WILLOWMEAD RESIDENTIAL HOME LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 8LN

Company number 05055111
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address C/O UNDERWOOD SOLICITORS LLP (REF:MSS/5232.57), 40 WELBECK STREET, LONDON, W1G 8LN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of WILLOWMEAD RESIDENTIAL HOME LTD. are www.willowmeadresidentialhome.co.uk, and www.willowmead-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Willowmead Residential Home Ltd is a Private Limited Company. The company registration number is 05055111. Willowmead Residential Home Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Willowmead Residential Home Ltd is C O Underwood Solicitors Llp Ref Mss 5232 57 40 Welbeck Street London W1g 8ln. . MUDD, Kevin Anthony is a Director of the company. PAVLI, Paul Anthony is a Director of the company. Secretary DAVIES, Marion Hilda has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director COLLMAN, Ami Miriam has been resigned. Director COLLMAN, Fred Albert has been resigned. Director DAVIES, Marion Hilda has been resigned. Director MULLAN, Gareth Michael has been resigned. Director VEERAPEN, Ben Sanden has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MUDD, Kevin Anthony
Appointed Date: 18 January 2016
68 years old
Director
PAVLI, Paul Anthony
Appointed Date: 18 January 2016
53 years old

Resigned Directors

Secretary
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 25 February 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
COLLMAN, Ami Miriam
Resigned: 18 January 2016
Appointed Date: 21 October 2014
43 years old
Director
COLLMAN, Fred Albert
Resigned: 01 December 2011
Appointed Date: 25 February 2004
81 years old
Director
DAVIES, Marion Hilda
Resigned: 01 January 2015
Appointed Date: 25 February 2004
72 years old
Director
MULLAN, Gareth Michael
Resigned: 18 January 2016
Appointed Date: 23 August 2012
44 years old
Director
VEERAPEN, Ben Sanden
Resigned: 19 January 2012
Appointed Date: 29 November 2011
61 years old

Persons With Significant Control

Mr Kevin Mudd
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Anthony Pavli
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

WILLOWMEAD RESIDENTIAL HOME LTD. Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
18 Apr 2016
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 40 Welbeck Street London W1G 8LN on 18 April 2016
20 Jan 2016
Appointment of Mr Paul Anthony Pavli as a director on 18 January 2016
...
... and 55 more events
15 Dec 2004
Particulars of mortgage/charge
19 Apr 2004
Director's particulars changed
02 Apr 2004
Secretary's particulars changed;director's particulars changed
06 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation

WILLOWMEAD RESIDENTIAL HOME LTD. Charges

23 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32A vicarage street warminster wiltshire…
23 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 vicarage street warminster wiltshire…
15 March 2012
Legal charge
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H linden house 9 college road epsom surrey t/no SY269265.
9 December 2011
Legal charge
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 1 willowmead, summer road, east…
6 December 2004
Debenture
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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