Willow Park Healthcare Limited
Company Profile
dissolved
Willow Park Healthcare Limited
06872025•Private Limited With Share Capital
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN
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Incorporated
07/04/2009
Company Age
17 years
Directors
5
Employees
—
SIC Code
64306
Risk
—
Company Overview
Registration, classification & business activity
Willow Park Healthcare Limited (06872025) is a private limited with share capital incorporated on 07/04/2009 (17 years old) and registered in birmingham, B33HN. The company operates under SIC code 64306 - activities of real estate investment trusts.
Private Limited With Share Capital
SIC: 64306
Incorporated 07/04/2009
B33HN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:22-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-07-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2011
Legacy
Category:Mortgage
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Legacy
Category:Mortgage
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2009
Resolution
Category:Resolution
Date:27-10-2009
Legacy
Category:Capital
Date:16-07-2009
Incorporation Company
Category:Incorporation
Date:07-04-2009
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/10/2021
Filing Date28/10/2019
Latest Accounts30/04/2019
Trading Addresses
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A2EW
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3Hn, B33HNRegistered
Related Companies
10
Contact
C/O Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B33HN