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WOODLAND VIEW HOLDINGS CO LIMITED - Maxim 7,, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Company Information
- Company registration number
- SC476029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxim 7,
- Maxim Office Park Parklands Avenue
- Eurocentral
- Holytown
- Scotland
- ML1 4WQ
- Scotland Maxim 7,, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland UK
Management
- Managing Directors
- BLANCHARD, David Graham
- EDWARDS, Robert John
- Company secretaries
- MCGURK, Jessica
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-24
- Age Of Company 2014-04-24 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Consort Healthcare Infrastructure Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-08
- Last Date: 2020-04-24
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WOODLAND VIEW HOLDINGS CO LIMITED Company Description
- WOODLAND VIEW HOLDINGS CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC476029. Its current trading status is "live". It was registered 2014-04-24. It was previously called BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Maxim 7 .
Get WOODLAND VIEW HOLDINGS CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Woodland View Holdings Co Limited - Maxim 7,, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
- 2014-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-secretary-company-with-name-date (2020-12-17) - AP03
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-17) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-08) - AP03
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-18) - AD01
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appoint-person-secretary-company-with-name-date (2017-07-04) - AP03
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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change-person-secretary-company-with-change-date (2017-11-08) - CH03
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termination-secretary-company-with-name-termination-date (2017-07-04) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-30) - CERTNM
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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change-account-reference-date-company-previous-shortened (2015-01-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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resolution (2014-04-30) - RESOLUTIONS
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certificate-change-of-name-company (2014-04-30) - CERTNM
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termination-director-company-with-name (2014-05-08) - TM01
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termination-secretary-company-with-name (2014-05-08) - TM02
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appoint-person-director-company-with-name (2014-05-08) - AP01
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appoint-person-director-company-with-name (2014-05-09) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-13) - AD01
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-director-company-with-name (2014-05-28) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-23) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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capital-name-of-class-of-shares (2014-06-26) - SH08
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capital-allotment-shares (2014-06-26) - SH01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
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incorporation-company (2014-04-24) - NEWINC