WILLOWBROOK HEALTHCARE LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

WILLOWBROOK HEALTHCARE LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
WILLOWBROOK HEALTHCARE LIMITED was incorporated 15 years ago on 24/07/2008 and has the registered number: 06655208. The accounts status is FULL and accounts are next due on 31/03/2024.

WILLOWBROOK HEALTHCARE LIMITED - NORTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

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:
NEWINCCO 870 LIMITED (until 08/08/2008)

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
OLSWANG COSEC LIMITED Corporate Secretary 2008-07-24 UNTIL 2014-04-22 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Director 2008-08-08 UNTIL 2014-03-28 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2012-05-16 UNTIL 2023-04-28 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Director 2008-07-24 UNTIL 2008-08-08 RESIGNED
MR IAN MATTHEWS Dec 1948 British Director 2008-08-08 UNTIL 2022-03-09 RESIGNED
KEITH CROCKETT May 1972 British Director 2013-07-15 UNTIL 2013-07-16 RESIGNED
MR DAVID PETER BURKE Aug 1966 British Director 2008-08-08 UNTIL 2012-03-01 RESIGNED
MATTHEW FREDERICK PROCTOR British Secretary 2014-04-22 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willowbrook Healthcare Group Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WILLOWBROOK_HEALTHCARE_LI - Accounts 2024-03-29 31-03-2023 £826,056 Cash £14,599,497 equity
WILLOWBROOK_HEALTHCARE_LI - Accounts 2023-04-01 31-03-2022 £1,140,836 Cash £13,282,271 equity

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