WILLOW CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WILLOW CARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WILLOW CARE LIMITED was incorporated 28 years ago on 22/01/1996 and has the registered number: 03148913. The accounts status is DORMANT.
WILLOW CARE LIMITED was incorporated 28 years ago on 22/01/1996 and has the registered number: 03148913. The accounts status is DORMANT.
WILLOW CARE LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ASTICUS BUILDING, 2ND FLOOR 21
LONDON
SW1H 0AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 | CURRENT | ||
MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2015-01-27 | CURRENT |
MR NIGEL ANTHONY RENWICK | Dec 1955 | British | Secretary | 1996-01-23 UNTIL 2008-04-03 | RESIGNED |
MR NIGEL ANTHONY RENWICK | Dec 1955 | British | Director | 1996-01-23 UNTIL 2008-04-03 | RESIGNED |
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1996-01-22 UNTIL 1996-01-23 | RESIGNED | ||
MRS NICOLA JULIE DADSWELL | Jun 1962 | British | Director | 1998-04-06 UNTIL 2008-04-03 | RESIGNED |
MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2009-12-31 UNTIL 2013-09-11 | RESIGNED |
MR MATHIEU STREIFF | May 1975 | American | Director | 2013-09-11 UNTIL 2015-01-27 | RESIGNED |
BERYL RENWICK | Oct 1928 | British | Director | 1996-01-23 UNTIL 2008-04-03 | RESIGNED |
MR IAN JAMES WHITE | Oct 1965 | British | Director | 2008-04-03 UNTIL 2009-12-31 | RESIGNED |
MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 UNTIL 2013-09-11 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2008-04-03 UNTIL 2013-09-11 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2008-04-03 UNTIL 2013-09-11 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1996-01-22 UNTIL 1996-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |