WILLOW CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0AD

Company number 03148913
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address ASTICUS BUILDING, 2ND FLOOR 21, PALMER STREET, LONDON, SW1H 0AD
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of WILLOW CARE LIMITED are www.willowcare.co.uk, and www.willow-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willow Care Limited is a Private Limited Company. The company registration number is 03148913. Willow Care Limited has been working since 22 January 1996. The present status of the company is Active. The registered address of Willow Care Limited is Asticus Building 2nd Floor 21 Palmer Street London Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. FARKAS, Jonathan David is a Director of the company. Secretary RENWICK, Nigel Anthony has been resigned. Secretary SCHOFIELD, Nigel Bennett has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DADSWELL, Nicola Julie has been resigned. Director HILL, Peter Martin has been resigned. Director JEFFERY, Paul Anthony Keith has been resigned. Director RENWICK, Beryl has been resigned. Director RENWICK, Nigel Anthony has been resigned. Director SCHOFIELD, Nigel Bennett has been resigned. Director STREIFF, Mathieu Bernard has been resigned. Director WHITE, Ian James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 11 September 2013
Director
FARKAS, Jonathan David
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Secretary
RENWICK, Nigel Anthony
Resigned: 03 April 2008
Appointed Date: 23 January 1996
Secretary
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 03 April 2008
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 January 1996
Appointed Date: 22 January 1996
Director
DADSWELL, Nicola Julie
Resigned: 03 April 2008
Appointed Date: 06 April 1998
63 years old
Director
HILL, Peter Martin
Resigned: 11 September 2013
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Resigned: 11 September 2013
Appointed Date: 31 December 2009
58 years old
Director
RENWICK, Beryl
Resigned: 03 April 2008
Appointed Date: 23 January 1996
97 years old
Director
RENWICK, Nigel Anthony
Resigned: 03 April 2008
Appointed Date: 23 January 1996
69 years old
Director
SCHOFIELD, Nigel Bennett
Resigned: 11 September 2013
Appointed Date: 03 April 2008
75 years old
Director
STREIFF, Mathieu Bernard
Resigned: 27 January 2015
Appointed Date: 11 September 2013
50 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 03 April 2008
60 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 January 1996
Appointed Date: 22 January 1996

Persons With Significant Control

Ga Hc Reit Ch Uk Senior Housing Portfolio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLOW CARE LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
16 Feb 2016
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
29 Jan 1996
Director resigned
29 Jan 1996
New director appointed
29 Jan 1996
New secretary appointed;new director appointed
29 Jan 1996
Registered office changed on 29/01/96 from: 43 lawrence road hove east sussex BN3 5QE
22 Jan 1996
Incorporation

WILLOW CARE LIMITED Charges

28 July 2010
Debenture
Delivered: 6 August 2010
Status: Satisfied on 19 September 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 April 2008
Deed of accession and charge
Delivered: 8 April 2008
Status: Satisfied on 14 September 2013
Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties
Description: Fixed and floating charge over the undertaking and all…
10 April 1996
Floating charge
Delivered: 18 April 1996
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
10 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied on 5 April 2008
Persons entitled: Barclays Bank PLC
Description: Land to the north east of hollow lane, newton, solney…

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