WILLOWBROOK HEALTHCARE GROUP LIMITED
NORTHAMPTON NEWINCCO 1230 LIMITED

Hellopages » Northamptonshire » Northampton » NN4 9BS

Company number 08449728
Status Active
Incorporation Date 18 March 2013
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 fifty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of WILLOWBROOK HEALTHCARE GROUP LIMITED are www.willowbrookhealthcaregroup.co.uk, and www.willowbrook-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Willowbrook Healthcare Group Limited is a Private Limited Company. The company registration number is 08449728. Willowbrook Healthcare Group Limited has been working since 18 March 2013. The present status of the company is Active. The registered address of Willowbrook Healthcare Group 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 CROCKETT, Keith has been resigned. Director MACKIE, Christopher Alan has been resigned. Director STOREY, Roger Christopher has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. 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: 05 April 2013
76 years old
Director
PROCTOR, Matthew Frederick
Appointed Date: 05 April 2013
58 years old
Director
STROWBRIDGE, John Michael Barrie
Appointed Date: 05 April 2013
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 22 April 2014
Appointed Date: 18 March 2013
Director
CROCKETT, Keith
Resigned: 16 July 2013
Appointed Date: 16 July 2013
53 years old
Director
MACKIE, Christopher Alan
Resigned: 05 April 2013
Appointed Date: 18 March 2013
65 years old
Director
STOREY, Roger Christopher
Resigned: 28 March 2014
Appointed Date: 05 April 2013
77 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 05 April 2013
Appointed Date: 18 March 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 05 April 2013
Appointed Date: 18 March 2013

Persons With Significant Control

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

WILLOWBROOK HEALTHCARE GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
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
...
... and 49 more events
03 May 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 3 May 2013
30 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-17
30 Apr 2013
Change of name notice
19 Apr 2013
Registration of charge 084497280001
18 Mar 2013
Incorporation

WILLOWBROOK HEALTHCARE GROUP LIMITED Charges

17 July 2013
Charge code 0844 9728 0002
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Willowbrook Properties Holdco Limited as Security Trustee
Description: Notification of addition to or amendment of charge…
11 April 2013
Charge code 0844 9728 0001
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…

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