Woodland Nursing Homes Limited

Company details

Type

Private Limited Company

Incorporated

1993-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-07-18 · next due 2026-08-01

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Jackson, Pearl Lorraine · Director appointed 2004-02-12
• Davies, William Jeremy · Director appointed 1994-10-14
• Ellert, Richard John · Director appointed 2004-02-12 resigned 2007-02-28
• King, David Clifford · Director appointed 1994-10-14 resigned 2004-02-12
• Reddington, Janet · Director appointed 1994-10-14 resigned 2003-03-31
• Holst, Wendy Ann · Director appointed 1994-04-08 resigned 1994-10-14
• Johnstone, Douglas Andrew · Director appointed 1994-04-08 resigned 1994-10-14
• Hanson, Susan Jennifer · Director appointed 1994-04-08 resigned 1994-10-14
• Holst, Victor · Director appointed 1994-04-08 resigned 1994-10-14
• Hopkins, Stanley Robert Teal · Director appointed 1994-04-08 resigned 1994-10-14
• Fitchett, Mary Scott · Director appointed 1993-02-03 resigned 1994-04-08
• Fitchett, Keith George William · Secretary appointed 1993-02-03 resigned 1994-04-08
• Scott, Jacqueline · Nominee Director appointed 1993-02-03 resigned 1993-02-03
• Scott, Stephen John · Nominee Secretary appointed 1993-02-03 resigned 1993-02-03

People with significant control (1)

• Adl Plc Active
  Corporate Entity Psc · notified 2016-07-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

1 outstanding · 10 satisfied

• A registered charge Outstanding 027863730011
  Held by Pearl Lorraine Jackson, H2 Holdings Limited, William Jeremy Davies and Adrian Robert Kilmartin (As Trustees of Certain William Jeremy Davies Family Business Family Trusts)
  Created 2025-03-28
• A registered charge Satisfied 027863730009
  Held by Hsbc Bank PLC
  Created 2013-05-08 · satisfied 2025-02-07
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 027863730010
  Held by Hsbc Bank PLC
  Created 2013-04-30 · satisfied 2025-02-07
  F/H property k/a wallis court, st lukes road, torquay t/no DN60496. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-09-30 · satisfied 2006-06-29
  Gardenhurst middle warberry road torquay devon t/no DN81153.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-09-30 · satisfied 2006-06-29
  Woodland park industrial home babbacombe torquay devon t/no DN60440.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-09-30 · satisfied 2006-06-29
  Woodland court nursing home 56 marldon road shiphay torquay devon t/no DN67272.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-09-30 · satisfied 2004-02-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-05-24 · satisfied 2004-02-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery including the properties k/a (1) woodland park nursing home, babbacombe road, torquay (2) 56 marldon road, shiphay, torquay and (3) gardenhurst, middle warberry road, torquay.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-05-24 · satisfied 1994-10-11
  56 marldon road torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-05-24 · satisfied 1994-10-11
  Gardenhurst middle warberry road torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-05-24 · satisfied 1994-10-11
  Woodland park nursing home babbacombe road torquay devon. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Recent filings (15)

• 2025-12-05 Small-company accounts AA Accounts
• 2025-08-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-06 Director details changed CH01 Officers
• 2025-04-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-07 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-07 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-13 Small-company accounts AA Accounts
• 2024-08-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-20 Small-company accounts AA Accounts
• 2023-08-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-24 Change to a person with significant control PSC05 PSC
• 2022-12-13 Small-company accounts AA Accounts
• 2022-07-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-19 Small-company accounts AA Accounts
• 2021-07-28 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.