WILLOW TREE HEALTH LTD

Overview

Company Name	WILLOW TREE HEALTH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07773604
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2011
Date of Cessation	Oct 29, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WILLOW TREE HEALTH LTD?

Other human health activities (86900) / Human health and social work activities

Where is WILLOW TREE HEALTH LTD located?

Registered Office Address	2 Peterwood Way CR0 4UQ Croydon Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for WILLOW TREE HEALTH LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for WILLOW TREE HEALTH LTD?

Filings
Date	Description	Document	Type
Oct 29, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 26, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 19, 2019	Application to strike the company off the register	3 pages	DS01

Oct 01, 2018	Full accounts made up to Mar 31, 2018	17 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Amended full accounts made up to Mar 31, 2017	18 pages	AAMD

Dec 04, 2017	Full accounts made up to Mar 31, 2017	18 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 14, 2017 with no updates	3 pages	CS01

Jan 16, 2017	Full accounts made up to Mar 31, 2016	19 pages	AA

Dec 22, 2016	Previous accounting period shortened from Nov 30, 2016 to Mar 31, 2016	1 pages	AA01

Sep 28, 2016	Confirmation statement made on Sep 14, 2016 with updates	6 pages	CS01

Sep 28, 2016	Termination of appointment of Kirit Chimanbhai Patel as a director on Jul 16, 2016	1 pages	TM01

Aug 30, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

Jul 11, 2016	Previous accounting period extended from Oct 31, 2015 to Nov 30, 2015	1 pages	AA01

Mar 03, 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB England to 2 Peterwood Way Croydon Surrey CR0 4UQ on Mar 03, 2016	1 pages	AD01

Dec 02, 2015	Appointment of Mr Kirit Chimanbhai Patel as a director on Dec 01, 2015	2 pages	AP01

Dec 02, 2015	Termination of appointment of Simon Paul Harris as a secretary on Dec 01, 2015	1 pages	TM02

Dec 02, 2015	Appointment of Mr Ameetkumar Ramanbhai Patel as a secretary on Dec 01, 2015	2 pages	AP03

Dec 02, 2015	Termination of appointment of Simon Paul Harris as a director on Dec 01, 2015	1 pages	TM01

Dec 02, 2015	Termination of appointment of Catherine Ruth Harris as a director on Dec 01, 2015	1 pages	TM01

Dec 02, 2015	Appointment of Mr Kirit Chimanbhai Patel Junior as a director on Dec 01, 2015	2 pages	AP01

Dec 02, 2015	Appointment of Mr Jayanti Chimanbhai Patel Junior as a director on Dec 01, 2015	2 pages	AP01

Dec 02, 2015	Appointment of Mrs Heena Patel as a director on Dec 01, 2015	2 pages	AP01

Dec 02, 2015	Registered office address changed from Grafton Jones 2 New Road Chippenham Wilts SN15 1EJ to Lion House Red Lion Street London WC1R 4GB on Dec 02, 2015	1 pages	AD01

View All Filings

Who are the officers of WILLOW TREE HEALTH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Ameetkumar Ramanbhai Peterwood Way CR0 4UQ Croydon 2 Surrey England	Dec 01, 2015		Secretary	Peterwood Way CR0 4UQ Croydon 2 Surrey England				203163280001
PATEL, Heena Peterwood Way CR0 4UQ Croydon 2 Surrey England	Dec 01, 2015		Director	Peterwood Way CR0 4UQ Croydon 2 Surrey England	United Kingdom	British	1963-9	62369320002
PATEL JUNIOR, Jayanti Chimanbhai Peterwood Way CR0 4UQ Croydon 2 Surrey England	Dec 01, 2015		Director	Peterwood Way CR0 4UQ Croydon 2 Surrey England	England	British	1984-11	174158560001
PATEL JUNIOR, Kirit Chimanbhai Peterwood Way CR0 4UQ Croydon 2 Surrey England	Dec 01, 2015		Director	Peterwood Way CR0 4UQ Croydon 2 Surrey England	England	British	1980-3	101281110001
HARRIS, Simon Paul 2 Newlands Green, Kington Langley SN15 5NZ Chippenham Bay Tree Cottage United Kingdom	Sep 14, 2011	Dec 01, 2015	Secretary	2 Newlands Green, Kington Langley SN15 5NZ Chippenham Bay Tree Cottage United Kingdom				163018220001
HARRIS, Catherine Ruth Red Lion Street WC1R 4GB London Lion House England	Jan 12, 2012	Dec 01, 2015	Director	Red Lion Street WC1R 4GB London Lion House England	England	British	1973-6	132957220001
HARRIS, Simon Paul 2 Newlands Green, Kington Langley SN15 5NZ Chippenham Bay Tree Cottage United Kingdom	Sep 14, 2011	Dec 01, 2015	Director	2 Newlands Green, Kington Langley SN15 5NZ Chippenham Bay Tree Cottage United Kingdom	United Kingdom	British	1973-9	154959050001
PATEL, Kirit Chimanbhai Peterwood Way CR0 4UQ Croydon 2 Surrey England	Dec 01, 2015	Jul 16, 2016	Director	Peterwood Way CR0 4UQ Croydon 2 Surrey England	England	British	1949-12	11545120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLOW TREE HEALTH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Day Lewis Plc

Apr 06, 2016

Peterwood Way

CR0 4UQ Croydon

Surrey

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01202866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does WILLOW TREE HEALTH LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 11, 2011 Delivered On Nov 16, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 16, 2011Registration of a charge (MG01)

View Detailed Information on Charges

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.
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