WILLOWBROOK HEALTHCARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WILLOWBROOK HEALTHCARE GROUP LIMITED
COMPANY NUMBER
08449728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2013
(11 years and 9 months old)
WEBSITE
https://www.averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/03/2013
09/05/2013
NEWINCCO 1230 LIMITED
NORTHAMPTON
NN4 9BS
3 Cygnet Drive
Swan Valley
Northampton
Northamptonshire
NN4 9BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVERY HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLOWBROOK HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WILLOWBROOK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary Richard Alexander Clements (930927422) Appointed |
Credit Risk Overview
Want to learn more about WILLOWBROOK HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLOWBROOK HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLOWBROOK HEALTHCARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2013 - Present (11 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 57 Past: 70 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 54 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 65 Past: 0 |
View Report |
|
27/02/2023 - Present (1 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Company Secretary Richard Alexander Clements (930927422) Appointed |
| 12/05/2023 | Matthew Frederick Proctor (918744075) has left the board |
| 12/05/2023 | Matthew Frederick Proctor (913667156) has left the board |
| 06/04/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member David Alexander Reuben (930647332) Appointed |
| 10/03/2023 | New Board Member Carl Leopold Cronstedt Colt (929356976) Appointed |
| 10/03/2023 | New Board Member Sebastian Bratanis Olsson (930647813) Appointed |
| 24/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 17/03/2022 | Ian Matthews (915687280) has left the board |
| 08/05/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 27/03/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 26/06/2014 | Ian Matthews (915520531) has left the board |
| 26/06/2014 | New Board Member Ian Matthews (915687280) Appointed |
| 08/05/2014 | New Company Secretary Matthew Frederick Proctor (918744075) Appointed |
| 08/05/2014 | OLSWANG COSEC LIMITED (917671707) has left the board |
| 22/04/2014 | New Annual Return filed |
| 01/04/2014 | Roger Christopher Storey (900166305) has left the board |
| 27/05/2013 | John Michael Barrie Strowbridge (917828656) has left the board |
| 27/05/2013 | New Board Member John Michael Barrie Strowbridge (915786084) Appointed |
| 24/05/2013 | Matthew Frederick Proctor (917828624) has left the board |
| 24/05/2013 | New Board Member Matthew Frederick Proctor (913667156) Appointed |
| 17/05/2013 | New Board Member John Michael Barrie Stowbridge (917828656) Appointed |
| 07/05/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 27/03/2013 | Christopher Alan MacKie (917671708) has left the board |
| 27/03/2013 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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