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WILLOWMEAD RESIDENTIAL HOME LTD.

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

This company is commonly known as Willowmead Residential Home Ltd.. The company was founded 20 years ago and was given the registration number 05055111. The firm's registered office is in BIRMINGHAM. You can find them at C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WILLOWMEAD RESIDENTIAL HOME LTD.
Company Number:05055111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England, B47 6JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmony House, 4 Theklas Lyssioti Street, Limasol 3030, Cyprus,

Director01 May 2018Active
Euro House, Spyrou Kyprianou 82, Limassol, Cyprus,

Director18 January 2016Active
Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Secretary25 February 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary25 February 2004Active
Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director21 October 2014Active
7 Stradling Close, Chilton Polden, Bridgwater, TA7 9JF

Director25 February 2004Active
Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director25 February 2004Active
Montreux Group, Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director23 August 2012Active
Euro House, Spyrou Kyprianou 82, Limassol, Cyprus,

Director18 January 2016Active
15, Woodlands Road, Epsom, KT18 7HW

Director29 November 2011Active

People with Significant Control

Mr Paul Anthony Pavli
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Australian
Address:40, Welbeck Street, London, W1G 8LN
Nature of control:
  • Significant influence or control
Mr Kevin Mudd
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:C/O Healthcare Management Solutions Limited, Drakes Court, 302 Alcester Road, Birmingham, England, B47 6JR
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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type small.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type small.

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2022-03-05Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type small.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type small.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-10-04Address

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

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2019-06-05Accounts

Accounts with accounts type small.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type small.

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2018-05-01Officers

Appoint person director company with name date.

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2018-05-01Officers

Termination director company with name termination date.

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2018-05-01Persons with significant control

Cessation of a person with significant control.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-21Accounts

Accounts with accounts type small.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

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

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2016-01-20Officers

Appoint person director company with name date.

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