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Home > England & Wales Companies > GREEN WILLOW CARE LIMITED
Company Information for

GREEN WILLOW CARE LIMITED

TEMPLETON HOUSE, 274A, KEW ROAD, RICHMOND, SURREY, TW9 3EE,
Company Registration Number
05569410
Private Limited Company
Active

Company Overview

About Green Willow Care Ltd
GREEN WILLOW CARE LIMITED was founded on 2005-09-21 and has its registered office in Surrey. The organisation's status is listed as "Active". Green Willow Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN WILLOW CARE LIMITED
 
Legal Registered Office
TEMPLETON HOUSE, 274A, KEW ROAD
RICHMOND
SURREY
TW9 3EE
Other companies in TW9
 
Filing Information
Company Number 05569410
Company ID Number 05569410
Date formed 2005-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN WILLOW CARE LIMITED
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Company Officers of GREEN WILLOW CARE LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC STEFAN DALLI
Company Secretary 2005-09-21
DOMINIC STEFAN DALLI
Director 2005-09-21
JOSEPHINE GRACE DALLI
Director 2005-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 2005-09-21 2005-09-21
L & A REGISTRARS LIMITED
Nominated Director 2005-09-21 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC STEFAN DALLI WESTBOURNE CARE LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-08 Active
DOMINIC STEFAN DALLI GREEN WILLOW PROPERTY LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DOMINIC STEFAN DALLI MANOR COTTAGE CARE LIMITED Company Secretary 2003-11-23 CURRENT 2003-06-18 Active
DOMINIC STEFAN DALLI PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED Director 2018-03-22 CURRENT 2012-07-23 Active
DOMINIC STEFAN DALLI DALLI FAMILY INVESTMENT COMPANY Director 2016-06-17 CURRENT 2016-06-17 Active
DOMINIC STEFAN DALLI PROJECT TULIP TOPCO LIMITED Director 2016-05-20 CURRENT 2016-05-04 Active
DOMINIC STEFAN DALLI OUTCOMES FIRST MIDCO LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI OUTCOMES FIRST GROUP HOLDINGS LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI BOSTON HOLDCO B LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI P BLOOM LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI BOSTON HOLDCO A LIMITED Director 2013-05-20 CURRENT 2013-05-03 Active
DOMINIC STEFAN DALLI MANAGEMENT OPPORTUNITIES LIMITED Director 2010-04-22 CURRENT 1989-06-20 Active
DOMINIC STEFAN DALLI SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED Director 2010-04-22 CURRENT 2004-11-10 Active
DOMINIC STEFAN DALLI KEW CARE GROUP LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
DOMINIC STEFAN DALLI CLEEVE LODGE CARE LIMITED Director 2008-09-25 CURRENT 2006-04-26 Active
DOMINIC STEFAN DALLI WESTBOURNE CARE LIMITED Director 2007-02-12 CURRENT 2007-02-08 Active
DOMINIC STEFAN DALLI GREEN WILLOW PROPERTY LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
DOMINIC STEFAN DALLI MANOR COTTAGE CARE LIMITED Director 2003-08-22 CURRENT 2003-06-18 Active
JOSEPHINE GRACE DALLI CLEEVE LODGE CARE LIMITED Director 2008-10-20 CURRENT 2006-04-26 Active
JOSEPHINE GRACE DALLI WESTBOURNE CARE LIMITED Director 2007-02-12 CURRENT 2007-02-08 Active
JOSEPHINE GRACE DALLI GREEN WILLOW PROPERTY LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
JOSEPHINE GRACE DALLI MANOR COTTAGE CARE LIMITED Director 2003-08-22 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-1031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-06CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-07-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-10-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055694100004
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0121/09/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0121/09/14 ANNUAL RETURN FULL LIST
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-10-15AR0121/09/13 ANNUAL RETURN FULL LIST
2013-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-10-09AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-09-25AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-09-22AR0121/09/10 ANNUAL RETURN FULL LIST
2010-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-09-22363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-10-20363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-24288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 58 PRIORY ROAD RICHMOND SURREY TW9 3DH
2007-09-24190LOCATION OF DEBENTURE REGISTER
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: TEMPLETON HOUSE, 274A, KEW ROAD RICHMOND SURREY TW9 3EE
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-12363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-10-19288bDIRECTOR RESIGNED
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to GREEN WILLOW CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN WILLOW CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-03 Outstanding SANTANDER UK PLC
THIRD PARTY LEGAL AND GENERAL CHARGE 2008-10-14 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2006-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2006-02-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREEN WILLOW CARE LIMITED

Intangible Assets
Patents
We have not found any records of GREEN WILLOW CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN WILLOW CARE LIMITED
Trademarks
We have not found any records of GREEN WILLOW CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN WILLOW CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as GREEN WILLOW CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN WILLOW CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN WILLOW CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREEN WILLOW CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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