Woodside Care (aberdeen) Limited is a private limited company located at 2Nd Floor The Priory Stomp Road, Burnham, Slough SL1 7LW. Incorporated on 2019-11-06, this 4-year-old company is run by 3 directors.
Director Christopher R., appointed on 27 October 2021. Director Amrit M., appointed on 11 August 2020. Director Sachin U., appointed on 26 November 2019.
The company is officially categorised as "other residential care activities n.e.c." (SIC: 87900). According to official data there was a name change on 2019-12-20 and their previous name was Priory Cc67 Limited.
The latest confirmation statement was sent on 2022-11-05 and the deadline for the subsequent filing is 2023-11-19. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor The Priory Stomp Road |
| Office Address2 | Burnham |
| Town | Slough |
| Post code | SL1 7LW |
| Country of origin | United Kingdom |
| Registration Number | 12299987 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 27 October 2021
Position: Director
Appointed: 11 August 2020
Position: Director
Appointed: 26 November 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Belsize Healthcare Hph Limited from Slough, England. The abovementioned PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Belsize Healthcare (Scotland) Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Manpreet J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Belsize Healthcare Hph Limited
The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | England |
| Place registered | United Kingdom Companies House |
| Registration number | 12519118 |
| Notified on | 7 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Belsize Healthcare (Scotland) Limited
Exchange Tower 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | Scotland |
| Place registered | United Kingdom Companies House |
| Registration number | Sc647885 |
| Notified on | 9 December 2019 |
| Ceased on | 7 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Manpreet J.
| Notified on | 6 November 2019 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Priory Cc67 | December 20, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 14th, January 2024 |
accounts | Free Download (8 pages) |
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