WILLOWBANK CARE LIMITED
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY
Company number 04052653
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Jane Griffiths on 3 July 2014. The most likely internet sites of WILLOWBANK CARE LIMITED are www.willowbankcare.co.uk, and www.willowbank-care.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willowbank Care Limited is a Private Limited Company. The company registration number is 04052653. Willowbank Care Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Willowbank Care Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. The company`s financial liabilities are £413.47k. It is £21.41k against last year. The cash in hand is £56.19k. It is £9.23k against last year. And the total assets are £520.88k, which is £20.2k against last year. GRIFFITHS, Jane is a Secretary of the company. GRIFFITHS, Jane is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary ISAAC, Ivor has been resigned. Secretary ISAAC, Lynda Winifred has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


willowbank care Key Finiance

LIABILITIES £413.47k
+5%
CASH £56.19k
+19%
TOTAL ASSETS £520.88k
+4%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Jane
Appointed Date: 14 January 2015
Director
GRIFFITHS, Jane
Appointed Date: 04 September 2000
66 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 04 September 2000
Appointed Date: 14 August 2000
Secretary
ISAAC, Ivor
Resigned: 14 January 2015
Appointed Date: 05 August 2002
Secretary
ISAAC, Lynda Winifred
Resigned: 05 August 2002
Appointed Date: 04 September 2000
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr John William Osborne
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Griffiths
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWBANK CARE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
14 Jul 2016
Director's details changed for Jane Griffiths on 3 July 2014
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,200
...
... and 51 more events
06 Sep 2000
New secretary appointed
06 Sep 2000
Director resigned
06 Sep 2000
Secretary resigned
06 Sep 2000
Registered office changed on 06/09/00 from: 4 north court the courtyard, bradley stoke bristol avon BS32 4NB
14 Aug 2000
Incorporation

WILLOWBANK CARE LIMITED Charges

29 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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