WILLOWBROOK HEALTHCARE DEBTCO LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
WILLOWBROOK HEALTHCARE DEBTCO LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
WILLOWBROOK HEALTHCARE DEBTCO LIMITED was incorporated 15 years ago on 24/07/2008 and has the registered number: 06655141. The accounts status is FULL and accounts are next due on 31/03/2024.
WILLOWBROOK HEALTHCARE DEBTCO LIMITED was incorporated 15 years ago on 24/07/2008 and has the registered number: 06655141. The accounts status is FULL and accounts are next due on 31/03/2024.
WILLOWBROOK HEALTHCARE DEBTCO LIMITED - NORTHAMPTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 CYGNET DRIVE
NORTHAMPTON
NN4 9BS
This Company Originates in : United Kingdom
Previous trading names include:
AVERY DEBTCO LIMITED (until 08/08/2008)
AVERY DEBTCO LIMITED (until 08/08/2008)
NEWINCCO 866 LIMITED (until 06/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MICHAEL BARRIE STROWBRIDGE | Feb 1967 | British | Director | 2008-08-08 | CURRENT |
| DAVID ALEXANDER REUBEN | May 1980 | British | Director | 2023-02-27 | CURRENT |
| SEBASTIAN BRATANIS OLSSON | Oct 1990 | Swedish | Director | 2023-02-27 | CURRENT |
| MR CARL LEOPOLD CRONSTEDT COLT | May 1989 | Swedish | Director | 2023-02-27 | CURRENT |
| RICHARD ALEXANDER CLEMENTS | Secretary | 2023-05-11 | CURRENT | ||
| OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-07-24 UNTIL 2008-08-08 | RESIGNED | ||
| MR MATTHEW FREDERICK PROCTOR | Oct 1967 | English | Director | 2012-05-16 UNTIL 2023-04-28 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2008-07-24 UNTIL 2014-04-22 | RESIGNED | ||
| MR IAN MATTHEWS | Dec 1948 | British | Director | 2008-08-08 UNTIL 2022-03-09 | RESIGNED |
| MR DAVID PETER BURKE | Aug 1966 | British | Director | 2008-08-08 UNTIL 2012-03-01 | RESIGNED |
| KEITH CROCKETT | May 1972 | British | Director | 2013-07-15 UNTIL 2013-07-16 | RESIGNED |
| MATTHEW FREDERICK PROCTOR | British | Secretary | 2014-04-22 UNTIL 2023-04-28 | RESIGNED | |
| OLSWANG DIRECTORS 1 LIMITED | Director | 2008-07-24 UNTIL 2008-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Willowbrook Healthcare Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILLOWBROOK_HEALTHCARE_DE - Accounts | 2024-03-29 | 31-03-2023 | £139,245 Cash £-14,922,290 equity |
| WILLOWBROOK_HEALTHCARE_DE - Accounts | 2023-04-01 | 31-03-2022 | £1,841,989 Cash £-2,641,132 equity |