Willowbrook Healthcare Limited

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Large Enterprise

Willowbrook Healthcare Limited

06655208•Private Limited With Share Capital

3 Cygnet Drive, Swan Valley, Northampton, NN49BS
01604675566

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Incorporated

24/07/2008

Company Age

17 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Willowbrook Healthcare Limited (06655208) 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 70100 - activities of head offices.

Willowbrook healthcare limited is a company based out of 3 cygnet drive swan valley, northampton, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/07/2008
NN49BS

Financial Overview

Total Assets

£169.31M

Liabilities

£144.64M

Net Assets

£24.67M

Turnover

£188.81M

Cash

£4.33M

Key Metrics

5

Directors

6

Shareholders

1

CCJs

Board of Directors

4
L
leopold cronstedt colt
director
D
david alexander reuben
director
K
konstantin sebastian bratanis olsson
director
K
konstantin sebastian bratanis olsson
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
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:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
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:23-04-2021
Legacy
Category:Other
Date:23-04-2021
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:21-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2018
Legacy
Category:Accounts
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Legacy
Category:Other
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
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 No 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:19-01-2016
Legacy
Category:Accounts
Date:19-01-2016
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2014
Resolution
Category:Resolution
Date:16-04-2014
Legacy
Category:Capital
Date:31-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2014
Legacy
Category:Insolvency
Date:31-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Accounts With Accounts Type Group
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
Resolution
Category:Resolution
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Resolution
Category:Resolution
Date:17-02-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Cygnet Drive, Swan Valley, Northampton, Northamptonshir, NN49BSRegistered
15 Basset Court Loake Close, Grange Park, Northampton, Northamptonshire, NN45EZ

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Contact

01604675566
3 Cygnet Drive, Swan Valley, Northampton, NN49BS