Woodley House Limited
- Company number
- 02410960
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Aug 1989
- Nature of business
- Other human health activities
- Corporate group
- Wren House Infrastructure Management Limited (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Robert Henry | Director | 18 Sep 2025 | |
| MCKESSAR, Michael John | Director | 9 Jul 2024 | |
| MCFADDEN, Walker Lain | Director | 10 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anita Mckean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2021 | 3 Sep 2021 |
| Mr Nigel Timothy Mckean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Sep 2021 |
| Voyage Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £1,249,480 | £416,467 | 55 |
| 31 Mar 2020 | £922,057 | £165,281 | 50 |
| 31 Mar 2019 | £1,189,988 | £87,056 | 49 |
| 31 Mar 2018 | £1,110,163 | £30,215 | 52 |
| 31 Mar 2017 | £1,036,221 | £102,955 | 52 |
| 31 Mar 2016 | £1,035,196 | £169,973 | - |
| 31 Mar 2015 | £1,012,941 | £945 | - |
| 31 Mar 2014 | £909,321 | £51,025 | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | £808,779 | £269 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
Connections
Owned by
Woodley House Limited → Voyage Care Limited → Voyage Healthcare Group Limited → Voyage Bidco Limited → Voyage Care Bidco Limited → Voyage Care Midco Limited
Directors’ other companies
- BATE, Robert Henry - Director at Voyage Care Holdco Limited
- BATE, Robert Henry - Director at Voyage Care Bidco Limited
- BATE, Robert Henry - Director at Voyage Care Midco Limited
- BATE, Robert Henry - Director at Voyage Specialist Healthcare Limited
- MCFADDEN, Walker Lain - Director at Voyage Care Holdco Limited
- MCFADDEN, Walker Lain - Director at Voyage Care Bidco Limited
- MCFADDEN, Walker Lain - Director at Voyage Care Midco Limited
- MCFADDEN, Walker Lain - Director at Voyage Specialist Healthcare Limited
- MCKESSAR, Michael John - Director at Voyage Care Midco Limited
- MCKESSAR, Michael John - Director at Voyage Care Holdco Limited
Companies at the same address
- Aspire In The Community Ltd (06898236)
- Aspire In The Community Services Ltd (07494234)
- Cristal Care Limited (05714286)
- Day Opportunities Ltd (04287818)
- Focused Healthcare Limited (06186777)
- Fox Elms Care Limited (05355524)
- KDL Investments Limited (06690042)
- Kilnbridge Developments Limited (04396325)
- Newfound Care Ltd (11695724)
- Solor Care (South West) Ltd (04186320)