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Willowbrook Healthcare Developments Limited (No: 06655174)

Address: 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Status: Active

Incorporated: 24-Jul-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Jul-2024

Industry Class: 41100 - Development of building projects

Current Director: CARL LEOPOLD CRONSTEDT COLT ( DOB: May-1989   From: Feb-2023  )

Current Director: SEBASTIAN BRATANIS OLSSON ( DOB: Oct-1990   From: Feb-2023  )

Current Director: DAVID ALEXANDER REUBEN ( DOB: May-1980   From: Feb-2023  )

Current Director: JOHN MICHAEL BARRIE STROWBRIDGE ( DOB: Feb-1967   From: Aug-2008  )

Current Secretary: RICHARD ALEXANDER CLEMENTS (   From: May-2023  )

Resigned Director: DAVID PETER BURKE ( DOB: Aug-1966   From: Aug-2008   To: Mar-2012  )

Resigned Director: KEITH RUSSELL CROCKETT ( DOB: May-1972   From: Jul-2013   To: Jul-2013  )

Resigned Director: IAN MATTHEWS ( DOB: Dec-1948   From: Aug-2008   To: Mar-2022  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Jul-2008   To: Aug-2008  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Jul-2008   To: Aug-2008  )

Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967   From: May-2012   To: Apr-2023  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Jul-2008   To: Apr-2014  )

Resigned Secretary: MATTHEW FREDERICK PROCTOR (   From: Apr-2014   To: Apr-2023  )

Persons of Significant Control:

Willowbrook Healthcare Debtco Limited, 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-03 2021-03 2022-03 2023-03 Chart
Fixed assets / Property, plant and equipment 185,082 100,631 0.0,0.0,185082.0,100631.0
Current assets 14,290,973 12,226,600 0.0,0.0,14290973.0,12226600.0
Current assets / Debtors 11,981,546 10,510,885 0.0,0.0,11981546.0,10510885.0
Current assets / Debtors / Prepayments and accrued income 765,011 0.0,0.0,765011.0,0.0
Current assets / Cash at bank and on hand 941,795 707,332 0.0,0.0,941795.0,707332.0
Net current assets (liabilities) -2,229,471 -3,182,960 0.0,0.0,-2229471.0,-3182960.0
Total assets less current liabilities -2,044,389 -3,082,329 0.0,0.0,-2044389.0,-3082329.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 11,074 18,475 0.0,0.0,11074.0,18475.0
Net assets (liabilities) -2,055,463 -3,100,804 0.0,0.0,-2055463.0,-3100804.0
Equity / share capital and reserves -767,473 -2,046,724 -2,055,463 -3,100,804 -767473.0,-2046724.0,-2055463.0,-3100804.0
History Chart

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