Woodland View Holdings Co Limited

Company Name	Woodland View Holdings Co Limited
Directors	Ian Tayler and Albert Hendrik Naafs
Company Status	Active
Company Number	SC476029
Category	Private Limited Company
Incorporation Date	24 April 2014(10 years ago)
Previous Names	Pacific Shelf 1772 Limited and Balfour Beatty Healthcare (Irvine) Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ian Tayler
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bbgi Holding Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN

Director Name	Mr Albert Hendrik Naafs
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	06 July 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Bbgi Holding Limited 1 Grenfell Road Maidenhead SL6 1HN

Secretary Name	Mr Aliasgar Tajbhai
Status	Current
Appointed	17 April 2024(9 years, 12 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Correspondence Address	Part First Floor 1 Grenfell Road Maidenhead SL6 1HN

Director Name	Mr Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Jason Chi Cheng
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent's Place 350 Euston Road London NW1 3AX

Director Name	Christopher John Funnell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2016)
Role	Construction Director
Country of Residence	England
Correspondence Address	5000 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3AX

Director Name	Mr John Stephen Gordon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 January 2015)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland

Director Name	Mr Ion Francis Appuhamy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(2 weeks after company formation)
Appointment Duration	2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent's Place 350 Euston Road London NW1 3AX

Secretary Name	Daniel James Bliss
Status	Resigned
Appointed	08 May 2014(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 2017)
Role	Company Director
Correspondence Address	24 Ravelstone Terrace Edinburgh EH4 3TP Scotland

Director Name	Financial Controller Adam Paul Walker
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 April 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Regent's Place 350 Euston Road London NW1 3AX

Director Name	Mr David Graham Blanchard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Director Name	Mr Kevin Vernon Walker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2017)
Role	Pfi Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor 350 Euston Road Regents Place London NW1 3AX

Secretary Name	Mrs Jennifer Abernethy
Status	Resigned
Appointed	26 January 2017(2 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 July 2017)
Role	Company Director
Correspondence Address	Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown ML1 4WQ Scotland

Secretary Name	Mrs Nuala Whitbread
Status	Resigned
Appointed	04 July 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2018)
Role	Company Director
Correspondence Address	350 Euston Rd London NW1 3AX

Director Name	Mr Robert John Edwards
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2018(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Saiema Ibrahim
Status	Resigned
Appointed	04 October 2018(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2020)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Jessica McGurk
Status	Resigned
Appointed	17 December 2020(6 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 February 2021)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Mark Jankowski
Status	Resigned
Appointed	25 February 2021(6 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 July 2021)
Role	Company Director
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Secretary Name	Mr Emeka Ehenulo
Status	Resigned
Appointed	27 September 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 March 2024)
Role	Company Director
Correspondence Address	Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2014(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	Wright Business Centre 1 Lonmay Road Glasgow G33 4EL Scotland
Constituency	Glasgow East
Ward	Baillieston
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Consort Healthcare Infrastructure Investments Limited 50.00% Ordinary A
100 at £1	Consort Healthcare Infrastructure Investments Limited 50.00% Ordinary B

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

19 June 2014	Delivered on: 23 June 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding
19 June 2014	Delivered on: 26 June 2014 Persons entitled: Norddeutsche Landesbank Girozentrale as Security Trustee Classification: A registered charge Outstanding
19 June 2014	Delivered on: 23 June 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Outstanding

Filing History

17 December 2020	Termination of appointment of Saiema Ibrahim as a secretary on 17 December 2020 (1 page)
17 December 2020	Appointment of Jessica Mcgurk as a secretary on 17 December 2020 (2 pages)
3 September 2020	Full accounts made up to 31 December 2019 (15 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (15 pages)
8 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of Nuala Whitbread as a secretary on 4 October 2018 (1 page)
25 October 2018	Appointment of Saiema Ibrahim as a secretary on 4 October 2018 (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (13 pages)
18 June 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
8 May 2018	Termination of appointment of Adam Paul Walker as a director on 24 April 2018 (1 page)
8 May 2018	Appointment of Mr Robert John Edwards as a director on 24 April 2018 (2 pages)
8 February 2018	Director's details changed for Mr David Graham Blanchard on 8 February 2018 (2 pages)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
8 November 2017	Secretary's details changed for Miss Nuala O'neill on 8 November 2017 (1 page)
31 October 2017	Termination of appointment of Kevin Vernon Walker as a director on 29 September 2017 (1 page)
31 October 2017	Termination of appointment of Kevin Vernon Walker as a director on 29 September 2017 (1 page)
17 July 2017	Full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Full accounts made up to 31 December 2016 (12 pages)
4 July 2017	Termination of appointment of Jennifer Abernethy as a secretary on 4 July 2017 (1 page)
4 July 2017	Appointment of Miss Nuala O'neill as a secretary on 4 July 2017 (2 pages)
4 July 2017	Appointment of Miss Nuala O'neill as a secretary on 4 July 2017 (2 pages)
4 July 2017	Termination of appointment of Jennifer Abernethy as a secretary on 4 July 2017 (1 page)
18 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Dean House 24 Ravelston Terrace Edinburgh EH4 3TP to Maxim 7, Maxim Office Park Parklands Avenue Eurocentral Holytown Scotland ML1 4WQ on 18 May 2017 (1 page)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 February 2017	Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017 (2 pages)
8 February 2017	Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017 (1 page)
8 February 2017	Termination of appointment of Daniel James Bliss as a secretary on 26 January 2017 (1 page)
8 February 2017	Appointment of Mrs Jennifer Abernethy as a secretary on 26 January 2017 (2 pages)
20 December 2016	Appointment of Mr Kevin Vernon Walker as a director on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Christopher John Funnell as a director on 20 December 2016 (1 page)
20 December 2016	Appointment of Mr Kevin Vernon Walker as a director on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Christopher John Funnell as a director on 20 December 2016 (1 page)
8 June 2016	Full accounts made up to 31 December 2015 (14 pages)
8 June 2016	Full accounts made up to 31 December 2015 (14 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (6 pages)
19 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200 (6 pages)
30 November 2015	Company name changed balfour beatty healthcare (irvine) holdings LIMITED\certificate issued on 30/11/15 NM04 ‐ Change of name by provision in articles (2 pages)
30 November 2015	Company name changed balfour beatty healthcare (irvine) holdings LIMITED\certificate issued on 30/11/15 NM04 ‐ Change of name by provision in articles (2 pages)
7 July 2015	Full accounts made up to 31 December 2014 (14 pages)
7 July 2015	Full accounts made up to 31 December 2014 (14 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200 (6 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200 (6 pages)
6 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
6 February 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
6 February 2015	Termination of appointment of John Stephen Gordon as a director on 1 January 2015 (1 page)
6 February 2015	Appointment of Mr David Graham Blanchard as a director on 1 January 2015 (2 pages)
16 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
16 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
28 August 2014	Appointment of Mr Adam Paul Walker as a director on 16 July 2014 (2 pages)
28 August 2014	Appointment of Mr Adam Paul Walker as a director on 16 July 2014 (2 pages)
15 July 2014	Termination of appointment of Ion Francis Appuhamy as a director on 11 July 2014 (1 page)
15 July 2014	Termination of appointment of Ion Francis Appuhamy as a director on 11 July 2014 (1 page)
26 June 2014	Change of share class name or designation (2 pages)
26 June 2014	Registration of charge 4760290002 (33 pages)
26 June 2014	Registration of charge 4760290002 (33 pages)
26 June 2014	Change of share class name or designation (2 pages)
26 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 200.00 (4 pages)
26 June 2014	Statement of capital following an allotment of shares on 18 June 2014 GBP 200.00 (4 pages)
23 June 2014	Registration of charge 4760290001 (25 pages)
23 June 2014	Registration of charge 4760290001 (25 pages)
23 June 2014	Registration of charge 4760290003 (25 pages)
23 June 2014	Registration of charge 4760290003 (25 pages)
5 June 2014	Appointment of Mr Ion Francis Appuhamy as a director (2 pages)
5 June 2014	Appointment of Mr Ion Francis Appuhamy as a director (2 pages)
5 June 2014	Appointment of Daniel James Bliss as a secretary (2 pages)
5 June 2014	Appointment of Daniel James Bliss as a secretary (2 pages)
28 May 2014	Termination of appointment of Jason Cheng as a director (1 page)
28 May 2014	Termination of appointment of Jason Cheng as a director (1 page)
15 May 2014	Appointment of Mr Jason Chi Cheng as a director (2 pages)
15 May 2014	Appointment of Mr Jason Chi Cheng as a director (2 pages)
13 May 2014	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13 May 2014 (1 page)
9 May 2014	Appointment of Christopher John Funnell as a director (2 pages)
9 May 2014	Appointment of Christopher John Funnell as a director (2 pages)
8 May 2014	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
8 May 2014	Appointment of Mr John Stephen Gordon as a director (2 pages)
8 May 2014	Termination of appointment of Roger Connon as a director (1 page)
8 May 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
8 May 2014	Termination of appointment of Roger Connon as a director (1 page)
8 May 2014	Appointment of Mr John Stephen Gordon as a director (2 pages)
8 May 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
8 May 2014	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
30 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-24 (1 page)
30 April 2014	Company name changed pacific shelf 1772 LIMITED\certificate issued on 30/04/14 CONNOT ‐ (3 pages)
30 April 2014	Company name changed pacific shelf 1772 LIMITED\certificate issued on 30/04/14 CONNOT ‐ (3 pages)
30 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-24 (1 page)
24 April 2014	Incorporation (33 pages)
24 April 2014	Incorporation (33 pages)

Woodland View Holdings Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland