Willinbrook Healthcare Limited. net worth, address, company information. Free

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Willinbrook Healthcare Limited (reg no 07070731) is a private limited company started on 2009-11-09 originating in England. The firm has its registered office at 2Nd Floor Stomp Road, Burnham, Slough SL1 7LW. Having undergone a change in 2010-02-22, the previous name the enterprise utilized was Willin Brook Healthcare Limited. Willinbrook Healthcare Limited operates SIC: 86900 - "other human health activities".

Company details

Name	Willinbrook Healthcare Limited
Number	07070731
Date of Incorporation:	2009/11/09
End of financial year:	30 September
Address:	2nd Floor Stomp Road, Burnham, Slough, SL1 7LW
SIC code:	86900 - Other human health activities

As for the 3 directors that can be found in the aforementioned company, we can name: David M. (in the company from 21 July 2021), Gurkirpal T. (appointment date: 23 July 2019), Manpreet J. (appointed on 23 July 2019). The Companies House reports 1 person of significant control - Willis Acorn Limited, a company which is located at Aldridge Road, Perry Barr, B44 8BW Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31
Current Assets	65,340	57,293	119,053	458,315
Number Shares Allotted	-	1	1	2,000
Shareholder Funds	62,029	378,757	605,895	1,074,216
Tangible Fixed Assets	1,777,905	1,833,996	1,859,729	1,964,540
Total Assets Less Current Liabilities	1,349,029	1,593,232	1,751,950	2,213,328

People with significant control

Willis Acorn Limited

30 June 2016

Address	363 Aldridge Road, Perry Barr, Birmingham, B44 8BW, England
Legal authority	Companies House Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	09340632
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Full accounts data made up to 2022-09-30 filed on: 11th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts data made up to 2022-09-30 filed on: 11th, October 2023 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 6th, October 2022 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 070707310009, created on 2021-08-13 filed on: 18th, August 2021 \| mortgage	Free Download (34 pages)
(AP01) New director was appointed on 2021-07-21 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 13th, July 2021 \| accounts	Free Download (30 pages)
(AUD) Auditor's resignation filed on: 29th, December 2020 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 26th, November 2020 \| accounts	Free Download (31 pages)
(AA01) Current accounting period extended from 2019-07-31 to 2019-09-30 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 9th, August 2019 \| resolution	Free Download (16 pages)
(MR01) Registration of charge 070707310008, created on 2019-07-23 filed on: 25th, July 2019 \| mortgage	Free Download (28 pages)
(MR04) Satisfaction of charge 4 in full filed on: 25th, July 2019 \| mortgage	Free Download (7 pages)
(MR04) Satisfaction of charge 070707310007 in full filed on: 25th, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 3 in full filed on: 25th, July 2019 \| mortgage	Free Download (4 pages)
(AP01) New director was appointed on 2019-07-23 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-23 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-23 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 363 Aldridge Road Perry Barr Birmingham B44 8BW to 2nd Floor Stomp Road Burnham Slough SL1 7LW on 2019-07-24 filed on: 24th, July 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2018-07-31 filed on: 30th, November 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-07-31 filed on: 13th, April 2018 \| accounts	Free Download (18 pages)
(MR04) Satisfaction of charge 070707310005 in full filed on: 24th, January 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 070707310006 in full filed on: 24th, January 2018 \| mortgage	Free Download (1 page)
(CH01) On 2017-11-20 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2016-07-31 filed on: 8th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-11-09 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-09: 2000.00 GBP capital
(AA) Accounts for a small company made up to 2015-07-31 filed on: 1st, October 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 070707310007, created on 2015-09-07 filed on: 15th, September 2015 \| mortgage	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 18th, February 2015 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 18th, February 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 28th, January 2015 \| resolution
(AD01) Registered office address changed from 1 Charterhouse Avenue the Meadows Stafford ST17 4TJ to 363 Aldridge Road Perry Barr Birmingham B44 8BW on 2015-01-28 filed on: 28th, January 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-01-08 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 070707310006, created on 2015-01-08 filed on: 21st, January 2015 \| mortgage	Free Download (43 pages)
(MR01) Registration of charge 070707310005, created on 2015-01-08 filed on: 14th, January 2015 \| mortgage	Free Download (35 pages)
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 21st, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-11-09 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-09 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-11-12: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 2nd, September 2013 \| accounts	Free Download (17 pages)
(SH03) Purchase of own shares filed on: 21st, August 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 25th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-11-09 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 19th, January 2012 \| mortgage	Free Download (4 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, January 2012 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-09 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 14th, June 2011 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, June 2011 \| resolution	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 4th, May 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 4th, May 2011 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, May 2011 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2010-11-30 to 2010-07-31 filed on: 16th, March 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-11-09 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, August 2010 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name filed on: 3rd, August 2010 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 2010-07-27: 2001.00 GBP filed on: 3rd, August 2010 \| capital	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, July 2010 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed willin brook healthcare LIMITEDcertificate issued on 22/02/10 filed on: 22nd, February 2010 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-01-30 filed on: 30th, January 2010 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, November 2009 \| incorporation	Free Download (24 pages)

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