Active
Company Information for WILLOWBROOK HEALTHCARE DEBTCO LIMITED
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS,
|
Company Registration Number
06655141
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
WILLOWBROOK HEALTHCARE DEBTCO LIMITED | ||||
Legal Registered Office | ||||
3 CYGNET DRIVE SWAN VALLEY NORTHAMPTON NN4 9BS Other companies in NN4 | ||||
Previous Names | ||||
|
Company Number | 06655141 | |
---|---|---|
Company ID Number | 06655141 | |
Date formed | 2008-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:34:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW FREDERICK PROCTOR |
||
IAN MATTHEWS |
||
MATTHEW FREDERICK PROCTOR |
||
JOHN MICHAEL BARRIE STROWBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
KEITH CROCKETT |
Director | ||
DAVID PETER BURKE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVERY HOMES WSM LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
AVERY HOMES HATFIELD LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
AVERY HOMES WOLVERHAMPTON LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
AVERY HOMES NUNEATON LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
AVERY HOMES NEWCASTLE UL LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
AVERY HOMES MOSTON LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
AVERY HOMES KIRKSTALL LIMITED | Director | 2009-06-08 | CURRENT | 2009-05-14 | Active | |
HIGHCLIFFE CARE CENTRE LIMITED | Director | 2009-04-02 | CURRENT | 2006-08-14 | Active | |
AVERY HOMES RUGELEY LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-13 | Active | |
WILLOWBROOK HEALTHCARE LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
AVERY HEALTHCARE LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
AVERY HOMES CLIFTONVILLE LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
AVERY HOMES (NELSON) LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
ARTISAN CARE NORTHANTS LIMITED | Director | 2018-06-01 | CURRENT | 2010-01-12 | Active | |
ARTISAN CARE NORTHANTS HOLDCO LIMITED | Director | 2018-06-01 | CURRENT | 2009-07-15 | Active | |
AH KETTERING 2 LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active - Proposal to Strike off | |
ARTISAN CARE CLEVEDON LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
ARTISAN CARE DEVCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
ARTISAN CARE HOLDCO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
AVERY HOMES EDENBRIDGE LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
OHF 8 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
AVERY HEALTHCARE HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
ASPEN TOWER PROPCO 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
TOMPKINS PUB GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2011-09-21 | Active | |
MIJ DEVELOPMENTS LTD | Director | 2016-03-24 | CURRENT | 2016-02-08 | Active | |
AVERY CARE EXETER LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
AVERY HOLDCO EXETER LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
WILLOW DOMICILIARY CARE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
ADEPT BUILD LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
JIS CONSULTING LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
AVERY HOMES LICHFIELD LIMITED | Director | 2015-02-25 | CURRENT | 2007-03-27 | Active | |
LITCHFIELD CARE LIMITED | Director | 2015-02-25 | CURRENT | 1990-04-11 | Active | |
AVERY HOMES (CANNOCK) LIMITED | Director | 2015-02-25 | CURRENT | 2000-07-17 | Active | |
AVERY HOMES STRATFORD LIMITED | Director | 2015-02-25 | CURRENT | 2004-10-05 | Active | |
AVERY HOMES RH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
AVERY HOMES GROVE PARK LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
AVERY HOLDCO CANNOCK LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
AVERY HOMES WELLINGBOROUGH LIMITED | Director | 2015-01-28 | CURRENT | 2012-03-02 | Active | |
AVERY HOMES CLEVEDON LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
AVERY HOMES STAFFORD LIMITED | Director | 2014-11-27 | CURRENT | 2014-01-17 | Active | |
AVERY CARE (CANNOCK) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
AVERY HOMES DOWNEND LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
HAWTHORNS NORTHAMPTON LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
SIPL SAINTS BRISTOL PROPCO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Liquidation | |
HAWTHORNS RETIREMENT LIVING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
AVERY CONSULTANCY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
AVERY HOMES KINGSTANDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
AVERY HEALTHCARE DEVELOPMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
AVERY HOMES DERBY LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
AVERY HOMES NOMINEE 1 LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
AVERY HOMES TH LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
AVERY HOMES SH LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
AVERY HOMES NOMINEE 2 LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
WILLOWBROOK HEALTHCARE GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-18 | Active | |
AVERY HOMES HINCKLEY LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active | |
AVERY HOMES NEWCASTLE UL LIMITED | Director | 2012-05-16 | CURRENT | 2009-07-30 | Active | |
AVERY HOMES MOSTON LIMITED | Director | 2012-05-16 | CURRENT | 2009-07-30 | Active | |
AVERY HOMES NUNEATON LIMITED | Director | 2012-05-16 | CURRENT | 2009-09-03 | Active | |
AVERY HOMES WEYBRIDGE LIMITED | Director | 2012-05-16 | CURRENT | 2009-09-25 | Active | |
AVERY HOMES WOLVERHAMPTON LIMITED | Director | 2012-05-16 | CURRENT | 2009-12-03 | Active | |
AVERY HOMES NUTHALL LIMITED | Director | 2012-05-16 | CURRENT | 2011-01-13 | Active | |
WILLOWBROOK HEALTHCARE LIMITED | Director | 2012-05-16 | CURRENT | 2008-07-24 | Active | |
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2012-05-16 | CURRENT | 2008-07-24 | Active | |
HIGHCLIFFE CARE CENTRE LIMITED | Director | 2012-05-16 | CURRENT | 2006-08-14 | Active | |
AVERY HEALTHCARE LIMITED | Director | 2012-05-16 | CURRENT | 2008-07-24 | Active | |
AVERY HOMES CLIFTONVILLE LIMITED | Director | 2012-05-16 | CURRENT | 2008-07-24 | Active | |
AVERY HOMES (NELSON) LIMITED | Director | 2012-05-16 | CURRENT | 2008-07-24 | Active | |
AVERY HOMES RUGELEY LIMITED | Director | 2012-05-16 | CURRENT | 2008-10-13 | Active | |
AVERY MANAGEMENT SERVICES LIMITED | Director | 2012-05-16 | CURRENT | 2009-04-17 | Active | |
AVERY HOMES KIRKSTALL LIMITED | Director | 2012-05-16 | CURRENT | 2009-05-14 | Active | |
AVERY HOMES WSM LIMITED | Director | 2012-05-16 | CURRENT | 2010-09-03 | Active | |
AVERY HOMES HANFORD LIMITED | Director | 2012-05-16 | CURRENT | 2011-01-27 | Active | |
SIPL SAINTS LEICESTER PROPCO LIMITED | Director | 2012-05-16 | CURRENT | 2011-02-17 | Liquidation | |
AVERY HEALTHCARE MANAGEMENT LIMITED | Director | 2012-05-16 | CURRENT | 2009-04-17 | Active | |
AVERY HOMES HATFIELD LIMITED | Director | 2012-05-16 | CURRENT | 2010-04-01 | Active | |
COOMBEGROVE LIMITED | Director | 2001-01-28 | CURRENT | 1999-06-23 | Active | |
ARTISAN CARE CLEVEDON LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
ARTISAN CARE DEVCO LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
ARTISAN CARE HOLDCO LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
AVERY HEALTHCARE HOLDINGS LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
ASPEN TOWER PROPCO 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
TOMPKINS PUB GROUP LIMITED | Director | 2016-10-25 | CURRENT | 2011-09-21 | Active | |
MIJ DEVELOPMENTS LTD | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
AVERY CARE EXETER LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
AVERY HOLDCO EXETER LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
WILLOW DOMICILIARY CARE LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
ADEPT BUILD LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
JIS CONSULTING LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
AVERY HOMES LICHFIELD LIMITED | Director | 2015-02-25 | CURRENT | 2007-03-27 | Active | |
LITCHFIELD CARE LIMITED | Director | 2015-02-25 | CURRENT | 1990-04-11 | Active | |
AVERY HOMES (CANNOCK) LIMITED | Director | 2015-02-25 | CURRENT | 2000-07-17 | Active | |
AVERY HOMES STRATFORD LIMITED | Director | 2015-02-25 | CURRENT | 2004-10-05 | Active | |
AVERY HOMES RH LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
AVERY HOMES GROVE PARK LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
AVERY HOLDCO CANNOCK LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
AVERY HOMES WELLINGBOROUGH LIMITED | Director | 2015-01-28 | CURRENT | 2012-03-02 | Active | |
AVERY HOMES CLEVEDON LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
AVERY HOMES STAFFORD LIMITED | Director | 2014-11-27 | CURRENT | 2014-01-17 | Active | |
AVERY CARE (CANNOCK) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
AVERY HOMES DOWNEND LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
HAWTHORNS NORTHAMPTON LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
SIPL SAINTS BRISTOL PROPCO LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Liquidation | |
HAWTHORNS RETIREMENT LIVING LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
AVERY CONSULTANCY LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
AVERY HOMES KINGSTANDING LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
AVERY HEALTHCARE DEVELOPMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
AVERY HOMES DERBY LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
AVERY HEALTHCARE GROUP LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-05 | Active | |
AVERY HOMES NOMINEE 1 LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
AVERY HOMES TH LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
AVERY HOMES SH LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
AVERY HOMES NOMINEE 2 LIMITED | Director | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
WILLOWBROOK HEALTHCARE GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-18 | Active | |
AVERY HOMES HINCKLEY LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active | |
SEAGRAVE CARE HOLDINGS LIMITED | Director | 2012-07-30 | CURRENT | 2012-05-23 | Dissolved 2014-09-23 | |
ARTISAN CARE NORTHANTS HOLDCO LIMITED | Director | 2012-07-30 | CURRENT | 2009-07-15 | Active | |
AVERY HOMES WEYBRIDGE LIMITED | Director | 2011-06-24 | CURRENT | 2009-09-25 | Active | |
SIPL SAINTS LEICESTER PROPCO LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Liquidation | |
STAPLEFORD SHOOT LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2015-06-30 | |
AVERY HOMES HANFORD LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
AVERY HOMES NUTHALL LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active | |
XANADU INVESTMENTS LIMITED | Director | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
AVERY HOMES WSM LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active | |
AVERY HOMES HATFIELD LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
AVERY HOMES WOLVERHAMPTON LIMITED | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active | |
AVERY MANAGEMENT SERVICES LIMITED | Director | 2009-09-17 | CURRENT | 2009-04-17 | Active | |
AVERY HEALTHCARE MANAGEMENT LIMITED | Director | 2009-09-17 | CURRENT | 2009-04-17 | Active | |
AVERY HOMES NUNEATON LIMITED | Director | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
AVERY HOMES NEWCASTLE UL LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
AVERY HOMES MOSTON LIMITED | Director | 2009-07-30 | CURRENT | 2009-07-30 | Active | |
AVERY HOMES KIRKSTALL LIMITED | Director | 2009-06-08 | CURRENT | 2009-05-14 | Active | |
HIGHCLIFFE CARE CENTRE LIMITED | Director | 2009-04-02 | CURRENT | 2006-08-14 | Active | |
AVERY HOMES RUGELEY LIMITED | Director | 2008-11-27 | CURRENT | 2008-10-13 | Active | |
WILLOWBROOK HEALTHCARE LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
AVERY HEALTHCARE LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
AVERY HOMES CLIFTONVILLE LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active | |
AVERY HOMES (NELSON) LIMITED | Director | 2008-08-08 | CURRENT | 2008-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
Appointment of Richard Alexander Clements as company secretary on 2023-05-11 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED DAVID ALEXANDER REUBEN | ||
DIRECTOR APPOINTED MR CARL LEOPOLD CRONSTEDT COLT | ||
DIRECTOR APPOINTED SEBASTIAN BRATANIS OLSSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Willowbrook Healthcare Limited as a person with significant control on 2019-06-21 | |
MR05 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
LATEST SOC | 24/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066551410010 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 01/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 3 Cygnet Drive Swan Valley Northampton NN4 9BS | |
AD02 | Register inspection address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 3 Cygnet Drive Swan Valley Northampton NN4 9BS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066551410005 | |
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 066551410004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410012 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410011 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410009 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410008 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/07/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
AP03 | SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR | |
RES13 | A DIVIDEND OF THE BENEFIT OF £58857930 OWED BY AVERY HEALTHCARE GROUP LIMITED 31/03/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 31/03/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/14 | |
RES13 | SH01 ALLOTTED SHARES 31/03/2014 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 61381598.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT | |
AP01 | DIRECTOR APPOINTED KEITH CROCKETT | |
AR01 | 24/07/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066551410004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MATHEW FREDERICK PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1B BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 5EZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 09/12/2008 | |
RES01 | ADOPT ARTICLES 27/10/2008 | |
RES13 | SECTION 175(5) QUOTED 27/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURRSHO FROM 31/07/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
288a | DIRECTOR APPOINTED JOHN MICHAEL BARRIE STROWBRIDGE | |
288a | DIRECTOR APPOINTED IAN MATTHEWS | |
288a | DIRECTOR APPOINTED DAVID BURKE | |
CERTNM | COMPANY NAME CHANGED AVERY DEBTCO LIMITED CERTIFICATE ISSUED ON 08/08/08 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 866 LIMITED CERTIFICATE ISSUED ON 06/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SIPL FINCO S.A.R.L. | ||
Outstanding | SIPL FINCO S.A.R.L. | ||
Partially Satisfied | SIPL FINCO S.A.R.L. | ||
Outstanding | SIPL FINCO S.A.R.L. | ||
Outstanding | SIPL FINCO S.A R.L | ||
Outstanding | WILLOWBROOK PROPERTIES HOLDCO LIMITED (THE "SECURITY AGENT") | ||
Outstanding | WILLOWBROOK PROPERTIES HOLDCO LIMITED AS SECURITY TRUSTEE | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | ||
DEBENTURE | Satisfied | GRAPHITE CAPITAL MANAGEMENT LLP (THE "TRUSTEE") | |
COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS AS AGENT AND SECURITY TRUSTEE | |
DEBENTURE | Satisfied | JOHN STROWBRIDGE (THE "TRUSTEE") |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLOWBROOK HEALTHCARE DEBTCO 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. |