WILLOW HEALTHCARE SERVICES LIMITED

Q: What is the latest filing for WILLOW HEALTHCARE SERVICES LIMITED?

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

Key Data

Status

Dissolved

Company No.

05236411

Incorporation date

19/09/2004

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

15/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

29/01/2016

Termination of appointment of Geoffrey Ernest Braham as a director on 2016-01-29

View PDF (1 pages)

07/05/2015

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)

06/05/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

06/05/2015

Declaration of solvency

View PDF (3 pages)

06/05/2015

Resolutions

View PDF (1 pages)

10/04/2015

Termination of appointment of Julie So-Young Kim as a director on 2015-04-10

View PDF (1 pages)

07/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

08/08/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

06/02/2014

Termination of appointment of Harry Keenan as a director

View PDF (1 pages)

27/01/2014

Appointment of Ms Julie So-Young Kim as a director

View PDF (2 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

26/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (6 pages)

25/07/2013

Termination of appointment of Janet Kidd as a secretary

View PDF (1 pages)

17/07/2013

Termination of appointment of Janet Kidd as a secretary

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

03/08/2012

Appointment of Ms Janet Louise Kidd as a secretary

View PDF (1 pages)

03/08/2012

Termination of appointment of Mark Godden as a secretary

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (6 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

03/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

15/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (6 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

30/07/2009

Director appointed mr harry patrick keenan

View PDF (1 pages)

27/07/2009

Secretary appointed mr mark edwin godden

View PDF (1 pages)

27/07/2009

Director appointed mr geoffrey ernest braham

View PDF (1 pages)

27/07/2009

Registered office changed on 27/07/2009 from unit 7 curo park park street st albans herts AL2 2DD

View PDF (1 pages)

24/07/2009

Appointment terminated director andrew low

View PDF (1 pages)

24/07/2009

Appointment terminated director mohammed rahman

View PDF (1 pages)

24/07/2009

Appointment terminated secretary mohd rahman

View PDF (1 pages)

09/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

05/12/2008

Return made up to 20/09/08; full list of members

View PDF (9 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/04/2008

S-div

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

03/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/01/2006

Registered office changed on 09/01/06 from: 16 churchill avenue harrow middlesex HA3 0AY

View PDF (1 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

21/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

02/08/2005

New director appointed

View PDF (2 pages)

29/11/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

30/09/2004

Registered office changed on 30/09/04 from: 10 cromwell place south kensington london SW7 2JN

View PDF (1 pages)

20/09/2004

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

WILLOW HEALTHCARE SERVICES LIMITED has not submitted financial statements

WILLOW HEALTHCARE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does WILLOW HEALTHCARE SERVICES LIMITED do?

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?

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