Introduction
Watch Company
W
WOODSTOCK CARE HOME LIMITED
WOODSTOCK CARE HOME LIMITED is an active company incorporated on 11 October 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WOODSTOCK CARE HOME LIMITED was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07805835
LTD Company
Age
14 Years
Incorporated 11 October 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Gateway House (First Floor) 324 Regents Park Road London, N3 2LN,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH
From: 11 November 2014To: 25 June 2019
5Th Floor 89 New Bond Street London W1S 1DA
From: 11 October 2011To: 11 November 2014
13 key events • 2011 - 2022
Funding Officers Ownership
Company Founded
Oct 11
Incorporation Company
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Funding Round
Aug 13
Capital Allotment Shares
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Left
Sept 13
Termination Director Company With Name
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BAPORIA, Adil
Active324 Regents Park Road, LondonN3 2LN
Secretary
Appointed 23 Aug 2013
BAPORIA, Adil
324 Regents Park Road, LondonN3 2LN
Secretary
23 Aug 2013
Active
BAPORIA, Adil Yusuf
Active324 Regents Park Road, LondonN3 2LN
Born August 1974
Director
Appointed 31 Mar 2014
BAPORIA, Adil Yusuf
324 Regents Park Road, LondonN3 2LN
Born August 1974
Director
31 Mar 2014
Active
KANORIA, Sangita
ActiveHendon Avenue, LondonN3 1UJ
Born January 1967
Director
Appointed 29 Mar 2019
KANORIA, Sangita
Hendon Avenue, LondonN3 1UJ
Born January 1967
Director
29 Mar 2019
Active
CONSTABLE, Richard Paul
ResignedFloor, LondonN3 2JX
Born August 1964
Director
Appointed 16 Jul 2012
Resigned 23 Aug 2013
CONSTABLE, Richard Paul
Floor, LondonN3 2JX
Born August 1964
Director
16 Jul 2012
Resigned 23 Aug 2013
Resigned
JACOB, Jaison
ResignedFloor, LondonW1S 1DA
Born October 1969
Director
Appointed 23 Aug 2013
Resigned 31 Mar 2014
JACOB, Jaison
Floor, LondonW1S 1DA
Born October 1969
Director
23 Aug 2013
Resigned 31 Mar 2014
Resigned
MEHRA, Manmohan
ResignedMontpelier Rise, LondonNW11 9DS
Born February 1954
Director
Appointed 11 Oct 2011
Resigned 16 Jul 2012
MEHRA, Manmohan
Montpelier Rise, LondonNW11 9DS
Born February 1954
Director
11 Oct 2011
Resigned 16 Jul 2012
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
324 Regents Park Road, LondonN3 2LN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2017
Advinia Health Care Limited
324 Regents Park Road, LondonN3 2LN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2017
Active
High Road, LondonN20 0LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2016
Ceased 31 Oct 2017
St. Medana Holdings Limited
High Road, LondonN20 0LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2016
Ceased 31 Oct 2017
Ceased
Filing History
67
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019
25 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2019
19 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2018
4 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2017
4 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2017
11 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
10 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2012
13 March 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2012