Woodend Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-04-18 · next due 2026-05-0240 days overdue

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 (4)

• Dobb, Mandeep Singh · Director appointed 2000-04-27
• Dhillon, Joga · Secretary appointed 2000-04-27 resigned 2008-04-07
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-04-27 resigned 2000-04-27
• Brighton Director Limited · Corporate Nominee Director appointed 2000-04-27 resigned 2000-04-27

People with significant control (2)

• Mr Joga Dhillon Active
  Individual Psc · British · resident in England · born 10/1975 · notified 2016-04-06
  Significant influence or control
• Mr Mandeep Singh Dobb Active
  Individual Psc · British · resident in England · born 11/1975 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (15)

11 outstanding · 4 satisfied

• A registered charge Outstanding 039816410015
  Held by Lloyds Bank PLC
  Created 2022-07-06
  103 woodend road, erdington, birmingham, B24 8NT.
• A registered charge Outstanding 039816410014
  Held by Lloyds Bank PLC
  Created 2016-01-21
  105 woodend road. Erdington. Birmingham. B24 8NT.
• A registered charge Outstanding 039816410013
  Held by Lloyds Bank PLC
  Created 2015-08-07
  Leasehold property known as medicx pharmacy, warton street, lytham st annes, lancashire, FY8 5EE as comprised in title number LAN113777.
• A registered charge Outstanding 039816410012
  Held by Lloyds Bank PLC
  Created 2015-05-01
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-08-03
  The f/h property k/a 173 waterloo street burton on trent staffordshire t/n SF553531 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-04-30
  F/H 881 washwood heath road birmingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2007-03-26
  F/H property k/a 38 james eaton close west bromwich. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
  Created 2006-08-08 · satisfied 2024-06-04
  A legal mortgage on all f/h and l/h property and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on such property and or the proceeds of sale thereof on the property k/a 112 wolverhampton road 172 waterloo st 103 wood end road a floating equitable charge on all future f/h and l/h property of the companies. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-07
  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.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-07
  The f/h property k/a 172 waterloo street burton on trent staffs t/n SF276048. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-07 · satisfied 2024-09-02
  The f/h property k/a 112 wolverhampton road stafford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-07
  The l/h property k/a or being 113 wolverhampton road stafford t/n SF481310. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2006-08-07
  The l/h property k/a 103 woodend road erdington birmingham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-04-23 · satisfied 2006-09-14
  Wood end pharmacy 103,wood end rd,erdington birmingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-03-08 · satisfied 2006-09-14
  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.

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-18 Total-exemption-full accounts AA Accounts
• 2025-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-02 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-03 Total-exemption-full accounts AA Accounts
• 2024-06-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-14 Total-exemption-full accounts AA Accounts
• 2023-04-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-21 Total-exemption-full accounts AA Accounts
• 2022-07-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-22 Total-exemption-full accounts AA Accounts
• 2021-04-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-10 Total-exemption-full accounts AA Accounts

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