accounts filed

accounts with accounts type small

06/12/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

04/02/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

23/12/201912 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20194 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20191 page · PDF
PSC05

change to a person with significant control

25/06/20192 pages · PDF
DISS40

gazette filings brought up to date

11/05/20191 page · PDF
Accounts filed

accounts with accounts type small

09/05/201911 pages · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
GAZ1

gazette notice compulsory

05/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/10/20185 pages · PDF
MA

memorandum articles

07/03/201815 pages · PDF
RESOLUTIONS

resolution

22/02/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/02/201858 pages · PDF
Accounts filed

accounts with accounts type small

07/02/201811 pages · PDF
PSC07

cessation of a person with significant control

04/12/20171 page · PDF
PSC02

notification of a person with significant control

04/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20174 pages · PDF
Accounts filed

accounts with accounts type small

10/04/201713 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20153 pages · PDF
Accounts filed

accounts with accounts type small

08/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20143 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20141 page · PDF
Director details changed

change person director company with change date

10/11/20142 pages · PDF
CH03

change person secretary company with change date

10/11/20141 page · PDF
Director resigned

termination director company with name

09/06/20141 page · PDF
Director appointed

appoint person director company with name

09/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20133 pages · PDF
Director appointed

appoint person director company with name

24/09/20133 pages · PDF
Director resigned

termination director company with name

24/09/20132 pages · PDF
AP03

appoint person secretary company with name

24/09/20133 pages · PDF
Shares allotted

capital allotment shares

12/08/20134 pages · PDF
Accounts filed

accounts with accounts type small

16/07/20137 pages · PDF
Director details changed

change person director company with change date

20/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20123 pages · PDF
Director resigned

termination director company with name

26/07/20122 pages · PDF
Director appointed

appoint person director company with name

26/07/20123 pages · PDF
Accounts date changed

change account reference date company current extended

13/03/20123 pages · PDF
Incorporated

incorporation company

11/10/201120 pages · PDF