WILLOWS CARE HOME LIMITED - HINCKLEY


Company Profile Company Filings

Overview

WILLOWS CARE HOME LIMITED is a Private Limited Company from HINCKLEY ENGLAND and has the status: Dissolved - no longer trading.
WILLOWS CARE HOME LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003958. The accounts status is SMALL.

WILLOWS CARE HOME LIMITED - HINCKLEY

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2020

Registered Office

HOMES SUPPORT CENTRE 1 LUTTERWORTH ROAD
HINCKLEY
LEICESTERSHIRE
LE10 2DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2019 01/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BARBARA MARY GRANGER British Secretary 2006-12-14 CURRENT
MISS EMMA SARA PHILPOTT Jan 1971 British Director 2010-09-15 CURRENT
MR CHRISTOPHER JOHN WHITE Jan 1962 British Director 2019-12-16 CURRENT
MR DAVID NIGEL LOCK Dec 1950 British Director 2006-12-14 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2006-11-20 UNTIL 2006-11-21 RESIGNED
MR MICHAEL ANTHONY BONAS Apr 1947 British Director 2009-05-28 UNTIL 2015-04-24 RESIGNED
EMMA LOUISE CHARMAN CONNIFF Apr 1968 British Director 2006-12-14 UNTIL 2009-06-05 RESIGNED
MR MICHAEL ANTHONY WILSON Apr 1978 British Director 2019-12-16 UNTIL 2020-02-05 RESIGNED
MRS KAREN JOY LOCK Jan 1963 United States Director 2006-12-14 UNTIL 2013-04-26 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2006-11-20 UNTIL 2006-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adept Care Homes Limited 2016-04-06 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOAT HOUSE CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
ADEPT CARE HOMES LIMITED HINCKLEY ENGLAND Active GROUP 70100 - Activities of head offices
KNOWLES CARE HOME LIMITED HARROW ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
DOUGLAS COURT CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
THE OLD VICARAGE CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
KIWI HOUSE CARE HOME LIMITED HINCKLEY UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
BOWOOD CARE HOMES LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HENRY HOLDINGS LIMITED HINCKLEY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CHETWYND HOUSE CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
BRAVO HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KILO HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MIKE HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CHARLEY HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSORTIA HEALTH AND CARE SERVICES LIMITED STOKE-ON-TRENT ENGLAND Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
LOCK KEY PROPERTIES LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
CONSORTIA CONSULTANCY SERVICES LIMITED STOKE-ON-TRENT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
TRENTHAM WELLNESS AND AESTHETICS LIMITED STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
CONSORTIA CARE SOLUTIONS LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOAT HOUSE CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
DOUGLAS COURT CARE HOME LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
KIWI HOUSE CARE HOME LIMITED HINCKLEY UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
BOWOOD CARE HOMES LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HENRY HOLDINGS LIMITED HINCKLEY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRAVO HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KILO HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MIKE HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOCK KEY PROPERTIES LIMITED HINCKLEY ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
A & L MOTS LTD HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles