Willowbrook Healthcare Group Limited

General information

Name:

Willowbrook Healthcare Group Ltd

Office Address:

3 Cygnet Drive Swan Valley NN4 9BS Northampton

Number: 08449728

Incorporation date: 2013-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Willowbrook Healthcare Group was created on Monday 18th March 2013 as a Private Limited Company. This enterprise's headquarters could be contacted at Northampton on 3 Cygnet Drive, Swan Valley. If you need to contact the company by post, its postal code is NN4 9BS. The official reg. no. for Willowbrook Healthcare Group Limited is 08449728. eleven years from now this business changed its name from Newincco 1230 to Willowbrook Healthcare Group Limited. This enterprise's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Willowbrook Healthcare Group Ltd filed its latest accounts for the period that ended on Thursday 31st March 2022. The most recent confirmation statement was filed on Saturday 18th March 2023.

Considering the company's constant growth, it was necessary to find other executives, among others: David R., Sebastian O., Carl C. who have been cooperating since February 2023 to exercise independent judgement of this specific company. Furthermore, the managing director's responsibilities are assisted with by a secretary - Richard C., who was selected by the following company in 2023.

  • Previous company's names
  • Willowbrook Healthcare Group Limited 2013-05-09
  • Newincco 1230 Limited 2013-03-18

Financial data based on annual reports

Company staff

Richard C.

Role: Secretary

Appointed: 11 May 2023

Latest update: 28 February 2024

David R.

Role: Director

Appointed: 27 February 2023

Latest update: 28 February 2024

Sebastian O.

Role: Director

Appointed: 27 February 2023

Latest update: 28 February 2024

Carl C.

Role: Director

Appointed: 27 February 2023

Latest update: 28 February 2024

John S.

Role: Director

Appointed: 05 April 2013

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm include: Avery Healthcare Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Cygnet Drive, Swan Valley, NN4 9BS and was registered as a PSC under the reg no 08599361.

Avery Healthcare Group Limited
Address: 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08599361
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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On 11th May 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 22nd, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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