WILLOW HEALTH LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 9EQ

Company number 04524118
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 279 STRAIGHT ROAD, COLCHESTER, ESSEX, CO3 9EQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Director's details changed for Upendra Ishwarlal Sheth on 6 August 2016; Director's details changed for Usha Sheth on 6 August 2016. The most likely internet sites of WILLOW HEALTH LIMITED are www.willowhealth.co.uk, and www.willow-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Willow Health Limited is a Private Limited Company. The company registration number is 04524118. Willow Health Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Willow Health Limited is 279 Straight Road Colchester Essex Co3 9eq. . SHETH, Upendra Ishwarlal is a Secretary of the company. OZA, Deepali is a Director of the company. OZA, Parag is a Director of the company. SHETH, Jay Upendra is a Director of the company. SHETH, Upendra Ishwarlal is a Director of the company. SHETH, Usha is a Director of the company. Secretary OZA, Parag has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SHETH, Upendra Ishwarlal
Appointed Date: 22 October 2002
Director
OZA, Deepali
Appointed Date: 02 September 2002
59 years old
Director
OZA, Parag
Appointed Date: 22 October 2002
60 years old
Director
SHETH, Jay Upendra
Appointed Date: 22 October 2002
50 years old
Director
SHETH, Upendra Ishwarlal
Appointed Date: 22 October 2002
93 years old
Director
SHETH, Usha
Appointed Date: 22 October 2002
82 years old

Resigned Directors

Secretary
OZA, Parag
Resigned: 22 October 2002
Appointed Date: 02 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mrs Usha Sheth
Notified on: 6 August 2016
82 years old
Nature of control: Has significant influence or control

WILLOW HEALTH LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2016
Director's details changed for Upendra Ishwarlal Sheth on 6 August 2016
17 Aug 2016
Director's details changed for Usha Sheth on 6 August 2016
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Satisfaction of charge 1 in full
...
... and 41 more events
20 Sep 2002
New secretary appointed
20 Sep 2002
New director appointed
16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
02 Sep 2002
Incorporation

WILLOW HEALTH LIMITED Charges

29 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82A the willows mersea road colchester…
10 October 2012
Guarantee & debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied on 24 November 2012
Persons entitled: National Westminster Bank PLC
Description: Willow end care home 82A the willows colchester essex. By…
22 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 8 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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