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Woodleigh Christian Care Home Limited

Woodleigh Christian Care Home Limited is an active company incorporated on 14 June 2002 with the registered office located in London, City of London. Woodleigh Christian Care Home Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04461490
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Scalpel, 18th Floor, 52 Lime Street
London
EC3M 7AF
England
Address changed on 9 Sep 2022 (3 years ago)
Previous address was Granville Hall Granville Road Leicester Leicestershire LE1 7RU England
Telephone
01623420459
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1988
Director • Reit Executive • American • Lives in United States • Born in Jun 1975
Director • Reit Executive • American • Lives in United States • Born in Oct 1975
Impact Finance 5 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caretrust UK Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Property 3 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Holdco 2 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Property 4 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Holdco 3 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Finance 3 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Property 5 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Impact Property 6 Limited
Derek Jonathon Bunker, James Callister, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£536K
Decreased by £194K (-27%)
Employees
Unreported
Same as previous period
Total Assets
£11.53M
Increased by £237K (+2%)
Total Liabilities
£0
Decreased by £1.36M (-100%)
Net Assets
£11.53M
Increased by £1.6M (+16%)
Debt Ratio (%)
0%
Decreased by 12.04% (-100%)
Latest Activity
William Wagner Resigned
27 Days Ago on 10 Nov 2025
Mr Derek Jonathon Bunker Appointed
27 Days Ago on 10 Nov 2025
Charge Satisfied
4 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
David John Yaldron Resigned
7 Months Ago on 9 May 2025
Andrew Christian Cowley Resigned
7 Months Ago on 9 May 2025
Mr William Wagner Appointed
7 Months Ago on 9 May 2025
Mr David Sedgwick Appointed
7 Months Ago on 9 May 2025
Mr James Callister Appointed
7 Months Ago on 9 May 2025
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Documents
Appointment of Mr Derek Jonathon Bunker as a director on 10 November 2025
Submitted on 17 Nov 2025
Termination of appointment of William Wagner as a director on 10 November 2025
Submitted on 17 Nov 2025
Satisfaction of charge 044614900008 in full
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Appointment of Mr James Callister as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr William Wagner as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr David Sedgwick as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of Andrew Christian Cowley as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of David John Yaldron as a director on 9 May 2025
Submitted on 12 May 2025
Repayment History
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