Willowbrook Healthcare Developments Limited

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willowbrook healthcare developments limited
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Willowbrook Healthcare Developments Limited

06655174•Private Limited With Share Capital

3 Cygnet Drive, Swan Valley, Northampton, NN49BS

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Incorporated

24/07/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Willowbrook Healthcare Developments Limited (06655174) is a private limited with share capital incorporated on 24/07/2008 (17 years old) and registered in northampton, NN49BS. The company operates under SIC code 41100 - development of building projects.

Willowbrook healthcare developments limited is a health, wellness and fitness company based out of 3 cygnet drive swan valley, northampton, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/07/2008
NN49BS

Financial Overview

Total Assets

£10.45M

Liabilities

£14.45M

Net Assets

£-4.00M

Est. Turnover

£13.55M

AI Estimated
Unreported
Cash

£1.04M

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
L
leopold cronstedt colt
director
K
konstantin sebastian bratanis olsson
director
D
david alexander reuben
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-02-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-02-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2022
Legacy
Category:Accounts
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Legacy
Category:Other
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2021
Legacy
Category:Accounts
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Other
Date:28-04-2021
Legacy
Category:Other
Date:16-04-2021
Legacy
Category:Other
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2020
Legacy
Category:Accounts
Date:05-02-2020
Legacy
Category:Other
Date:05-02-2020
Legacy
Category:Other
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2018
Legacy
Category:Other
Date:14-09-2018
Legacy
Category:Accounts
Date:07-09-2018
Legacy
Category:Other
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2018
Legacy
Category:Accounts
Date:04-01-2018
Legacy
Category:Other
Date:04-01-2018
Legacy
Category:Other
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2017
Legacy
Category:Accounts
Date:06-02-2017
Legacy
Category:Other
Date:25-01-2017
Legacy
Category:Other
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2016
Legacy
Category:Accounts
Date:21-01-2016
Legacy
Category:Other
Date:19-01-2016
Legacy
Category:Other
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2015
Legacy
Category:Other
Date:28-10-2014
Legacy
Category:Other
Date:28-10-2014
Legacy
Category:Other
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Legacy
Category:Mortgage
Date:06-01-2011
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010
Legacy
Category:Mortgage
Date:29-09-2010

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Cygnet Drive, Swan Valley, Northampton, Northamptonshir, NN49BSRegistered

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Contact

3 Cygnet Drive, Swan Valley, Northampton, NN49BS