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 Number07348263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 11 HAREFIELD AVENUE
Address Line 2CHEAM
Post TownSUTTON
CountySURREY
CountryUNITED KINGDOM
PostcodeSM2 7ND

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/08/2024
Last Made Up Date25/07/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WOODLEMPARK LTD at district scale
Map of WOODLEMPARK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)