Willowbrook Healthcare Ltd was registered on 24 July 2008, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLSWANG DIRECTORS 1 LIMITED | 24 July 2008 | 08 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Matthew Frederick | 22 April 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| PARENT_ACC - N/A | 05 February 2020 | |
| AGREEMENT2 - N/A | 05 February 2020 | |
| GUARANTEE2 - N/A | 05 February 2020 | |
| CS01 - N/A | 27 July 2019 | |
| PSC05 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| PARENT_ACC - N/A | 28 December 2018 | |
| GUARANTEE2 - N/A | 28 December 2018 | |
| AGREEMENT2 - N/A | 28 December 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| PARENT_ACC - N/A | 04 January 2018 | |
| AGREEMENT2 - N/A | 04 January 2018 | |
| GUARANTEE2 - N/A | 04 January 2018 | |
| CS01 - N/A | 24 July 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| PARENT_ACC - N/A | 06 February 2017 | |
| AGREEMENT2 - N/A | 25 January 2017 | |
| GUARANTEE2 - N/A | 25 January 2017 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| PARENT_ACC - N/A | 19 January 2016 | |
| AGREEMENT2 - N/A | 19 January 2016 | |
| GUARANTEE2 - N/A | 19 January 2016 | |
| AR01 - Annual Return | 04 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 August 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| MR04 - N/A | 06 July 2015 | |
| AA - Annual Accounts | 16 January 2015 | |
| PARENT_ACC - N/A | 28 October 2014 | |
| AGREEMENT2 - N/A | 28 October 2014 | |
| GUARANTEE2 - N/A | 28 October 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| AD04 - Change of location of company records to the registered office | 09 September 2014 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| TM02 - Termination of appointment of secretary | 06 May 2014 | |
| AP03 - Appointment of secretary | 06 May 2014 | |
| RESOLUTIONS - N/A | 16 April 2014 | |
| RESOLUTIONS - N/A | 31 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2014 | |
| SH19 - Statement of capital | 31 March 2014 | |
| CAP-SS - N/A | 31 March 2014 | |
| SH08 - Notice of name or other designation of class of shares | 31 March 2014 | |
| TM01 - Termination of appointment of director | 28 March 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| RESOLUTIONS - N/A | 16 September 2013 | |
| TM01 - Termination of appointment of director | 16 September 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| CH04 - Change of particulars for corporate secretary | 10 September 2013 | |
| RP04 - N/A | 14 August 2013 | |
| MR01 - N/A | 24 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| SH01 - Return of Allotment of shares | 02 May 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| SH01 - Return of Allotment of shares | 02 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 02 May 2013 | |
| MR01 - N/A | 19 April 2013 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AP01 - Appointment of director | 19 June 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| RESOLUTIONS - N/A | 17 February 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| SH01 - Return of Allotment of shares | 15 November 2011 | |
| RESOLUTIONS - N/A | 03 November 2011 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| SH01 - Return of Allotment of shares | 23 August 2011 | |
| AR01 - Annual Return | 18 August 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2011 | |
| RP04 - N/A | 25 July 2011 | |
| SH01 - Return of Allotment of shares | 06 June 2011 | |
| RESOLUTIONS - N/A | 11 April 2011 | |
| AD01 - Change of registered office address | 31 March 2011 | |
| SH01 - Return of Allotment of shares | 04 February 2011 | |
| SH01 - Return of Allotment of shares | 07 December 2010 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| CC04 - Statement of companies objects | 04 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| SH01 - Return of Allotment of shares | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 07 May 2010 | |
| RESOLUTIONS - N/A | 06 May 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| SH01 - Return of Allotment of shares | 16 January 2010 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| SH01 - Return of Allotment of shares | 29 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 353 - Register of members | 12 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| RESOLUTIONS - N/A | 17 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 November 2008 | |
| 123 - Notice of increase in nominal capital | 17 November 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 10 November 2008 | |
| 395 - Particulars of a mortgage or charge | 29 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| 225 - Change of Accounting Reference Date | 02 September 2008 | |
| 287 - Change in situation or address of Registered Office | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| CERTNM - Change of name certificate | 08 August 2008 | |
| NEWINC - New incorporation documents | 24 July 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2013 | Outstanding |
N/A |
| A registered charge | 11 April 2013 | Fully Satisfied |
N/A |
| Debenture | 27 October 2008 | Fully Satisfied |
N/A |
| Debenture | 27 October 2008 | Fully Satisfied |
N/A |
| Composite debenture | 27 October 2008 | Fully Satisfied |
N/A |
