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Officers22

Events2

Documents67

Additional data

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Last updated: Jun 01, 2024

WOODLAND VIEW HOLDINGS CO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Apr 2014 (10 years ago)

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Summary

NameWOODLAND VIEW HOLDINGS CO LIMITED
Historical names
  • BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED
  • PACIFIC SHELF 1772 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC476029
Incorporation Date24 Apr 2014 (10 years ago) / 2355 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WOODL***************************

ActiveUnited Kingdom

WOODL********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, GLASGOW, WRIGHT BUSINESS CENTRE, 1 LONMAY ROAD, G33 4EL

Officers

corporate

IndividualUnited Kingdom

CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2021

individual

IndividualUnited Kingdom

Bbgi Global Infrastructure S.a.

Person with significant control


Appointed on06 Jul 2021

individual

IndividualUnited Kingdom

Gordon, John Stephen

Director


Appointed on08 May 2014

Resigned on01 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cheng, Jason Chi

Director


Appointed on08 May 2014

Resigned on08 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ibrahim, Saiema

Secretary


Appointed on04 Oct 2018

Resigned on17 Dec 2020

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

corporate-director


Appointed on24 Apr 2014

Resigned on08 May 2014

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Events

Old value

30 Nov 2015

Name changeBALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED

30 Apr 2014

Name changePACIFIC SHELF 1772 LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Accounts with accounts type groupAAView
22 Mar 2022Confirmation statement with updatesCS01View
27 Sep 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges3
  • Outstanding3

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Frequently asked questions

Where is WOODLAND VIEW HOLDINGS CO LIMITED's headquarters?

WOODLAND VIEW HOLDINGS CO LIMITED's headquarters is located at SCOTLAND, GLASGOW, WRIGHT BUSINESS CENTRE, 1 LONMAY ROAD, G33 4EL

What is WOODLAND VIEW HOLDINGS CO LIMITED's industry?

WOODLAND VIEW HOLDINGS CO LIMITED is in the industry of Activities of holding companies

What year was WOODLAND VIEW HOLDINGS CO LIMITED started?

WOODLAND VIEW HOLDINGS CO LIMITED was started in 2014

Sources: Companies House