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WILLOW GRANGE CARE LIMITED

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

This company is commonly known as Willow Grange Care Limited. The company was founded 7 years ago and was given the registration number 10841560. The firm's registered office is in GUILDFORD. You can find them at Titleworth House, Alexandra Place, Guildford, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:WILLOW GRANGE CARE LIMITED
Company Number:10841560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Titleworth House, Alexandra Place, Guildford, Surrey, United Kingdom, GU1 3QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titleworth House, Alexandra Place, Guildford, United Kingdom, GU1 3QH

Director29 June 2017Active
Titleworth House, Alexandra Place, Guildford, United Kingdom, GU1 3QH

Director29 June 2017Active
Titleworth House, Alexandra Place, Guildford, United Kingdom, GU1 3QH

Director29 June 2017Active

People with Significant Control

Mr Julien George Payne
Notified on:15 January 2021
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Titleworth House, Alexandra Place, Guildford, United Kingdom, GU1 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Titleworth Holdings Limited
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:Titleworth House, Alexandra Place, Guildford, United Kingdom, GU1 3QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-11-13Capital

Capital name of class of shares.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Officers

Change person director company with change date.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-06-04Incorporation

Memorandum articles.

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2021-06-04Resolution

Resolution.

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2021-05-26Capital

Capital allotment shares.

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2021-05-21Accounts

Accounts with accounts type small.

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2021-01-22Incorporation

Memorandum articles.

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2021-01-22Capital

Capital variation of rights attached to shares.

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2021-01-22Resolution

Resolution.

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2021-01-22Capital

Capital name of class of shares.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2020-10-08Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-01Officers

Termination director company with name termination date.

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