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Willowbeck Health Care Limited, S61 1AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WILLOWBECK HEALTH CARE LIMITED

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

This company is commonly known as Willowbeck Health Care Limited. The company was founded 18 years ago and was given the registration number 05772982. The firm's registered office is in ROTHERHAM. You can find them at Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:WILLOWBECK HEALTH CARE LIMITED
Company Number:05772982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Secretary29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director15 July 2019Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director11 July 2020Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director01 November 2021Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
3 Mawfa Avenue, Sheffield, S14 1AJ

Secretary03 April 2008Active
3 Mawfa Avenue, Sheffield, S14 1AJ

Secretary13 April 2006Active
31 Conduit Road, Sheffield, S10 1EW

Secretary14 March 2007Active
10-12 East Parade, Leeds, LS1 2AJ

Corporate Secretary06 April 2006Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director25 March 2010Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director06 July 2011Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director14 March 2007Active
259 Morthen Road, Wickersley, Rotherham, S66 1DY

Director14 March 2007Active
259, Morthen Road, Wickersley, Rotherham, United Kingdom, S66 1DY

Director03 April 2008Active
8 Pessall Lane, Edingale, Tamworth, B79 9JN

Director14 March 2007Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director25 July 2011Active
118 Penkhull New Road, Penkhull, Stoke On Trent, ST4 5DG

Director14 March 2007Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director03 January 2012Active
10-12 East Parade, Leeds, LS1 2AJ

Director06 April 2006Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director18 June 2015Active
Old Chapel House, Rowthorne Lane Glapwell, Chesterfield, S44 5QF

Director14 March 2007Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director17 January 2014Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director29 March 2018Active
The Farmhouse, Aldham Mill Barnsley Road, Wombwell, S73 8EG

Director13 April 2006Active
115, Park Lane, Burton Waters, Lincoln, LN1 2YZ

Director03 April 2008Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director15 July 2019Active
10, Greenwood Avenue, Upton, Pontefract, United Kingdom, WF9 1NS

Director03 April 2008Active
Ferham House, Kimberworth Road Masbrough, Rotherham, S61 1AJ

Director26 June 2017Active

People with Significant Control

Exemplar Health Care Partnerships Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Officers

Change person director company with change date.

Download
2024-02-13Officers

Change person secretary company with change date.

Download
2023-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-21Accounts

Legacy.

Download
2023-11-21Other

Legacy.

Download
2023-11-21Other

Legacy.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-23Accounts

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-12-23Other

Legacy.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-20Auditors

Auditors resignation company.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-11-14Officers

Appoint person director company with name date.

Download
2021-11-14Officers

Termination director company with name termination date.

Download
2021-11-04Accounts

Accounts with accounts type full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-11-18Mortgage

Mortgage satisfy charge full.

Download
2020-11-18Mortgage

Mortgage satisfy charge full.

Download

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