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Home > England & Wales Companies > WILLOWBROOK HEALTHCARE GROUP LIMITED
Company Information for

WILLOWBROOK HEALTHCARE GROUP LIMITED

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS,
Company Registration Number
08449728
Private Limited Company
Active

Company Overview

About Willowbrook Healthcare Group Ltd
WILLOWBROOK HEALTHCARE GROUP LIMITED was founded on 2013-03-18 and has its registered office in Northampton. The organisation's status is listed as "Active". Willowbrook Healthcare Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILLOWBROOK HEALTHCARE GROUP LIMITED
 
Legal Registered Office
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
Other companies in NN4
 
Previous Names
NEWINCCO 1230 LIMITED09/05/2013
Filing Information
Company Number 08449728
Company ID Number 08449728
Date formed 2013-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-03-18
Return next due 2026-04-01
Type of accounts FULL
VAT Number /Sales tax ID GB170059721  
Last Datalog update: 2025-04-07 11:07:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLOWBROOK HEALTHCARE GROUP LIMITED
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Company Officers of WILLOWBROOK HEALTHCARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW FREDERICK PROCTOR
 Company Secretary 2014-04-22
IAN MATTHEWS
 Director 2013-04-05
MATTHEW FREDERICK PROCTOR
 Director 2013-04-05
JOHN MICHAEL BARRIE STROWBRIDGE
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
OLSWANG COSEC LIMITED
 Company Secretary 2013-03-18 2014-04-22
ROGER CHRISTOPHER STOREY
 Director 2013-04-05 2014-03-28
KEITH CROCKETT
 Director 2013-07-16 2013-07-16
CHRISTOPHER ALAN MACKIE
 Director 2013-03-18 2013-04-05
OLSWANG DIRECTORS 1 LIMITED
 Director 2013-03-18 2013-04-05
OLSWANG DIRECTORS 2 LIMITED
 Director 2013-03-18 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MATTHEWS ARTISAN CARE NORTHANTS LIMITED Director 2018-06-01 CURRENT 2010-01-12 Active
IAN MATTHEWS OTTERS LEISURE (NORTHANTS) LTD Director 2018-01-25 CURRENT 2018-01-25 Active
IAN MATTHEWS AVERY HOMES EDENBRIDGE LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
IAN MATTHEWS ASPEN TOWER PROPCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
IAN MATTHEWS MIJ DEVELOPMENTS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
IAN MATTHEWS AVERY CARE EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
IAN MATTHEWS AVERY HOLDCO EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
IAN MATTHEWS WILLOW DOMICILIARY CARE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
IAN MATTHEWS ADEPT BUILD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
IAN MATTHEWS JIS CONSULTING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
IAN MATTHEWS AVERY HOMES LICHFIELD LIMITED Director 2015-02-25 CURRENT 2007-03-27 Active
IAN MATTHEWS LITCHFIELD CARE LIMITED Director 2015-02-25 CURRENT 1990-04-11 Active
IAN MATTHEWS AVERY HOMES (CANNOCK) LIMITED Director 2015-02-25 CURRENT 2000-07-17 Active
IAN MATTHEWS AVERY HOMES STRATFORD LIMITED Director 2015-02-25 CURRENT 2004-10-05 Active
IAN MATTHEWS AVERY HOMES RH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
IAN MATTHEWS AVERY HOMES GROVE PARK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN MATTHEWS AVERY HOLDCO CANNOCK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN MATTHEWS AVERY HOMES WELLINGBOROUGH LIMITED Director 2015-01-28 CURRENT 2012-03-02 Active
IAN MATTHEWS AVERY HOMES CLEVEDON LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
IAN MATTHEWS AVERY HOMES STAFFORD LIMITED Director 2014-11-27 CURRENT 2014-01-17 Active
IAN MATTHEWS AVERY CARE (CANNOCK) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
IAN MATTHEWS AVERY HOMES DOWNEND LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
IAN MATTHEWS HAWTHORNS NORTHAMPTON LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
IAN MATTHEWS SIPL SAINTS BRISTOL PROPCO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
IAN MATTHEWS HAWTHORNS RETIREMENT LIVING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
IAN MATTHEWS AVERY CONSULTANCY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
IAN MATTHEWS AVERY HOMES KINGSTANDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
IAN MATTHEWS AVERY HEALTHCARE DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
IAN MATTHEWS AVERY HOMES DERBY LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
IAN MATTHEWS AVERY HEALTHCARE GROUP LIMITED Director 2013-07-16 CURRENT 2013-07-05 Active
IAN MATTHEWS AVERY HOMES NOMINEE 1 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
IAN MATTHEWS AVERY HOMES TH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
IAN MATTHEWS AVERY HOMES SH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
IAN MATTHEWS AVERY HOMES NOMINEE 2 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
IAN MATTHEWS AVERY HOMES HINCKLEY LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
IAN MATTHEWS AVERY MANAGEMENT SERVICES LIMITED Director 2012-03-13 CURRENT 2009-04-17 Active
IAN MATTHEWS AVERY HEALTHCARE MANAGEMENT LIMITED Director 2012-03-13 CURRENT 2009-04-17 Active
IAN MATTHEWS AVERY HOMES WEYBRIDGE LIMITED Director 2011-06-24 CURRENT 2009-09-25 Active
IAN MATTHEWS SIPL SAINTS LEICESTER PROPCO LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
IAN MATTHEWS STAPLEFORD SHOOT LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-06-30
IAN MATTHEWS AVERY HOMES HANFORD LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
IAN MATTHEWS AVERY HOMES NUTHALL LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
MATTHEW FREDERICK PROCTOR ARTISAN CARE NORTHANTS LIMITED Director 2018-06-01 CURRENT 2010-01-12 Active
MATTHEW FREDERICK PROCTOR ARTISAN CARE NORTHANTS HOLDCO LIMITED Director 2018-06-01 CURRENT 2009-07-15 Active
MATTHEW FREDERICK PROCTOR AH KETTERING 2 LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR ARTISAN CARE CLEVEDON LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
MATTHEW FREDERICK PROCTOR ARTISAN CARE DEVCO LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
MATTHEW FREDERICK PROCTOR ARTISAN CARE HOLDCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES EDENBRIDGE LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
MATTHEW FREDERICK PROCTOR OHF 8 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
MATTHEW FREDERICK PROCTOR AVERY HEALTHCARE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MATTHEW FREDERICK PROCTOR ASPEN TOWER PROPCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
MATTHEW FREDERICK PROCTOR TOMPKINS PUB GROUP LIMITED Director 2016-10-25 CURRENT 2011-09-21 Active
MATTHEW FREDERICK PROCTOR MIJ DEVELOPMENTS LTD Director 2016-03-24 CURRENT 2016-02-08 Active
MATTHEW FREDERICK PROCTOR AVERY CARE EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR AVERY HOLDCO EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR WILLOW DOMICILIARY CARE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
MATTHEW FREDERICK PROCTOR ADEPT BUILD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
MATTHEW FREDERICK PROCTOR JIS CONSULTING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR AVERY HOMES LICHFIELD LIMITED Director 2015-02-25 CURRENT 2007-03-27 Active
MATTHEW FREDERICK PROCTOR LITCHFIELD CARE LIMITED Director 2015-02-25 CURRENT 1990-04-11 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES (CANNOCK) LIMITED Director 2015-02-25 CURRENT 2000-07-17 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES STRATFORD LIMITED Director 2015-02-25 CURRENT 2004-10-05 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES RH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
MATTHEW FREDERICK PROCTOR AVERY HOMES GROVE PARK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOLDCO CANNOCK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WELLINGBOROUGH LIMITED Director 2015-01-28 CURRENT 2012-03-02 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES CLEVEDON LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES STAFFORD LIMITED Director 2014-11-27 CURRENT 2014-01-17 Active
MATTHEW FREDERICK PROCTOR AVERY CARE (CANNOCK) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES DOWNEND LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MATTHEW FREDERICK PROCTOR HAWTHORNS NORTHAMPTON LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
MATTHEW FREDERICK PROCTOR SIPL SAINTS BRISTOL PROPCO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
MATTHEW FREDERICK PROCTOR HAWTHORNS RETIREMENT LIVING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
MATTHEW FREDERICK PROCTOR AVERY CONSULTANCY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
MATTHEW FREDERICK PROCTOR AVERY HOMES KINGSTANDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
MATTHEW FREDERICK PROCTOR AVERY HEALTHCARE DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES DERBY LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NOMINEE 1 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES TH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES SH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NOMINEE 2 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES HINCKLEY LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NEWCASTLE UL LIMITED Director 2012-05-16 CURRENT 2009-07-30 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES MOSTON LIMITED Director 2012-05-16 CURRENT 2009-07-30 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NUNEATON LIMITED Director 2012-05-16 CURRENT 2009-09-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WEYBRIDGE LIMITED Director 2012-05-16 CURRENT 2009-09-25 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WOLVERHAMPTON LIMITED Director 2012-05-16 CURRENT 2009-12-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES NUTHALL LIMITED Director 2012-05-16 CURRENT 2011-01-13 Active
MATTHEW FREDERICK PROCTOR WILLOWBROOK HEALTHCARE LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR WILLOWBROOK HEALTHCARE DEBTCO LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR HIGHCLIFFE CARE CENTRE LIMITED Director 2012-05-16 CURRENT 2006-08-14 Active
MATTHEW FREDERICK PROCTOR AVERY HEALTHCARE LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES CLIFTONVILLE LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES (NELSON) LIMITED Director 2012-05-16 CURRENT 2008-07-24 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES RUGELEY LIMITED Director 2012-05-16 CURRENT 2008-10-13 Active
MATTHEW FREDERICK PROCTOR AVERY MANAGEMENT SERVICES LIMITED Director 2012-05-16 CURRENT 2009-04-17 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES KIRKSTALL LIMITED Director 2012-05-16 CURRENT 2009-05-14 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES WSM LIMITED Director 2012-05-16 CURRENT 2010-09-03 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES HANFORD LIMITED Director 2012-05-16 CURRENT 2011-01-27 Active
MATTHEW FREDERICK PROCTOR SIPL SAINTS LEICESTER PROPCO LIMITED Director 2012-05-16 CURRENT 2011-02-17 Liquidation
MATTHEW FREDERICK PROCTOR AVERY HEALTHCARE MANAGEMENT LIMITED Director 2012-05-16 CURRENT 2009-04-17 Active
MATTHEW FREDERICK PROCTOR AVERY HOMES HATFIELD LIMITED Director 2012-05-16 CURRENT 2010-04-01 Active
MATTHEW FREDERICK PROCTOR COOMBEGROVE LIMITED Director 2001-01-28 CURRENT 1999-06-23 Active
JOHN MICHAEL BARRIE STROWBRIDGE ARTISAN CARE CLEVEDON LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
JOHN MICHAEL BARRIE STROWBRIDGE ARTISAN CARE DEVCO LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
JOHN MICHAEL BARRIE STROWBRIDGE ARTISAN CARE HOLDCO LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE HOLDINGS LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
JOHN MICHAEL BARRIE STROWBRIDGE ASPEN TOWER PROPCO 2 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
JOHN MICHAEL BARRIE STROWBRIDGE TOMPKINS PUB GROUP LIMITED Director 2016-10-25 CURRENT 2011-09-21 Active
JOHN MICHAEL BARRIE STROWBRIDGE MIJ DEVELOPMENTS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY CARE EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOLDCO EXETER LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active - Proposal to Strike off
JOHN MICHAEL BARRIE STROWBRIDGE WILLOW DOMICILIARY CARE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
JOHN MICHAEL BARRIE STROWBRIDGE ADEPT BUILD LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active
JOHN MICHAEL BARRIE STROWBRIDGE JIS CONSULTING LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES LICHFIELD LIMITED Director 2015-02-25 CURRENT 2007-03-27 Active
JOHN MICHAEL BARRIE STROWBRIDGE LITCHFIELD CARE LIMITED Director 2015-02-25 CURRENT 1990-04-11 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES (CANNOCK) LIMITED Director 2015-02-25 CURRENT 2000-07-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES STRATFORD LIMITED Director 2015-02-25 CURRENT 2004-10-05 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES RH LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES GROVE PARK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOLDCO CANNOCK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES WELLINGBOROUGH LIMITED Director 2015-01-28 CURRENT 2012-03-02 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES CLEVEDON LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES STAFFORD LIMITED Director 2014-11-27 CURRENT 2014-01-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY CARE (CANNOCK) LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES DOWNEND LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
JOHN MICHAEL BARRIE STROWBRIDGE HAWTHORNS NORTHAMPTON LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
JOHN MICHAEL BARRIE STROWBRIDGE SIPL SAINTS BRISTOL PROPCO LIMITED Director 2014-03-17 CURRENT 2014-03-17 Liquidation
JOHN MICHAEL BARRIE STROWBRIDGE HAWTHORNS RETIREMENT LIVING LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY CONSULTANCY LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES KINGSTANDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE DEVELOPMENTS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES DERBY LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE GROUP LIMITED Director 2013-07-16 CURRENT 2013-07-05 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NOMINEE 1 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES TH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES SH LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NOMINEE 2 LIMITED Director 2013-07-03 CURRENT 2013-07-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES HINCKLEY LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active
JOHN MICHAEL BARRIE STROWBRIDGE SEAGRAVE CARE HOLDINGS LIMITED Director 2012-07-30 CURRENT 2012-05-23 Dissolved 2014-09-23
JOHN MICHAEL BARRIE STROWBRIDGE ARTISAN CARE NORTHANTS HOLDCO LIMITED Director 2012-07-30 CURRENT 2009-07-15 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES WEYBRIDGE LIMITED Director 2011-06-24 CURRENT 2009-09-25 Active
JOHN MICHAEL BARRIE STROWBRIDGE SIPL SAINTS LEICESTER PROPCO LIMITED Director 2011-02-17 CURRENT 2011-02-17 Liquidation
JOHN MICHAEL BARRIE STROWBRIDGE STAPLEFORD SHOOT LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-06-30
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES HANFORD LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NUTHALL LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
JOHN MICHAEL BARRIE STROWBRIDGE XANADU CARE GROUP LIMITED Director 2010-12-06 CURRENT 2010-12-06 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES WSM LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES HATFIELD LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES WOLVERHAMPTON LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY MANAGEMENT SERVICES LIMITED Director 2009-09-17 CURRENT 2009-04-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE MANAGEMENT LIMITED Director 2009-09-17 CURRENT 2009-04-17 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NUNEATON LIMITED Director 2009-09-03 CURRENT 2009-09-03 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES NEWCASTLE UL LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES MOSTON LIMITED Director 2009-07-30 CURRENT 2009-07-30 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES KIRKSTALL LIMITED Director 2009-06-08 CURRENT 2009-05-14 Active
JOHN MICHAEL BARRIE STROWBRIDGE HIGHCLIFFE CARE CENTRE LIMITED Director 2009-04-02 CURRENT 2006-08-14 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES RUGELEY LIMITED Director 2008-11-27 CURRENT 2008-10-13 Active
JOHN MICHAEL BARRIE STROWBRIDGE WILLOWBROOK HEALTHCARE LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE WILLOWBROOK HEALTHCARE DEBTCO LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HEALTHCARE LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES CLIFTONVILLE LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active
JOHN MICHAEL BARRIE STROWBRIDGE AVERY HOMES (NELSON) LIMITED Director 2008-08-08 CURRENT 2008-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-28CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-22Appointment of Richard Alexander Clements as company secretary on 2023-05-11
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-08DIRECTOR APPOINTED DAVID ALEXANDER REUBEN
2023-03-08DIRECTOR APPOINTED MR CARL LEOPOLD CRONSTEDT COLT
2023-03-08DIRECTOR APPOINTED SEBASTIAN BRATANIS OLSSON
2022-06-17Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-06-17Audit exemption subsidiary accounts made up to 2021-03-31
2022-06-17Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-06-17Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-06-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS
2021-04-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-02-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-02-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-02-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-06-25PSC05Change of details for Avery Healthcare Group Limited as a person with significant control on 2019-06-21
2019-06-21PSC05Change of details for Avery Healthcare Group Limited as a person with significant control on 2019-06-21
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-09-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-09-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2017-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2016-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2016-01-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084497280001
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28AR0118/03/15 FULL LIST
2015-03-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRIE STROWBRIDGE / 01/03/2015
2015-03-28AD02SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX
2015-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK PROCTOR / 01/03/2015
2015-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEWS / 01/03/2015
2014-12-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-10-28PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-10-28AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-10-28GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2014-05-06AP03SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR
2014-04-16RES13AN INTERIM DIVIDEND OF THE SUM £10072093 TO BE DECLARED TO AVERY HEALTHCARE GROUP LIMITED8 31/03/2014
2014-04-16AR0118/03/14 FULL LIST
2014-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-16AD02SAIL ADDRESS CREATED
2014-03-31SH1931/03/14 STATEMENT OF CAPITAL GBP 1.00
2014-03-31SH20STATEMENT BY DIRECTORS
2014-03-31CAP-SSSOLVENCY STATEMENT DATED 31/03/14
2014-03-31RES06REDUCE ISSUED CAPITAL 31/03/2014
2014-03-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-31RES13REDESIGNATION OF SHARES/SHARE PREMIUM ACCOUNT CANCELLED 31/03/2014
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STOREY
2013-09-16SH0115/07/13 STATEMENT OF CAPITAL GBP 532006.82
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT
2013-09-16AP01DIRECTOR APPOINTED KEITH CROCKETT
2013-09-16RES01ALTER ARTICLES 15/07/2013
2013-09-16RES01ALTER ARTICLES 15/07/2013
2013-09-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 084497280002
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BARRIE STOWBRIDGE / 05/04/2013
2013-05-15AP01DIRECTOR APPOINTED IAN MATTHEWS
2013-05-15AP01DIRECTOR APPOINTED JOHN MICHAEL BARRIE STOWBRIDGE
2013-05-15AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER STOREY
2013-05-15AP01DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2013-05-09RES15CHANGE OF NAME 17/04/2013
2013-05-09CERTNMCOMPANY NAME CHANGED NEWINCCO 1230 LIMITED CERTIFICATE ISSUED ON 09/05/13
2013-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-03SH02SUB-DIVISION 11/04/13
2013-05-03SH0111/04/13 STATEMENT OF CAPITAL GBP 20700.00
2013-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-04-30RES15CHANGE OF NAME 17/04/2013
2013-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 084497280001
2013-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILLOWBROOK HEALTHCARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLOWBROOK HEALTHCARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Outstanding WILLOWBROOK PROPERTIES HOLDCO LIMITED AS SECURITY TRUSTEE
2013-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
Intangible Assets
Patents
We have not found any records of WILLOWBROOK HEALTHCARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLOWBROOK HEALTHCARE GROUP LIMITED
Trademarks
We have not found any records of WILLOWBROOK HEALTHCARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLOWBROOK HEALTHCARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WILLOWBROOK HEALTHCARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLOWBROOK HEALTHCARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLOWBROOK HEALTHCARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLOWBROOK HEALTHCARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 9BS