UKBizDB.co.uk

WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED

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

This company is commonly known as Willowbrook Healthcare Developments Limited. The company was founded 15 years ago and was given the registration number 06655174. The firm's registered office is in NORTHAMPTON. You can find them at 3 Cygnet Drive, Swan Valley, Northampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
Company Number:06655174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Secretary11 May 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Director27 February 2023Active
Keepers Lodge, Hollowell Reservoir Hollowell, Northampton, NN6 8RL

Director08 August 2008Active
Blaisdon, 4 Hill Street, Ashby De La Zouch, United Kingdom, LE65 2LS

Secretary22 April 2014Active
Seventh Floor, 90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary24 July 2008Active
270 Wellingborough Road, Rushden, NN10 9XP

Director08 August 2008Active
15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ

Director15 July 2013Active
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, CH7 5JW

Director08 August 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Director24 July 2008Active
Blaisdon 4, Hill Street, Ashby-De-La-Zouch, United Kingdom, LE65 2LS

Director16 May 2012Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director24 July 2008Active

People with Significant Control

Willowbrook Healthcare Debtco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cygnet Drive, Northampton, England, NN4 9BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-29Accounts

Accounts with accounts type full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Officers

Appoint person secretary company with name date.

Download
2023-05-10Officers

Termination secretary company with name termination date.

Download
2023-05-09Officers

Termination director company with name termination date.

Download
2023-03-31Accounts

Accounts with accounts type full.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-02-07Mortgage

Mortgage charge part release with charge number.

Download
2023-02-07Mortgage

Mortgage charge part release with charge number.

Download
2023-01-18Mortgage

Mortgage charge part release with charge number.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-17Accounts

Legacy.

Download
2022-06-17Other

Legacy.

Download
2022-06-17Other

Legacy.

Download
2022-03-15Officers

Termination director company with name termination date.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-28Accounts

Legacy.

Download
2021-04-28Other

Legacy.

Download
2021-04-28Other

Legacy.

Download
2021-04-16Other

Legacy.

Download
2021-04-16Other

Legacy.

Download

Copyright © 2024. All rights reserved.