WOODLEMPARK LTD
WOODLEMPARK LTD is an active private limited company, incorporated on 17 August 2010. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Harefield Avenue, Sutton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WOODLEMPARK LTD previously had the company name AALIYA HEALTH UK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07348263 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/08/2010 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 HAREFIELD AVENUE |
---|
Address Line 2 | CHEAM |
---|
Post Town | SUTTON |
---|
County | SURREY |
---|
Country | UNITED KINGDOM |
---|
Postcode | SM2 7ND |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 08/08/2024 |
---|
Last Made Up Date | 25/07/2023 |
---|
Return
Next Due Date | 14/09/2016 |
---|
Last Made Up Date | 17/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From 06/10/2016 onwards:
WOODLEMPARK LTD
Prior to 06/10/2016:
AALIYA HEALTH UK LTD
Directors
(The company's officers)
DR ABDUL GAFOOR ASSANARU
(~57 year old British national)
1 HAREFIELD AVENUE CHEAM, SUTTON, SURREY, SM2 7ND, UNITED KINGDOM
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in ENGLAND
Appointed on 17/08/2010
DR SHINU AZEEZ RAFEEKA
(~49 year old British national)
1 HAREFIELD AVENUE, CHEAM, SUTTON, SURREY, SM2 7ND, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 17/08/2010
Shareholders
(Persons of Significant Control)
Dr Shinu Azeez Rafeeka
(~49 year old Indian national)
1 Harefield Avenue, Cheam, Sutton, Surrey, SM2 7ND, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 17/08/2016
Dr Abdul Gafoor Assanaru
(~57 year old British national)
1 Harefield Avenue, Cheam, Sutton, Surrey, SM2 7ND, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 21/11/2018
Connections
(Shared officers)
- DR ABDUL GAFOOR ASSANARU
- DR SHINU AZEEZ RAFEEKA
- MR ASSANARU ABDUL GAFOOR
- DR SHINU AZEEZ RAFEEKA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WOODLEMPARK LTD: Maps
Maps show the location of the postcode of the registered office, SM2 7ND.
Map of WOODLEMPARK LTD at local scale
Map of WOODLEMPARK LTD at district scale
More Companies in SM2 7ND
Other companies with registered offices in SM2 7ND:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)