WILLOW PARK HEALTHCARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

WILLOW PARK HEALTHCARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
WILLOW PARK HEALTHCARE LIMITED was incorporated 15 years ago on 07/04/2009 and has the registered number: 06872025. The accounts status is SMALL.

WILLOW PARK HEALTHCARE LIMITED - BIRMINGHAM

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/04/2019

Registered Office

C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
TCWP 009 LIMITED (until 05/12/2009)

Confirmation Statements

Last Statement Next Statement Due
07/04/2021 21/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARGET FUND MANAGERS LIMITED Corporate Secretary 2019-11-05 CURRENT
MR KENNETH MACANGUS MACKENZIE Mar 1950 British Director 2019-11-05 CURRENT
MR JOHN MARCUS FLANNELLY Aug 1975 Irish Director 2019-11-05 CURRENT
MR ANDREW STEWART BROWN Apr 1965 British Director 2019-11-05 CURRENT
STANLEY GORDON BLAND Dec 1979 British Director 2019-11-05 CURRENT
MR IAIN ALSTON MURPHY Feb 1953 British Director 2009-04-07 UNTIL 2019-11-04 RESIGNED
MR SHAUN IAN LUCAS Nov 1945 British Director 2010-06-30 UNTIL 2019-11-04 RESIGNED
MR LEIB LEVISON Sep 1965 British Director 2019-11-04 UNTIL 2019-11-05 RESIGNED
MR STEPHEN DIXON Sep 1957 British Director 2009-04-07 UNTIL 2019-11-04 RESIGNED
MR ERIC GEORGE DIXON Jul 1954 British Director 2009-04-07 UNTIL 2019-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thr Number 34 Limited 2018-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AKARI HOMES LIMITED LEEDS ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
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OAK PARK HEALTHCARE LIMITED BIRMINGHAM Dissolved... SMALL 64306 - Activities of real estate investment trusts
THR NUMBER 34 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
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MITCH DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
SYCAMORE PARK HEALTHCARE LIMITED BIRMINGHAM Dissolved... SMALL 64306 - Activities of real estate investment trusts
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BAYSTAFF CARE DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIRCH PARK HEALTHCARE LIMITED BIRMINGHAM Dissolved... SMALL 64306 - Activities of real estate investment trusts
THR NUMBER 35 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts

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