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THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Willows Residential Care Home (propco) Limited. The company was founded 6 years ago and was given the registration number 10967317. The firm's registered office is in BROMBOROUGH. You can find them at Stanhope House, Mark Rake, Bromborough, Wirral. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED
Company Number:10967317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
384, Stratford Road, Shirley, Solihull, England, B90 4AQ

Secretary18 September 2017Active
384 Stratford Road, Shirley, Solihull, England, B90 4AQ

Director18 September 2017Active

People with Significant Control

The Maple Group Limited
Notified on:06 April 2019
Status:Active
Country of residence:England
Address:Stanhope House, Mark Rake, Wirral, England, CH62 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Maple Group (Opco) Limited
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anizmohamed Pabani
Notified on:18 September 2017
Status:Active
Date of birth:October 1965
Nationality:Canadian
Country of residence:Canada
Address:13131 Crescent Road, Surrey, Canada, V4P 1J6
Nature of control:
  • Significant influence or control
The Maple Group Limited
Notified on:18 September 2017
Status:Active
Country of residence:England
Address:384 Stratford Road, Shirley, Solihull, England, B90 4AQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Mortgage

Mortgage satisfy charge full.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-05-10Address

Change registered office address company with date old address new address.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-08-25Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-21Persons with significant control

Notification of a person with significant control.

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2019-10-21Officers

Change person secretary company with change date.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Notification of a person with significant control.

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