Company information:
Willowbrook Healthcare Group Limited (No: 08449728)
Address: 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
Status: Active
Incorporated: 18-Mar-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Apr-2013 )
Current Secretary: RICHARD ALEXANDER CLEMENTS ( From: May-2023 )
Resigned Director: KEITH CROCKETT ( From: Jul-2013 To: Jul-2013 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Mar-2013 To: Apr-2013 )
Resigned Director: IAN MATTHEWS ( DOB: Dec-1948 From: Apr-2013 To: Mar-2022 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Mar-2013 To: Apr-2013 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Mar-2013 To: Apr-2013 )
Resigned Director: MATTHEW FREDERICK PROCTOR ( DOB: Oct-1967 From: Apr-2013 To: Apr-2023 )
Resigned Director: ROGER CHRISTOPHER STOREY ( DOB: Oct-1948 From: Apr-2013 To: Mar-2014 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Mar-2013 To: Apr-2014 )
Resigned Secretary: MATTHEW FREDERICK PROCTOR ( From: Apr-2014 To: Apr-2023 )
Persons of Significant Control:
Avery 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 | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 12,020,700 | 12,020,700 | 0.0,0.0,12020700.0,12020700.0 | ||
| Current assets / Debtors | 4,123,551 | 4,097,278 | 0.0,0.0,4123551.0,4097278.0 | ||
| Net current assets (liabilities) | -11,920,699 | -11,920,699 | 0.0,0.0,-11920699.0,-11920699.0 | ||
| Total assets less current liabilities | 100,001 | 100,001 | 0.0,0.0,100001.0,100001.0 | ||
| Equity / share capital and reserves | 100,001 | 100,001 | 100,001 | 100,001 | 100001.0,100001.0,100001.0,100001.0 |