Company information:
Willowbrook Healthcare Limited (No: 06655208)
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: 70100 - Activities of head offices
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 CROCKETT ( 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 Director: ROGER CHRISTOPHER STOREY ( DOB: Oct-1948 From: Aug-2008 To: Mar-2014 )
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 Group 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 | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,285,203 | 1,154,755 | 1285203.0,1154755.0 |
| Fixed assets / Property, plant and equipment | 1,285,202 | 1,154,754 | 1285202.0,1154754.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 119,773,659 | 140,320,726 | 119773659.0,140320726.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 118,630,889 | 139,494,669 | 118630889.0,139494669.0 |
| Current assets / Debtors / Prepayments and accrued income | 2,988,713 | 2988713.0,0.0 | |
| Current assets / Cash at bank and on hand | 1,140,836 | 826,056 | 1140836.0,826056.0 |
| Net current assets (liabilities) | 11,997,068 | 13,483,434 | 11997068.0,13483434.0 |
| Total assets less current liabilities | 13,282,271 | 14,638,189 | 13282271.0,14638189.0 |
| Equity / share capital and reserves | 13,282,271 | 14,599,497 | 13282271.0,14599497.0 |