Menna Overview
Here’s a quick overview of WOODEAN LIMITED 👀 — a Surrey based business that started in 1988.
WOODEAN LIMITED
- Company statusactive
- Company No02311780
- Age37 years 8 months Incorporated 2 November 1988
- Officers4
Address
3rd Floor, Warrengate Nursing Home 2 The Warren, Kingswood, Surrey, KT20 6PQ, England
WOODEAN LIMITED is an active company incorporated on 2 November 1988 and based in Surrey, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 18 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Legacy
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 10 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 08 Dec 2017
Confirmation Statement With No Updates
9 Years Ago on 19 Jul 2017
Appoint Person Director Company With Name Date
9 Years Ago on 11 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 11 Apr 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJAN, Yasheen | secretary | 14 Nov 2016 | |
| RAJAN, Mehboob Mohomedali | director | Jun 1948 | 01 Apr 2017 |
| RAJAN, Yasheen | director | Jul 1979 | 14 Nov 2016 |
| RAJAN, Zeenat Mehboob | director | Feb 1947 | 01 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kenjaro Investments Ltd | 15 Apr 2016 |
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RAJAN, Mehboob Mohomedali, RAJAN, Yasheen, RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Mehboob Mohomedali, RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Mehboob Mohomedali, RAJAN, Yasheen, RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Mehboob Mohomedali, RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Mehboob Mohomedali, RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Mehboob Mohomedali, RAJAN, Yasheen, RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Mehboob Mohomedali, RAJAN, Karim are mutual persons.
RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Zeenat Mehboob are mutual persons.
RAJAN, Karim are mutual persons.
RAJAN, Karim are mutual persons.
RAJAN, Karim are mutual persons.
RAJAN, Karim are mutual persons.
OFFINGTON PARK LTD
RAJAN, Mehboob Mohomedali, RAJAN, Yasheen, RAJAN, Zeenat Mehboob are mutual persons.
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Here’s a quick overview of WOODEAN LIMITED 👀 — a Surrey based business that started in 1988.