WOODROAD CARE LIMITED - GLASGOW


Company Profile Company Filings

Overview

WOODROAD CARE LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
WOODROAD CARE LIMITED was incorporated 34 years ago on 10/06/1991 and has the registered number: SC132318. The accounts status is TOTAL EXEMPTION FULL.

WOODROAD CARE LIMITED - GLASGOW

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2018

Registered Office

CAMBUSLANG INVESTMENT PARK 125 CAMBUSLANG ROAD
GLASGOW
G32 8NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICKY MONIE RAM POORAN Mar 1960 British Secretary 2006-11-08 CURRENT
MR RICKY MONIE RAM POORAN Mar 1960 British Director 2006-11-08 CURRENT
MR BRIAN STEPHEN MCGUIRE May 1968 British Director 2006-11-08 CURRENT
RENATO DEVLIN Oct 1954 British Director 2006-11-08 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-06-10 UNTIL 1991-06-10 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-06-10 UNTIL 1991-06-10 RESIGNED
ROBERT ANDREW LOGAN Nov 1953 British Director 1991-06-10 UNTIL 2005-12-01 RESIGNED
MARGARET ELIZABETH LOGAN Dec 1953 British Director 1991-06-10 UNTIL 2006-11-07 RESIGNED
IAN GRANT Aug 1954 British Director 1991-06-10 UNTIL 2006-11-07 RESIGNED
MAX NICHOLAS EWEN GELLER Jun 1953 British Director 1991-06-10 UNTIL 2006-11-07 RESIGNED
MAUREEN CECILIA COUCHLIN Aug 1961 British Director 1991-06-10 UNTIL 2006-11-07 RESIGNED
HENRY CUNNINGHAM COUCHLIN May 1957 Director 1995-06-21 UNTIL 2006-11-07 RESIGNED
HENRY CUNNINGHAM COUCHLIN May 1957 Secretary 1991-06-10 UNTIL 2006-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Community Care Homes Group Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISIONCALL IRELAND LIMITED DUNGANNON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
COMMUNITY EYECARE (UK) LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMMUNITY CARE HOMES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VISIONCALL LIMITED GLASGOW Dissolved... AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
VISIONCALL LABS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COMMUNITY CARE HOMES GROUP LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ANDPAR (160) LIMITED PAISLY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VISIONCALL DENTAL LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 86230 - Dental practice activities
FRAME TAILOR LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRAME TAILOR (UK) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE DENTAL PLAN LTD ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DOON VALLEY PHARMACY LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
M GELLER LTD AYR Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
21ST CENTURY BRAIN LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FINGERPRINT GLOBAL LIMITED INVERKEITHING SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EASTWOOD PHARMACY LIMITED PAISLEY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
QUEENS COURT DENTAL PRACTICE LIMITED AYR Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
CALDERCRUIX EPHL LIMITED PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAX GELLER LLP AYR Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCG (SCOTLAND) LIMITED Active FULL 41100 - Development of building projects
D CAMPBELL & COMPANY LIMITED Active SMALL 68100 - Buying and selling of own real estate
CCG HOMES LIMITED Active FULL 41202 - Construction of domestic buildings
M & H LOGISTICS SOLUTIONS LTD GLASGOW SCOTLAND Active DORMANT 49410 - Freight transport by road
HOME ENERGY AND TECHNOLOGY LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
LAXDALE HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
MORRISON COMMUNITY CARE (PERTH) OPCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
MORRISON COMMUNITY CARE (LINLITHGOW) OPCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
MORRISON COMMUNITY CARE (ANNIESLAND) OPCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
MORRISON COMMUNITY CARE (PENICUIK) OPCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled