Active
Company Information for WILLOW GRANGE CARE LIMITED
TITLEWORTH HOUSE, ALEXANDRA PLACE, GUILDFORD, SURREY, GU1 3QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WILLOW GRANGE CARE LIMITED | |
Legal Registered Office | |
TITLEWORTH HOUSE ALEXANDRA PLACE GUILDFORD SURREY GU1 3QH | |
Company Number | 10841560 | |
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Company ID Number | 10841560 | |
Date formed | 2017-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 27/07/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 12:13:42 |
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Officer | Role | Date Appointed |
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DAVID ANDREW COOMBS |
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JULIEN GEORGE PAYNE |
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MERVYN JOHN SPENCER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONLINE DIRECT LIMITED | Director | 2018-08-02 | CURRENT | 1998-07-17 | Active | |
PARRIS LAWN CARE LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
TITLEWORTH EBT COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
MAYFOURTH HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2016-05-28 | Active | |
THR NUMBER 27 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
GALLEON CARE HOMES LIMITED | Director | 2013-02-11 | CURRENT | 1962-03-05 | Active | |
JACKMAN'S LODGE LTD | Director | 2013-02-11 | CURRENT | 2011-01-06 | Active | |
TITLEWORTH HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2006-07-27 | Liquidation | |
DAVID COOMBS ASSOCIATES LIMITED | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
PARRIS LAWN CARE LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
THR NUMBER 27 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
PYLE HILL LIMITED | Director | 2016-05-19 | CURRENT | 1973-11-15 | Active | |
PARRIS LAWN CARE LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
THR NUMBER 27 LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES | ||
Director's details changed for Mr Julien George Payne on 2024-12-21 | ||
Change of details for Mr Julien George Payne as a person with significant control on 2024-12-21 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Julien George Payne on 2023-04-13 | ||
Change of details for Mr Julien George Payne as a person with significant control on 2023-04-13 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/06/21 | |
SH01 | 11/05/21 STATEMENT OF CAPITAL GBP 120 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
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SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN GEORGE PAYNE | |
PSC07 | CESSATION OF TITLEWORTH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHN SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW COOMBS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108415600002 | |
MR05 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108415600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108415600001 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MERVYN JOHN SPENCER | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW COOMBS | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLOW GRANGE CARE LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |