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WILLOWBROOK HEALTHCARE GROUP LIMITED

WILLOWBROOK HEALTHCARE GROUP LIMITED is an active private limited company, incorporated on 18 March 2013. 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 GROUP LIMITED previously had the company name NEWINCCO 1230 LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08449728
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 13 CYGNET DRIVE
Address Line 2SWAN VALLEY
Post TownNORTHAMPTON
PostcodeNN4 9BS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date15/04/2017
Last Made Up Date18/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 09/05/2013 onwards:
WILLOWBROOK HEALTHCARE GROUP LIMITED
Prior to 09/05/2013:
NEWINCCO 1230 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)
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2013
RICHARD ALEXANDER CLEMENTS
3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
  • Current Secretary
Appointed on 11/05/2023

Connections

(Shared officers)
  • MR CARL LEOPOLD CRONSTEDT COLT
  • SEBASTIAN BRATANIS OLSSON
  • MR JOHN MICHAEL BARRIE STROWBRIDGE
  • MR CARL LEOPOLD CRONSTEDT COLT
  • SEBASTIAN BRATANIS OLSSON
  • 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
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)

WILLOWBROOK HEALTHCARE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, NN4 9BS.

Map of WILLOWBROOK HEALTHCARE GROUP LIMITED at local scale
Map of WILLOWBROOK HEALTHCARE GROUP LIMITED at local scale
Map of WILLOWBROOK HEALTHCARE GROUP LIMITED at district scale
Map of WILLOWBROOK HEALTHCARE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN4 9BS

Other companies with registered offices in NN4 9BS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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