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WILLOWBANK CARE LIMITED

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

This company is commonly known as Willowbank Care Limited. The company was founded 23 years ago and was given the registration number 04052653. The firm's registered office is in BRADLEY STOKE. You can find them at Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WILLOWBANK CARE LIMITED
Company Number:04052653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Woodend Road, Coalpit Heath, Bristol, England, BS36 2LH

Secretary14 January 2015Active
60 Woodend Road, Coalpit Heath, Bristol, England, BS36 2LH

Director04 September 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary14 August 2000Active
Pennywell Cottage, Rockhampton, Berkeley, GL13 9DU

Secretary05 August 2002Active
Penywell Cottage, Rockhampton, Berkeley, GL13 9DU

Secretary04 September 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director14 August 2000Active

People with Significant Control

Mr John William Osborne
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:23 Rockwood House, Yate, South Glos, England, BS37 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Jane Griffiths
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:60 Woodend Road, Coalpit Heath, Bristol, United Kingdom, BS36 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-01-04Capital

Capital return purchase own shares.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Change person secretary company with change date.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Officers

Change person director company with change date.

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2021-06-25Persons with significant control

Change to a person with significant control.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-05Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-14Officers

Change person director company with change date.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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