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Companies House/Birmingham/Company profile

WOOD HAVEN CHILDREN SERVICES LTD

Active
15189728·incorporated 2023-10-05

WOOD HAVEN CHILDREN SERVICES LTD is an active UK private limited company, incorporated on 5 October 2023 at Companies House (number 15189728; OpenRegistry canonical ID GB-15189728-wood-haven-children-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse), one of 8,440 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-05
Registered Address
UNIT 6 CUCKOO WHARF, 435 LICHFIELD ROAD, BIRMINGHAM, B6 7SS, ENGLAND
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-02. Next confirmation statement due 2027-05-16.

Persons with significant control

WOOD HAVEN CHILDREN SERVICES LTD has 2 persons with significant control on file:

  • June Elizabeth Johnson born 1962 resident in England, British national. Notified 2025-06-25.
    • Has significant influence or control
  • Mrs Antonique Lauren Watson born 1988 resident in England, British national. Notified 2025-07-21.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Wood Haven Care Limited (United Kingdom reg. 13273884). Notified 2023-10-05. Ceased 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Anthony Augustus Walters born 1962 resident in United Kingdom, British national. Notified 2024-01-02. Ceased 2025-07-21.
    • Owns 25–50% of shares
  • Mr Lamar Asher Walters born 1990 resident in England, British national. Notified 2024-01-02. Ceased 2025-06-25.
    • Has significant influence or control

Previous names

WOOD HAVEN CHILDREN SERVICES LTD has previously traded as:

  • WOOD HAVEN SUPPORT SERVICES LTD (until 2025-02-18)

Similar UK companies

Other companies registered under SIC 87200 (Residential care activities for learning difficulties, mental health and substance abuse):

Other companies registered in Birmingham: