WILLOWS CARE HOME (ROMFORD) LIMITED
BOURNEMOUTH CHURCHGATE HEALTHCARE (WILLOWS) LIMITED VALENIA LIMITED BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD

Hellopages » Dorset » Bournemouth » BH8 8EX

Company number 05351010
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, ENGLAND, BH8 8EX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 30 June 2016; Previous accounting period extended from 25 June 2016 to 30 June 2016. The most likely internet sites of WILLOWS CARE HOME (ROMFORD) LIMITED are www.willowscarehomeromford.co.uk, and www.willows-care-home-romford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Willows Care Home Romford Limited is a Private Limited Company. The company registration number is 05351010. Willows Care Home Romford Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Willows Care Home Romford Limited is Russell House Oxford Road Bournemouth England Bh8 8ex. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. COONEY, Brian Patrick is a Director of the company. LAMBERT, Barry Michael is a Director of the company. Secretary KOTECHA, Ranjan Madhusudan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KOTECHA, Ameet has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 25 June 2015
Director
COONEY, Brian Patrick
Appointed Date: 25 June 2015
60 years old
Director
LAMBERT, Barry Michael
Appointed Date: 25 June 2015
75 years old

Resigned Directors

Secretary
KOTECHA, Ranjan Madhusudan
Resigned: 25 June 2015
Appointed Date: 03 February 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
KOTECHA, Ameet
Resigned: 25 June 2015
Appointed Date: 03 February 2005
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Canford Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLOWS CARE HOME (ROMFORD) LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Oct 2016
Full accounts made up to 30 June 2016
19 Jul 2016
Previous accounting period extended from 25 June 2016 to 30 June 2016
26 Jun 2016
Accounts for a small company made up to 25 June 2015
24 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 44 more events
30 Aug 2005
New secretary appointed
30 Aug 2005
New director appointed
03 Feb 2005
Director resigned
03 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

WILLOWS CARE HOME (ROMFORD) LIMITED Charges

26 June 2015
Charge code 0535 1010 0003
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Crimson Dorset Limited (As Security Trustee)
Description: Land on the north side of lessington avenue romford (title…
4 April 2014
Charge code 0535 1010 0002
Delivered: 15 April 2014
Status: Satisfied on 15 July 2015
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
4 April 2014
Charge code 0535 1010 0001
Delivered: 15 April 2014
Status: Satisfied on 15 July 2015
Persons entitled: Metro Bank PLC
Description: The freehold property known as 227-229 london road…

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