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WILLOWBROOK HEALTHCARE LIMITED - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
Company Information
- Company registration number
- 06655208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Cygnet Drive
- Swan Valley
- Northampton
- NN4 9BS 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS UK
Management
- Managing Directors
- PROCTOR, Matthew Frederick
- STROWBRIDGE, John Michael Barrie
- COLT, Carl Leopold Cronstedt
- OLSSON, Sebastian Bratanis
- REUBEN, David Alexander
- Company secretaries
- PROCTOR, Matthew Frederick
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-24
- Age Of Company 2008-07-24 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Willowbrook Healthcare Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 870 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2023-08-07
- Last Date: 2022-07-24
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WILLOWBROOK HEALTHCARE LIMITED Company Description
- WILLOWBROOK HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06655208. Its current trading status is "live". It was registered 2008-07-24. It was previously called NEWINCCO 870 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-24.It can be contacted at 3 Cygnet Drive .
Get WILLOWBROOK HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willowbrook Healthcare Limited - 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
- 2008-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
keyboard_arrow_right 2022
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legacy (2022-06-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-17) - AA
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legacy (2022-06-17) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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legacy (2022-06-17) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-04-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-28) - AA
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legacy (2021-04-28) - PARENT_ACC
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legacy (2021-04-28) - AGREEMENT2
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legacy (2021-04-28) - GUARANTEE2
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legacy (2021-04-23) - AGREEMENT2
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legacy (2020-02-05) - PARENT_ACC
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legacy (2020-02-05) - AGREEMENT2
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legacy (2020-02-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-27) - CS01
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change-to-a-person-with-significant-control (2019-06-21) - PSC05
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legacy (2018-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-28) - AA
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legacy (2018-12-28) - PARENT_ACC
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legacy (2018-12-28) - GUARANTEE2
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legacy (2018-12-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-04) - AA
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legacy (2018-01-04) - AGREEMENT2
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legacy (2018-01-04) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-01-25) - GUARANTEE2
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legacy (2017-01-25) - AGREEMENT2
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legacy (2017-02-06) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-06) - AA
keyboard_arrow_right 2016
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legacy (2016-01-19) - GUARANTEE2
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legacy (2016-01-19) - AGREEMENT2
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legacy (2016-01-19) - PARENT_ACC
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-16) - AA
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mortgage-satisfy-charge-full (2015-07-06) - MR04
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change-sail-address-company-with-old-address-new-address (2015-08-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
keyboard_arrow_right 2014
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resolution (2014-04-16) - RESOLUTIONS
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resolution (2014-03-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-03-31) - SH08
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legacy (2014-03-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-03-31) - SH19
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legacy (2014-03-31) - SH20
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termination-director-company-with-name (2014-03-28) - TM01
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appoint-person-secretary-company-with-name (2014-05-06) - AP03
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move-registers-to-registered-office-company-with-new-address (2014-09-09) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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legacy (2014-10-28) - GUARANTEE2
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legacy (2014-10-28) - AGREEMENT2
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legacy (2014-10-28) - PARENT_ACC
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termination-secretary-company-with-name (2014-05-06) - TM02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-02) - SH01
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second-filing-of-form-with-form-type (2013-08-14) - RP04
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resolution (2013-05-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-05-02) - SH08
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mortgage-create-with-deed-with-charge-number (2013-07-24) - MR01
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change-corporate-secretary-company-with-change-date (2013-09-10) - CH04
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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resolution (2013-09-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-16) - AP01
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-group (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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mortgage-satisfy-charge-full (2013-07-06) - MR04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-17) - SH01
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resolution (2012-02-17) - RESOLUTIONS
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termination-director-company-with-name (2012-04-16) - TM01
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change-person-director-company-with-change-date (2012-04-20) - CH01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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accounts-with-accounts-type-group (2012-10-12) - AA
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resolution (2012-11-08) - RESOLUTIONS
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capital-allotment-shares (2012-11-08) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-15) - SH01
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capital-allotment-shares (2011-06-06) - SH01
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resolution (2011-11-03) - RESOLUTIONS
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capital-allotment-shares (2011-10-06) - SH01
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accounts-with-accounts-type-group (2011-10-04) - AA
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capital-allotment-shares (2011-08-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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move-registers-to-sail-company (2011-08-18) - AD03
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change-sail-address-company (2011-08-18) - AD02
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second-filing-of-form-with-form-type (2011-07-25) - RP04
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resolution (2011-04-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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capital-allotment-shares (2011-02-04) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-09) - SH01
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capital-allotment-shares (2010-05-07) - SH01
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resolution (2010-05-06) - RESOLUTIONS
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capital-allotment-shares (2010-01-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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capital-allotment-shares (2010-02-16) - SH01
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accounts-with-accounts-type-group (2010-09-30) - AA
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capital-allotment-shares (2010-07-09) - SH01
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resolution (2010-11-04) - RESOLUTIONS
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capital-allotment-shares (2010-11-11) - SH01
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capital-allotment-shares (2010-12-07) - SH01
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statement-of-companys-objects (2010-11-04) - CC04
keyboard_arrow_right 2009
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legacy (2009-03-30) - 88(2)
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legacy (2009-08-12) - 353
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legacy (2009-08-12) - 363a
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legacy (2009-09-15) - 88(2)
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accounts-with-accounts-type-group (2009-10-31) - AA
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capital-allotment-shares (2009-10-29) - SH01
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capital-allotment-shares (2009-11-25) - SH01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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resolution (2009-11-25) - RESOLUTIONS
keyboard_arrow_right 2008
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incorporation-company (2008-07-24) - NEWINC
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legacy (2008-10-29) - 395
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certificate-change-of-name-company (2008-08-08) - CERTNM
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legacy (2008-08-18) - 288a
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legacy (2008-08-20) - 288b
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legacy (2008-08-20) - 287
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legacy (2008-09-02) - 225
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legacy (2008-09-25) - 288a
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legacy (2008-11-10) - 395
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legacy (2008-11-12) - 122
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resolution (2008-11-17) - RESOLUTIONS
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legacy (2008-11-17) - 123
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legacy (2008-11-17) - 88(2)
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legacy (2008-12-15) - 288c