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Wood Haven Children Services Ltd

Wood Haven Children Services Ltd is a dormant company incorporated on 5 October 2023 with the registered office located in Birmingham, West Midlands. Wood Haven Children Services Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15189728
Private limited company
Age
2 years 1 month
Incorporated 5 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 5 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 6 Cuckoo Wharf
435 Lichfield Road
Birmingham
B6 7SS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jun 1990
June Elizabeth Johnson
PSC • British • Lives in England • Born in Dec 1962
Mrs Antonique Lauren Watson
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbury School Limited
Lamar Asher Walters is a mutual person.
Active
Wood Haven Care Ltd
Lamar Asher Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Antonique Lauren Watson (PSC) Appointed
3 Months Ago on 21 Jul 2025
Anthony Augustus Walters (PSC) Resigned
3 Months Ago on 21 Jul 2025
June Johnson (PSC) Appointed
4 Months Ago on 25 Jun 2025
Mr Anthony Augustus Walters (PSC) Details Changed
4 Months Ago on 25 Jun 2025
Lamar Asher Walters (PSC) Resigned
4 Months Ago on 25 Jun 2025
Lamar Asher Walters Resigned
4 Months Ago on 25 Jun 2025
June Elizabeth Johnson Appointed
4 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
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Documents
Notification of Antonique Lauren Watson as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Cessation of Anthony Augustus Walters as a person with significant control on 21 July 2025
Submitted on 21 Jul 2025
Change of details for Mr Anthony Augustus Walters as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Appointment of June Elizabeth Johnson as a director on 25 June 2025
Submitted on 25 Jun 2025
Notification of June Johnson as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Lamar Asher Walters as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Lamar Asher Walters as a director on 25 June 2025
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Certificate of change of name
Submitted on 18 Feb 2025
Repayment History
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