WILLOWBROOK HEALTHCARE DEBTCO LIMITED

WILLOWBROOK HEALTHCARE DEBTCO LIMITED is an active private limited company, incorporated on 24 July 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cygnet Drive, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. WILLOWBROOK HEALTHCARE DEBTCO LIMITED has two previous names, the most recent of which was AVERY DEBTCO LIMITED. The company has 12 mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	3 CYGNET DRIVE
Address Line 2	SWAN VALLEY
Post Town	NORTHAMPTON
Postcode	NN4 9BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/08/2024
Last Made Up Date	24/07/2023

Return

Next Due Date	21/08/2016
Last Made Up Date	24/07/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	7
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 08/08/2008 onwards:

WILLOWBROOK HEALTHCARE DEBTCO LIMITED

From 06/08/2008 to 08/08/2008:

AVERY DEBTCO LIMITED

Prior to 06/08/2008:

NEWINCCO 866 LIMITED

Directors

(The company's officers)

MR CARL LEOPOLD CRONSTEDT COLT

(~35 year old Swedish national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2023

SEBASTIAN BRATANIS OLSSON

(~33 year old Swedish national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/02/2023

DAVID ALEXANDER REUBEN

(~44 year old British national)

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Director
Gives occupation as FINANCE
Usually resident in UNITED STATES

Appointed on 27/02/2023

MR JOHN MICHAEL BARRIE STROWBRIDGE

(~57 year old British national)

KEEPERS LODGE, HOLLOWELL RESERVOIR HOLLOWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8RL

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/08/2008

RICHARD ALEXANDER CLEMENTS

3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS

Current Secretary

Appointed on 11/05/2023

Connections

(Shared officers)

ADEPT BUILD LIMITED

MR CARL LEOPOLD CRONSTEDT COLT
SEBASTIAN BRATANIS OLSSON
MR JOHN MICHAEL BARRIE STROWBRIDGE

AH BRAINTREE LIMITED

MR CARL LEOPOLD CRONSTEDT COLT
SEBASTIAN BRATANIS OLSSON

AH LITTLEOVER HOLDCO LIMITED

MR CARL LEOPOLD CRONSTEDT COLT
SEBASTIAN BRATANIS OLSSON

ARTISAN CARE CLEVEDON LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ARTISAN CARE DEVCO LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

ARTISAN CARE HOLDCO LIMITED

MR JOHN MICHAEL BARRIE STROWBRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)