WILLOW HEALTHCARE SERVICES LIMITED
Overview
| Company Name | WILLOW HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05236411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLOW HEALTHCARE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLOW HEALTHCARE SERVICES LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLOW HEALTHCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WILLOW HEALTHCARE SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILLOW HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Geoffrey Ernest Braham as a director on Jan 29, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE to No 1 Dorset Street Southampton Hampshire SO15 2DP on May 07, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julie So-Young Kim as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Harry Keenan as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Julie So-Young Kim as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Janet Kidd as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Janet Kidd as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Appointment of Ms Janet Louise Kidd as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Godden as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of WILLOW HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODDEN, Mark Edwin | Secretary | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | British | 78138390002 | ||||||
| KIDD, Janet Louise | Secretary | Caxton Way IP24 3SE Thetford Baxter Healthcare Limited Norfolk | 171146860001 | |||||||
| RAHMAN, Mohd Mofizur | Secretary | 16 Churchill Avenue Kenton HA3 0AY Harrow Middlesex | British | 100608300001 | ||||||
| SUBSCRIBER SECRETARIES LIMITED | Secretary | 10 Cromwell Place South Kensington SW7 2JN London | 90569170001 | |||||||
| BRAHAM, Geoffrey Ernest | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | United Kingdom | British | 50662270002 | |||||
| KEENAN, Harry Patrick | Director | Baxter Healthcare Limited Caxton Way IP24 3SE Thetford Norfolk | Uk | Irish | 99673430001 | |||||
| KIM, Julie So-Young | Director | Caxton Way IP24 3SE Thetford Baxter Healthcare Limited Norfolk | United Kingdom | Usa | 184576820001 | |||||
| LOW, Andrew Kenneth | Director | 71 The Shearers St Michaels Mead CM23 4AZ Bishops Stortford Hertfordshire | British | 99166820002 | ||||||
| RAHMAN, Mohammed Abdul | Director | 16 Churchill Avenue Kenton HA3 0AY Harrow Middlesex | United Kingdom | British | 100608100001 | |||||
| SUBSCRIBER DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 91063970001 |
Does WILLOW HEALTHCARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 22, 2009 Delivered On Apr 23, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does WILLOW HEALTHCARE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0