Menna Overview
Here’s a quick overview of WOOLTON GRANGE LIMITED 👀 — a Pinner based business that started in 2011.
WOOLTON GRANGE LIMITED
- Company statusactive
- Company No07870315
- Age14 years 7 months Incorporated 5 December 2011
- Officers5
Address
5 Oakleigh Road, Pinner, HA5 4HB, England
WOOLTON GRANGE LIMITED is an active company incorporated on 5 December 2011 and based in Pinner, England. The company was registered 15 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)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 07 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRINJA, Amita Devi | director | Jan 1963 | 03 Jul 2015 |
| SURESPARAN, Kajen | director | Mar 1993 | 03 Jun 2025 |
| SURESPARAN, Nadarajah Bernard | director | Apr 1959 | 03 Jul 2015 |
| SURESPARAN, Piriya | director | Jun 1996 | 03 Jun 2025 |
| SURESPARAN, Vathsala | director | Dec 1961 | 03 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bba Care Ltd | 30 Jun 2016 | |
| Mr Nadarajah Bernard Suresparan | Apr 1959 | 06 Apr 2016 |
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PRINJA, Amita Devi, SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
PRINJA, Amita Devi, SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Piriya are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Piriya are mutual persons.
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SURESPARAN, Nadarajah Bernard are mutual persons.
SURESPARAN, Nadarajah Bernard are mutual persons.
SURESPARAN, Nadarajah Bernard are mutual persons.
SURESPARAN, Nadarajah Bernard are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew, WADDICOR, Wendy Jane are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew are mutual persons.
HILL, John Andrew are mutual persons.
WADDICOR, Wendy Jane are mutual persons.
WADDICOR, Wendy Jane are mutual persons.
WADDICOR, Wendy Jane are mutual persons.
WADDICOR, Wendy Jane are mutual persons.
WADDICOR, Wendy Jane are mutual persons.
WADDICOR, Wendy Jane are mutual persons.
SUMMIT CARE GROUP 1 LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
EUROPE CARE HOLDINGS LONDON LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
BPS CARE LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
WE CARE GROUP LONDON LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
CARE PLUS LONDON LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
KBS CARE LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
SUMMIT CARE GROUP LIMITED
SURESPARAN, Kajen, SURESPARAN, Nadarajah Bernard, SURESPARAN, Piriya, SURESPARAN, Vathsala are mutual persons.
DAMSON HEALTHCARE GROUP LIMITED
SURESPARAN, Nadarajah Bernard, SURESPARAN, Vathsala are mutual persons.
CARE ON CARE ONE LTD
SURESPARAN, Nadarajah Bernard are mutual persons.
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Here’s a quick overview of WOOLTON GRANGE LIMITED 👀 — a Pinner based business that started in 2011.