WILLOWBROOK HEALTHCARE DEBTCO LIMITED
NORTHAMPTON AVERY DEBTCO LIMITED NEWINCCO 866 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 06655141
Status Active
Incorporation Date 24 July 2008
Company Type Private Limited Company
Address 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of WILLOWBROOK HEALTHCARE DEBTCO LIMITED are www.willowbrookhealthcaredebtco.co.uk, and www.willowbrook-healthcare-debtco.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Willowbrook Healthcare Debtco Limited is a Private Limited Company. The company registration number is 06655141. Willowbrook Healthcare Debtco Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Willowbrook Healthcare Debtco Limited is 3 Cygnet Drive Swan Valley Northampton Nn4 9bs. . PROCTOR, Matthew Frederick is a Secretary of the company. MATTHEWS, Ian is a Director of the company. PROCTOR, Matthew Frederick is a Director of the company. STROWBRIDGE, John Michael Barrie is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CROCKETT, Keith has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PROCTOR, Matthew Frederick
Appointed Date: 22 April 2014
Director
MATTHEWS, Ian
Appointed Date: 08 August 2008
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 16 May 2012
57 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 08 August 2008
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 April 2014
Appointed Date: 24 July 2008
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 08 August 2008
59 years old
Director
CROCKETT, Keith
Resigned: 16 July 2013
Appointed Date: 15 July 2013
53 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 August 2008
Appointed Date: 24 July 2008
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 August 2008
Appointed Date: 24 July 2008

Persons With Significant Control

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

WILLOWBROOK HEALTHCARE DEBTCO LIMITED Events

06 Feb 2017
Audit exemption subsidiary accounts made up to 31 March 2016
06 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
25 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
25 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 67 more events
18 Aug 2008
Director appointed ian matthews
18 Aug 2008
Director appointed david burke
08 Aug 2008
Company name changed avery debtco LIMITED\certificate issued on 08/08/08
06 Aug 2008
Company name changed newincco 866 LIMITED\certificate issued on 06/08/08
24 Jul 2008
Incorporation

WILLOWBROOK HEALTHCARE DEBTCO LIMITED Charges

28 January 2015
Charge code 0665 5141 0012
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: Contains fixed charge…
27 November 2014
Charge code 0665 5141 0011
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: Contains fixed charge…
13 November 2014
Charge code 0665 5141 0010
Delivered: 24 November 2014
Status: Partially satisfied
Persons entitled: Sipl Finco S.A.R.L.
Description: F/H bowood court t/no WR37387 bowood mews t/no HW149529…
7 November 2014
Charge code 0665 5141 0009
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Sipl Finco S.A.R.L.
Description: Contains fixed charge…
9 October 2014
Charge code 0665 5141 0008
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Sipl Finco S.a R.L
Description: None…
23 January 2014
Charge code 0665 5141 0007
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited (The "Security Agent")
Description: N/A. notification of addition to or amendment of charge.
17 July 2013
Charge code 0665 5141 0006
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
17 July 2013
Charge code 0665 5141 0005
Delivered: 19 July 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0665 5141 0004
Delivered: 19 April 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
27 October 2008
Debenture
Delivered: 10 November 2008
Status: Satisfied on 6 July 2013
Persons entitled: John Strowbridge (The "Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Debenture
Delivered: 10 November 2008
Status: Satisfied on 6 July 2015
Persons entitled: Graphite Capital Management LLP (The "Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Composite debenture
Delivered: 29 October 2008
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC and Its Successors as Agent and Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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