WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
NORTHAMPTON OPTIMUM CARE DEVELOPMENTS LIMITED NEWICCO 868 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 06655174
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 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-six 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 DEVELOPMENTS LIMITED are www.willowbrookhealthcaredevelopments.co.uk, and www.willowbrook-healthcare-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Willowbrook Healthcare Developments Limited is a Private Limited Company. The company registration number is 06655174. Willowbrook Healthcare Developments Limited has been working since 24 July 2008. The present status of the company is Active. The registered address of Willowbrook Healthcare Developments 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 Russell has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other human health activities".


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
58 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 Russell
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 Debtco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLOWBROOK HEALTHCARE DEVELOPMENTS 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 66 more events
18 Aug 2008
Director appointed ian matthews
18 Aug 2008
Director appointed david burke
08 Aug 2008
Company name changed optimum care developments LIMITED\certificate issued on 08/08/08
06 Aug 2008
Company name changed newicco 868 LIMITED\certificate issued on 06/08/08
24 Jul 2008
Incorporation

WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED Charges

17 July 2013
Charge code 0665 5174 0008
Delivered: 26 July 2013
Status: Satisfied on 6 July 2015
Persons entitled: John Strowbridge
Description: Land on the west side of cliftonville road cliftonville…
17 July 2013
Charge code 0665 5174 0007
Delivered: 19 July 2013
Status: Satisfied on 6 July 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of cliftonville road, cliftonville…
11 April 2013
Charge code 0665 5174 0006
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…
22 December 2010
Supplemental deed of charge
Delivered: 6 January 2011
Status: Satisfied on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at bulls head bankhouse road stoke on trent t/n…
22 March 2010
A supplemental deed of charge
Delivered: 3 April 2010
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Prestwood arms prestwood road wolverhampton t/no SF48960…
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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