Willow Tree Homecare Ltd

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dissolved
Unknown

Willow Tree Homecare Ltd

05456435•Private Limited With Share Capital

101-103 Baker Street, 3Rd Floor Caparo House, London, W1U6LN

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Incorporated

19/05/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

87300

Risk

not scored

Company Overview

Registration, classification & business activity

Willow Tree Homecare Ltd (05456435) is a private limited with share capital incorporated on 19/05/2005 (20 years old) and registered in london, W1U6LN. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 19/05/2005
W1U6LN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
james thorburn-muirhead
director
N
nicholas james goodban
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:17-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2019
Legacy
Category:Other
Date:23-01-2019
Legacy
Category:Accounts
Date:17-01-2019
Legacy
Category:Other
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Legacy
Category:Other
Date:25-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-01-2018
Legacy
Category:Accounts
Date:25-01-2018
Legacy
Category:Other
Date:25-01-2018
Legacy
Category:Other
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2016
Legacy
Category:Accounts
Date:22-12-2016
Legacy
Category:Other
Date:22-12-2016
Legacy
Category:Other
Date:22-12-2016
Resolution
Category:Resolution
Date:20-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2016
Legacy
Category:Accounts
Date:22-01-2016
Legacy
Category:Other
Date:22-01-2016
Legacy
Category:Other
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2015
Legacy
Category:Accounts
Date:14-01-2015
Legacy
Category:Other
Date:14-01-2015
Legacy
Category:Other
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Resolution
Category:Resolution
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2013
Legacy
Category:Other
Date:08-11-2013
Legacy
Category:Other
Date:30-10-2013
Legacy
Category:Other
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2013
Resolution
Category:Resolution
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:31-10-2012
Legacy
Category:Mortgage
Date:30-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Legacy
Category:Mortgage
Date:30-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Capital
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:02-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:16-10-2006
Legacy
Category:Annual Return
Date:22-06-2006
Legacy
Category:Officers
Date:22-05-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2019
Filing Date22/01/2019
Latest Accounts31/03/2018

Trading Addresses

101-103 Baker Street, London, W1U6LNRegistered

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Contact

101-103 Baker Street, 3Rd Floor Caparo House, London, W1U6LN