WILLOWS NURSING HOME LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 6PE

Company number 02777851
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address 45 SCARISBRICK NEW ROAD, SOUTHPORT, MERSEYSIDE, PR8 6PE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of WILLOWS NURSING HOME LIMITED are www.willowsnursinghome.co.uk, and www.willows-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Willows Nursing Home Limited is a Private Limited Company. The company registration number is 02777851. Willows Nursing Home Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Willows Nursing Home Limited is 45 Scarisbrick New Road Southport Merseyside Pr8 6pe. . GILBERT, Mark Jonathan is a Secretary of the company. GILBERT, Luke William is a Director of the company. GILBERT, Mark Jonathan is a Director of the company. GILBERT, Miles Jonathan is a Director of the company. Secretary JACKSON, Susan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JACKSON, David Winston has been resigned. Director JACKSON, Susan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
GILBERT, Mark Jonathan
Appointed Date: 05 September 2011
Director
GILBERT, Luke William
Appointed Date: 05 September 2011
43 years old
Director
GILBERT, Mark Jonathan
Appointed Date: 05 September 2011
67 years old
Director
GILBERT, Miles Jonathan
Appointed Date: 05 September 2011
38 years old

Resigned Directors

Secretary
JACKSON, Susan
Resigned: 05 September 2011
Appointed Date: 07 January 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993
Director
JACKSON, David Winston
Resigned: 05 September 2011
Appointed Date: 07 January 1993
82 years old
Director
JACKSON, Susan
Resigned: 05 September 2011
Appointed Date: 07 January 1993
80 years old

Persons With Significant Control

Mr Mark Jonathan Gilbert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke William Gilbert
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Jonathan Gilbert
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWS NURSING HOME LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Nov 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 6 January 2016
Statement of capital on 2016-02-10
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 53 more events
23 Jun 1994
Particulars of mortgage/charge
24 Feb 1994
Full accounts made up to 31 January 1994
19 Jan 1994
Return made up to 07/01/94; full list of members
20 Jan 1993
Secretary resigned
07 Jan 1993
Incorporation

WILLOWS NURSING HOME LIMITED Charges

16 June 1994
Legal mortgage
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 10 weld road southport merseyside t/no…
16 June 1994
Mortgage debenture
Delivered: 23 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

WILLOWS NOMINEE CO 1 LIMITED WILLOWS NOMINEE CO 2 LIMITED WILLOWS OCCUPATIONAL HEALTH LIMITED WILLOWS OF REIGATE LTD. WILLOW'S OF WARMSWORTH LTD WILLOWS ONE LTD WILLOWS PLANT LIMITED