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Woodspring Care Limited FAKENHAM

Woodspring Care started in year 2003 as Private Limited Company with registration number 04646242. The Woodspring Care company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Fakenham at 43 Woodspring House. Postal code: NR21 9AX. Since Fri, 7th Mar 2003 Woodspring Care Limited is no longer carrying the name Woodsprings.

The firm has 2 directors, namely Manhar B., Emre U.. Of them, Manhar B., Emre U. have been with the company the longest, being appointed on 10 February 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Timothy A. who worked with the the firm until 10 February 2023.

Woodspring Care Limited Address / Contact

Office Address 43 Woodspring House
Office Address2 43 Bridge Street
Town Fakenham
Post code NR21 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04646242
Date of Incorporation Thu, 23rd Jan 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Manhar B.

Position: Director

Appointed: 10 February 2023

Emre U.

Position: Director

Appointed: 10 February 2023

Timothy A.

Position: Secretary

Appointed: 23 January 2003

Resigned: 10 February 2023

Timothy A.

Position: Director

Appointed: 23 January 2003

Resigned: 10 February 2023

Donna A.

Position: Director

Appointed: 23 January 2003

Resigned: 10 February 2023

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we established, there is Me Care Group Ltd from Watford, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", 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. The second one in the persons with significant control register is Timothy A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Donna A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Me Care Group Ltd

C/O Universal Accountancy Ltd Kings House, 202 Lower High Street, Watford, Hertfordshire, WD17 2EH, United Kingdom

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 13986171
Notified on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy A.

Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Donna A.

Notified on 6 April 2016
Ceased on 10 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Woodsprings March 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth90 288108 18380 04099 056152 795200 282       
Balance Sheet
Cash Bank On Hand     3 16323 40462752 21968 554202 947175 687114 487
Current Assets1 2931 7041 0755571 0633 85524 0983 18154 94694 878207 469180 759177 382
Debtors468549 929192941 9542 12725 3243 5224 07261 895
Net Assets Liabilities     200 282261 728250 822287 374313 766397 670401 351 
Property Plant Equipment     160 854213 973234 056226 558222 662226 897221 832 
Total Inventories     6006006006001 0001 0001 0001 000
Cash Bank In Hand4257556751573723 163       
Intangible Fixed Assets62 40062 40062 40062 40062 40062 400       
Other Debtors           4 07261 895
Stocks Inventory400400400400600600       
Tangible Fixed Assets156 665158 661151 623150 867155 350160 854       
Net Assets Liabilities Including Pension Asset Liability90 288108 18380 04099 056152 795200 282       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve90 286108 18180 03899 054152 793200 280       
Shareholder Funds90 288108 18380 04099 056152 795200 282       
Other
Accumulated Amortisation Impairment Intangible Assets         3 1206 2409 36011 440
Accumulated Depreciation Impairment Property Plant Equipment     143 013153 023172 734190 077211 911235 99570 511198 499
Average Number Employees During Period      14154343434344
Creditors     26 82738 74348 81556 53063 05492 85654 28080 862
Disposals Decrease In Depreciation Impairment Property Plant Equipment           8 891 
Disposals Property Plant Equipment           14 486 
Fixed Assets219 065221 061214 023213 267217 750223 254276 373296 456288 958281 942283 057274 872245 154
Increase From Amortisation Charge For Year Intangible Assets          3 1203 1202 080
Increase From Depreciation Charge For Year Property Plant Equipment      10 01019 71217 343 24 08428 76014 492
Intangible Assets     62 40062 40062 40062 40059 28056 16053 04050 960
Intangible Assets Gross Cost     62 40062 40062 40062 40062 40062 40062 400 
Net Current Assets Liabilities-67 580-112 878-133 983-114 211-64 955-22 972-14 645-45 6341 58431 824114 613126 47996 520
Property Plant Equipment Gross Cost     303 867366 996406 790416 635434 573462 892477 696 
Total Additions Including From Business Combinations Property Plant Equipment      63 12939 7949 845 28 31929 290 
Total Assets Less Current Liabilities151 485108 18380 04099 056152 795200 282261 728250 821287 374313 766397 670401 351341 674
Creditors Due Within One Year 114 582135 493114 86066 01826 827       
Intangible Fixed Assets Cost Or Valuation62 40062 40062 40062 40062 40062 400       
Number Shares Allotted  22         
Other Creditors           11 74115 001
Other Taxation Social Security Payable           42 53965 861
Par Value Share  11         
Prepayments Accrued Income Current Asset 549435          
Share Capital Allotted Called Up Paid 222         
Tangible Fixed Assets Additions 11 7726956 24211 82013 297       
Tangible Fixed Assets Cost Or Valuation260 040271 812272 507278 749290 570303 867       
Tangible Fixed Assets Depreciation103 375113 151120 884127 882135 220143 013       
Tangible Fixed Assets Depreciation Charged In Period  7 7336 9987 3377 793       
Creditors Due After One Year Total Noncurrent Liabilities61 197            
Creditors Due Within One Year Total Current Liabilities68 873114 582           
Tangible Fixed Assets Depreciation Charge For Period 9 776           
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  43592         

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024 		Free Download (9 pages)

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