WOODSPRING HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
WOODSPRING HEALTHCARE LIMITED

COMPANY NUMBER
02726982

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
29/06/1992 (32 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TOWER HOUSE MEDICAL CENTRE, STOCKWAY SOUTH
NAILSEA
BS48 2XX

TRADING ADDRESSES

Stock Way South
Nailsea
BRISTOL
BS48 2XX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£412.3k

51.82%

NET WORTH

£1.5M

11.35%

TOTAL LIABILITIES

£11k

60.47%

NET ASSETS

£1.5M

11.35%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

15

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: Jeremy Roy Maynard (919811780) has left the board
Date: 16/05/2024	Event: Diana Bloss (925280586) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODSPRING HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£412.3k

51.82%

NET WORTH

£1.5M

11.35%

TOTAL LIABILITIES

£11k

60.47%

NET ASSETS

£1.5M

11.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

15

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD GRIFFITHS	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
RACHAEL MCGIVERN	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
MATTHEW CRESSWELL	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
EDWARD PAUL MANN	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
FREYA ELIZABETH SCOTT	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
LAURA MARGARET PATERSON	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
PENELOPE STELLA GILBERT	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
NAMALEE WIMALASUNDERA	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
SARAH PEPPER	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
JON REES	Owned: 9.00 %	Shares: 1,080	Price per share: £0.01	Total Value: £10.80
EDWARD GRIFFITHS	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
RACHAEL MCGIVERN	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
MATTHEW CRESSWELL	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
EDWARD PAUL MANN	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
FREYA ELIZABETH SCOTT	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
LAURA MARGARET PATERSON	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
PENELOPE STELLA GILBERT	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
NAMALEE WIMALASUNDRA	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
SARAH PEPPER	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
JON REES	Owned: 1.00 %	Shares: 120	Price per share: £0.01	Total Value: £1.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Penny Gilbert 19/10/1999 - Present (25 years and 2 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Laura Paterson 06/02/2003 - Present (21 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Edward Paul Mann 01/06/2012 - Present (12 years and 6 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Freya Elizabeth Scott 01/06/2012 - Present (12 years and 6 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jon Rees 29/10/2018 - Present (6 years and 1 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: Jeremy Roy Maynard (919811780) has left the board
Date: 16/05/2024	Event: Diana Bloss (925280586) has left the board
Date: 16/05/2024	Event: Claire Louise Wilson (917074739) has left the board
Date: 16/05/2024	Event: David Cox (925280590) has left the board
Date: 16/05/2024	Event: Mary Frances Backhouse (904091361) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 17/07/2023	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: New Board Member Edward Griffiths (930566402) Appointed
Date: 29/12/2022	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 13/05/2022	Event: Karen Elizabeth Smith (913228717) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 31/12/2021	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Board Member Matthew Cresswell (928425159) Appointed
Date: 06/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 08/07/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Jennifer Mary Grenfell-Shaw (916601912) has left the board
Date: 27/11/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: New Accounts filed
Date: 27/11/2018	Event: New Board Member Jennifer Mary Grenfell-Shaw (916601912) Appointed
Date: 27/11/2018	Event: New Board Member Sarah Pepper (925280572) Appointed
Date: 27/11/2018	Event: New Board Member Jon Rees (925280581) Appointed
Date: 27/11/2018	Event: New Board Member Rachael McGivern (925280584) Appointed
Date: 27/11/2018	Event: New Board Member Diana Bloss (925280586) Appointed
Date: 27/11/2018	Event: New Board Member Namalee Wimalasundera (925280589) Appointed
Date: 27/11/2018	Event: New Board Member David Cox (925280590) Appointed
Date: 26/08/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: New Accounts filed
Date: 23/07/2017	Event: New Confirmation Statement filed
Date: 27/12/2016	Event: New Accounts filed
Date: 08/11/2016	Event: New Confirmation Statement filed
Date: 09/09/2016	Event: Change in Reg. Office
Date: 28/12/2015	Event: New Accounts filed
Date: 23/10/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Board Member Jeremy Roy Maynard (919811780) Appointed
Date: 22/05/2015	Event: Clare Emma Boulind (917074316) has left the board
Date: 22/05/2015	Event: Timothy Michael Southwood (905130640) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 01/08/2014	Event: New Confirmation Statement filed
Date: 30/12/2013	Event: New Accounts filed
Date: 07/09/2013	Event: New Confirmation Statement filed
Date: 05/01/2013	Event: New Accounts filed
Date: 28/11/2012	Event: Rosalind Penelope Kennedy (903908789) has left the board
Date: 28/11/2012	Event: New Board Member Freya Elizabeth Scott (917074658) Appointed
Date: 28/11/2012	Event: New Board Member Edward Paul Mann (917074642) Appointed
Date: 28/11/2012	Event: New Board Member Claire Louise Wilson (917074739) Appointed

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WOODSPRING HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£412.3k

£1.5M

£11k

£1.5M

People Overview

10

15

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£412.3k

£1.5M

£11k

£1.5M

Accounts

People Overview

10

15

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™