Company information:
Willowbeck Health Care Limited (No: 05772982)
Address: FERHAM HOUSE, KIMBERWORTH ROAD MASBROUGH, ROTHERHAM, SOUTH YORKSHIRE, S61 1AJ
Status: Active
Incorporated: 04-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 87100 - Residential nursing care facilities
Current Director: HELEN BAXENDALE ( From: Jul-2019 )
Current Director: EUAN DAVID CRAIG ( DOB: Jan-1977 From: Mar-2007 )
Current Director: AMANDA LIGHTON ( DOB: Jul-1980 From: Jun-2015 )
Current Director: STEVEN ANDREW MELTON ( DOB: Jan-1962 From: Nov-2021 )
Current Director: ELIZABETH JANE PANCOTT ( DOB: Jan-1977 From: Mar-2018 )
Current Director: DAVID PANCOTT ( DOB: Apr-1975 From: Mar-2018 )
Current Director: ELIZABETH JANE PHIPPS ( DOB: Jan-1977 From: Mar-2018 )
Current Director: JAMES ROBSON ( DOB: Oct-1978 From: Mar-2018 )
Current Director: DAVID STURROCK ( DOB: Nov-1970 From: Mar-2018 )
Current Director: LISA JAYNE THOMAS ( DOB: May-1969 From: Apr-2008 )
Current Secretary: ELIZABETH JANE PANCOTT ( From: Mar-2018 )
Current Secretary: ELIZABETH JANE PHIPPS ( From: Mar-2018 )
Resigned Director: TRACY JO-ANNE CLARKSON ( DOB: Nov-1969 From: Mar-2010 To: Mar-2018 )
Resigned Director: DAMIAN COLLINGE ( DOB: Sep-1973 From: Jul-2011 To: Jul-2016 )
Resigned Director: GUY BRADLEY CUNNINGHAM ( From: Mar-2007 To: May-2011 )
Resigned Director: SUSAN DAWN CUNNINGHAM ( From: Apr-2008 To: May-2011 )
Resigned Director: JULIE DEVENPORT ( From: Mar-2007 To: Dec-2007 )
Resigned Director: TRUDY DUKE ( DOB: Feb-1972 From: Jul-2011 To: Mar-2018 )
Resigned Director: KERRIS FOXALL ( From: Mar-2007 To: May-2011 )
Resigned Director: RICHARD KING ( From: Jan-2012 To: Jun-2013 )
Resigned Director: LEE & PRIESTLEY LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: AMANDA LIGHTON ( DOB: Jul-1980 From: Jun-2015 To: Jul-2019 )
Resigned Director: CHRISTINE ALISON MELLA-RUA ( From: Mar-2007 To: Mar-2014 )
Resigned Director: DAVID PANCOTT ( DOB: Apr-1975 From: Mar-2018 To: Jul-2019 )
Resigned Director: JAMES ROBSON ( DOB: Oct-1978 From: Mar-2018 To: Jul-2019 )
Resigned Director: DAVID ROWE-BEWICK ( DOB: Mar-1974 From: Jan-2014 To: Jun-2017 )
Resigned Director: ANGELA SANDS ( From: Mar-2018 To: Dec-2018 )
Resigned Director: DAVID STURROCK ( DOB: Nov-1970 From: Mar-2018 To: Jul-2019 )
Resigned Director: KAREN VIVIEN TAYLOR ( From: Apr-2006 To: Jul-2010 )
Resigned Director: LISA JAYNE THOMAS ( DOB: May-1969 From: Apr-2008 To: Jul-2019 )
Resigned Director: LYNNE WATERS ( DOB: Jun-1969 From: Jul-2019 To: Nov-2021 )
Resigned Director: SERENA WATSON ( From: Apr-2008 To: Oct-2009 )
Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964 From: Jun-2017 To: Nov-2021 )
Resigned Secretary: TRACY CLARKSON ( DOB: Nov-1969 From: Apr-2008 To: Mar-2018 )
Resigned Secretary: EUAN DAVID CRAIG ( DOB: Jan-1977 From: Mar-2007 To: Apr-2008 )
Resigned Secretary: LEE & PRIESTLEY SECRETARY LIMITED ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Exemplar Health Care Partnerships Ltd, Ferham House Kimberworth Road, Rotherham, S61 1AJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)