WILLINBROOK HEALTHCARE LIMITED
BIRMINGHAM WILLIN BROOK HEALTHCARE LIMITED

Hellopages » West Midlands » Birmingham » B44 8BW

Company number 07070731
Status Active
Incorporation Date 9 November 2009
Company Type Private Limited Company
Address 363 ALDRIDGE ROAD, PERRY BARR, BIRMINGHAM, B44 8BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2,000 . The most likely internet sites of WILLINBROOK HEALTHCARE LIMITED are www.willinbrookhealthcare.co.uk, and www.willinbrook-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Willinbrook Healthcare Limited is a Private Limited Company. The company registration number is 07070731. Willinbrook Healthcare Limited has been working since 09 November 2009. The present status of the company is Active. The registered address of Willinbrook Healthcare Limited is 363 Aldridge Road Perry Barr Birmingham B44 8bw. . WILLIS, Paul Martin is a Director of the company. Director MULLIN, Christopher has been resigned. Director NEWBROOKES, Alan Charles has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WILLIS, Paul Martin
Appointed Date: 09 November 2009
64 years old

Resigned Directors

Director
MULLIN, Christopher
Resigned: 08 January 2015
Appointed Date: 09 November 2009
79 years old
Director
NEWBROOKES, Alan Charles
Resigned: 03 February 2012
Appointed Date: 09 November 2009
78 years old

Persons With Significant Control

Willis Acorn Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WILLINBROOK HEALTHCARE LIMITED Events

08 Feb 2017
Accounts for a small company made up to 31 July 2016
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000
01 Oct 2015
Accounts for a small company made up to 31 July 2015
15 Sep 2015
Registration of charge 070707310007, created on 7 September 2015
...
... and 29 more events
03 Aug 2010
Statement of capital following an allotment of shares on 27 July 2010
  • GBP 2,001.00
31 Jul 2010
Particulars of a mortgage or charge / charge no: 1
22 Feb 2010
Company name changed willin brook healthcare LIMITED\certificate issued on 22/02/10
  • CONNOT ‐
30 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-16
09 Nov 2009
Incorporation

WILLINBROOK HEALTHCARE LIMITED Charges

7 September 2015
Charge code 0707 0731 0007
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Land on the west side of aldridge road, perry barr…
8 January 2015
Charge code 0707 0731 0006
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Christopher Mullin
Description: All freehold property listed in schedule 1 of the…
8 January 2015
Charge code 0707 0731 0005
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Christopher Mullin
Description: F/H 363 aldridge road perry barr birmingham t/no.WM581596…
21 April 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
Legal charge
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and premises being 359-363 (odd) aldridge road…
24 August 2010
Legal charge
Delivered: 26 August 2010
Status: Satisfied on 13 January 2012
Persons entitled: National Westminster Bank PLC
Description: 359-363 (odd end) aldridge road perry barr birmingham west…
26 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied on 13 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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