GREEN WILLOW CARE LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 3EE

Company number 05569410
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address TEMPLETON HOUSE, 274A, KEW ROAD, RICHMOND, SURREY, TW9 3EE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of GREEN WILLOW CARE LIMITED are www.greenwillowcare.co.uk, and www.green-willow-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Green Willow Care Limited is a Private Limited Company. The company registration number is 05569410. Green Willow Care Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Green Willow Care Limited is Templeton House 274a Kew Road Richmond Surrey Tw9 3ee. . DALLI, Dominic Stefan is a Secretary of the company. DALLI, Dominic Stefan is a Director of the company. DALLI, Josephine Grace is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
DALLI, Dominic Stefan
Appointed Date: 21 September 2005
Director
DALLI, Dominic Stefan
Appointed Date: 21 September 2005
53 years old
Director
DALLI, Josephine Grace
Appointed Date: 21 September 2005
54 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Dominic Stefan Dalli
Notified on: 9 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN WILLOW CARE LIMITED Events

09 Oct 2016
Confirmation statement made on 21 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
...
... and 27 more events
10 Nov 2005
New director appointed
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
Registered office changed on 19/10/05 from: 31 corsham street london N1 6DR
21 Sep 2005
Incorporation

GREEN WILLOW CARE LIMITED Charges

25 September 2008
Third party legal and general charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H green willow residential home 21-23 vicarage lane east…
31 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 21 and 23 vicarage lane east preston. Fixed charge all…

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