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WILLOW HEALTHCARE SERVICES LIMITED

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WILLOW HEALTHCARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05236411

Incorporation date

19/09/2004

Size

-

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 20/09/2004)
dot icon15/06/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/03/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon29/01/2016
Termination of appointment of Geoffrey Ernest Braham as a director on 2016-01-29
View PDF (1 pages)
dot icon07/05/2015
Registered office address changed from Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-05-07
View PDF (2 pages)
dot icon06/05/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon06/05/2015
Declaration of solvency
View PDF (3 pages)
dot icon06/05/2015
Resolutions
View PDF (1 pages)
dot icon10/04/2015
Termination of appointment of Julie So-Young Kim as a director on 2015-04-10
View PDF (1 pages)
dot icon07/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (5 pages)
dot icon06/02/2014
Termination of appointment of Harry Keenan as a director
View PDF (1 pages)
dot icon27/01/2014
Appointment of Ms Julie So-Young Kim as a director
View PDF (2 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon26/07/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2013
Termination of appointment of Janet Kidd as a secretary
View PDF (1 pages)
dot icon17/07/2013
Termination of appointment of Janet Kidd as a secretary
View PDF (1 pages)
dot icon04/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (8 pages)
dot icon03/08/2012
Appointment of Ms Janet Louise Kidd as a secretary
View PDF (1 pages)
dot icon03/08/2012
Termination of appointment of Mark Godden as a secretary
View PDF (1 pages)
dot icon24/07/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (8 pages)
dot icon03/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (6 pages)
dot icon08/10/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon28/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon08/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2009
Director appointed mr harry patrick keenan
View PDF (1 pages)
dot icon27/07/2009
Secretary appointed mr mark edwin godden
View PDF (1 pages)
dot icon27/07/2009
Director appointed mr geoffrey ernest braham
View PDF (1 pages)
dot icon27/07/2009
Registered office changed on 27/07/2009 from unit 7 curo park park street st albans herts AL2 2DD
View PDF (1 pages)
dot icon24/07/2009
Appointment terminated director andrew low
View PDF (1 pages)
dot icon24/07/2009
Appointment terminated director mohammed rahman
View PDF (1 pages)
dot icon24/07/2009
Appointment terminated secretary mohd rahman
View PDF (1 pages)
dot icon09/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon23/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon05/12/2008
Return made up to 20/09/08; full list of members
View PDF (9 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon03/04/2008
S-div
View PDF (1 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon16/10/2007
Return made up to 20/09/07; no change of members
View PDF (7 pages)
dot icon03/10/2006
Return made up to 20/09/06; full list of members
View PDF (7 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon09/01/2006
Registered office changed on 09/01/06 from: 16 churchill avenue harrow middlesex HA3 0AY
View PDF (1 pages)
dot icon23/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon21/10/2005
Return made up to 20/09/05; full list of members
View PDF (7 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon29/11/2004
Accounting reference date extended from 30/09/05 to 31/12/05
View PDF (1 pages)
dot icon07/10/2004
New secretary appointed
View PDF (2 pages)
dot icon07/10/2004
New director appointed
View PDF (2 pages)
dot icon30/09/2004
Director resigned
View PDF (1 pages)
dot icon30/09/2004
Secretary resigned
View PDF (1 pages)
dot icon30/09/2004
Registered office changed on 30/09/04 from: 10 cromwell place south kensington london SW7 2JN
View PDF (1 pages)
dot icon20/09/2004
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SUBSCRIBER SECRETARIES LIMITED
Corporate Secretary
19/09/2004 - 23/09/2004
110
SUBSCRIBER DIRECTORS LIMITED
Corporate Director
19/09/2004 - 23/09/2004
142
Braham, Geoffrey Ernest
Director
30/06/2009 - 28/01/2016
14
Rahman, Mohammed Abdul
Director
23/09/2004 - 30/06/2009
13
Kim, Julie So-Young
Director
16/01/2014 - 09/04/2015
7

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLOW HEALTHCARE SERVICES LIMITED

WILLOW HEALTHCARE SERVICES LIMITED is an(a) Dissolved company incorporated on 19/09/2004 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLOW HEALTHCARE SERVICES LIMITED?

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WILLOW HEALTHCARE SERVICES LIMITED is currently Dissolved. It was registered on 19/09/2004 and dissolved on 14/06/2016.

Where is WILLOW HEALTHCARE SERVICES LIMITED located?

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WILLOW HEALTHCARE SERVICES LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does WILLOW HEALTHCARE SERVICES LIMITED do?

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WILLOW HEALTHCARE SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WILLOW HEALTHCARE SERVICES LIMITED?

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The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.