Active
Company Information for GREEN WILLOW CARE LIMITED
TEMPLETON HOUSE, 274A, KEW ROAD, RICHMOND, SURREY, TW9 3EE,
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Company Registration Number
05569410
Private Limited Company
Active |
Company Name | |
---|---|
GREEN WILLOW CARE LIMITED | |
Legal Registered Office | |
TEMPLETON HOUSE, 274A, KEW ROAD RICHMOND SURREY TW9 3EE Other companies in TW9 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIC STEFAN DALLI |
||
DOMINIC STEFAN DALLI |
||
JOSEPHINE GRACE DALLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTBOURNE CARE LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2007-02-08 | Active | |
GREEN WILLOW PROPERTY LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
MANOR COTTAGE CARE LIMITED | Company Secretary | 2003-11-23 | CURRENT | 2003-06-18 | Active | |
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED | Director | 2018-03-22 | CURRENT | 2012-07-23 | Active | |
DALLI FAMILY INVESTMENT COMPANY | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
PROJECT TULIP TOPCO LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-04 | Active | |
OUTCOMES FIRST MIDCO LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
OUTCOMES FIRST GROUP HOLDINGS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO B LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
P BLOOM LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
BOSTON HOLDCO A LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-03 | Active | |
MANAGEMENT OPPORTUNITIES LIMITED | Director | 2010-04-22 | CURRENT | 1989-06-20 | Active | |
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED | Director | 2010-04-22 | CURRENT | 2004-11-10 | Active | |
KEW CARE GROUP LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
CLEEVE LODGE CARE LIMITED | Director | 2008-09-25 | CURRENT | 2006-04-26 | Active | |
WESTBOURNE CARE LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-08 | Active | |
GREEN WILLOW PROPERTY LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
MANOR COTTAGE CARE LIMITED | Director | 2003-08-22 | CURRENT | 2003-06-18 | Active | |
CLEEVE LODGE CARE LIMITED | Director | 2008-10-20 | CURRENT | 2006-04-26 | Active | |
WESTBOURNE CARE LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-08 | Active | |
GREEN WILLOW PROPERTY LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
MANOR COTTAGE CARE LIMITED | Director | 2003-08-22 | CURRENT | 2003-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/10/18 TO 30/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055694100004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 21/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 58 PRIORY ROAD RICHMOND SURREY TW9 3DH | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: TEMPLETON HOUSE, 274A, KEW ROAD RICHMOND SURREY TW9 3EE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
THIRD PARTY LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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
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:
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. |