THE WILLOWS HOME LIMITED
SOUTHALL DENISON HOUSE LIMITED

Hellopages » Greater London » Hounslow » UB2 5QZ

Company number 07013451

Status Active

Incorporation Date 9 September 2009

Company Type Private Limited Company

Address 20 CROSSLANDS AVENUE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 5QZ

Home Country United Kingdom

Nature of Business 87300 - Residential care activities for the elderly and disabled

Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge 070134510003, created on 8 November 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE WILLOWS HOME LIMITED are www.thewillowshome.co.uk, and www.the-willows-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Willows Home Limited is a Private Limited Company. The company registration number is 07013451. The Willows Home Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of The Willows Home Limited is 20 Crosslands Avenue Norwood Green Southall Middlesex Ub2 5qz. . KHAIRA, Tarlochan Singh is a Secretary of the company. KHAIRA, Amritpal Singh is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".

Current Directors

Secretary

KHAIRA, Tarlochan Singh

Appointed Date: 09 September 2009

Director

KHAIRA, Amritpal Singh

Appointed Date: 09 September 2009
44 years old

Persons With Significant Control

Mr Amritpal Singh Khaira

Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tarlochan Singh Khaira

Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Palvinder Kaur Khaira

Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WILLOWS HOME LIMITED Events

15 Nov 2016

Registration of charge 070134510003, created on 8 November 2016

13 Sep 2016

Confirmation statement made on 9 September 2016 with updates

02 Aug 2016

Total exemption small company accounts made up to 31 March 2016

14 Sep 2015

Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14

GBP 3,000

24 Jul 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 13 more events

15 Nov 2010

Company name changed denison house LIMITED\certificate issued on 15/11/10

RES15 ‐ Change company name resolution on 2010-11-11

NM01 ‐ Change of name by resolution

12 Nov 2010

Annual return made up to 9 September 2010 with full list of shareholders

12 Nov 2010

Director's details changed for Mr Amrjtpal Singh Khaira on 9 September 2010

11 Nov 2010

Secretary's details changed for Mr Tarlochan Singh Khaira on 9 September 2010

09 Sep 2009

Incorporation

THE WILLOWS HOME LIMITED Charges

8 November 2016

Charge code 0701 3451 0003
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

11 May 2011

Mortgage deed
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the willows care home 74 station road…

19 January 2011

Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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