WILLOW HEALTH CARE LTD
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 9UY

Company number SC343492
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address 11 CRANSHAWS DRIVE, FALKIRK, FALKIRK, FK2 9UY
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WILLOW HEALTH CARE LTD are www.willowhealthcare.co.uk, and www.willow-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Willow Health Care Ltd is a Private Limited Company. The company registration number is SC343492. Willow Health Care Ltd has been working since 28 May 2008. The present status of the company is Active. The registered address of Willow Health Care Ltd is 11 Cranshaws Drive Falkirk Falkirk Fk2 9uy. . GRAHAME, Richard Brian is a Secretary of the company. BADGER, Ronald Adrian is a Director of the company. GRAHAME, Richard Brian is a Director of the company. Director MCDONALD, Paul Andrew has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GRAHAME, Richard Brian
Appointed Date: 28 May 2009
Director
BADGER, Ronald Adrian
Appointed Date: 28 May 2008
45 years old
Director
GRAHAME, Richard Brian
Appointed Date: 28 May 2008
45 years old

Resigned Directors

Director
MCDONALD, Paul Andrew
Resigned: 30 September 2015
Appointed Date: 01 July 2012
44 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 May 2008
Appointed Date: 28 May 2008

WILLOW HEALTH CARE LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Termination of appointment of Paul Andrew Mcdonald as a director on 30 September 2015
12 Jun 2015
Alterations to floating charge 1
...
... and 23 more events
03 Sep 2008
Particulars of a mortgage or charge / charge no: 1
10 Jun 2008
Director appointed ronald adrian badger
10 Jun 2008
Director appointed richard brian grahame
10 Jun 2008
Appointment terminated director c s director services LIMITED
28 May 2008
Incorporation

WILLOW HEALTH CARE LTD Charges

19 May 2015
Charge code SC34 3492 0005
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
1 September 2014
Charge code SC34 3492 0004
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 171 high street, falkirk (title…
14 June 2013
Charge code SC34 3492 0003
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code SC34 3492 0002
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
28 August 2008
Bond & floating charge
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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