WILLOWMEAD PROPERTY LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

WILLOWMEAD PROPERTY LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
WILLOWMEAD PROPERTY LIMITED was incorporated 9 years ago on 09/02/2015 and has the registered number: 09430471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

WILLOWMEAD PROPERTY LIMITED - SEVENOAKS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MYHOME SUPPORTED LIVING LIMITED (until 29/11/2017)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
KATY LINEKER Mar 1980 British Director 2020-01-23 CURRENT
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2015-02-09 UNTIL 2016-05-03 RESIGNED
CHRISTINA ANNE WALSH Mar 1967 British Director 2018-12-20 UNTIL 2019-04-29 RESIGNED
SHARON CHRYSTAL Oct 1975 British Director 2018-12-20 UNTIL 2021-12-20 RESIGNED
ANDREA KINKADE Mar 1970 British Director 2019-05-17 UNTIL 2020-05-29 RESIGNED
MR MATTHEW RUSSELL TILLETT Sep 1968 British Director 2018-12-20 UNTIL 2020-01-10 RESIGNED
MR PIERS RODERICK DENNISTON SWORD Sep 1988 British Director 2015-05-14 UNTIL 2015-10-06 RESIGNED
MRS RUTH REBECCA SMITH May 1982 British Director 2020-06-25 UNTIL 2021-03-26 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-04-06 UNTIL 2023-06-12 RESIGNED
MR DAVID MARTIN PETRIE Sep 1969 British Director 2018-05-15 UNTIL 2019-04-25 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-03-28 UNTIL 2018-05-15 RESIGNED
MR PAUL GERARD NELSON Feb 1980 British Director 2018-08-10 UNTIL 2018-12-18 RESIGNED
MS AMI MIRIAM COLLMAN May 1982 British Director 2015-02-09 UNTIL 2015-05-14 RESIGNED
MR GARETH MICHAEL MULLAN Sep 1981 British Director 2017-11-02 UNTIL 2018-03-28 RESIGNED
MISS KATIE KING Jun 1982 British Director 2016-05-03 UNTIL 2017-11-02 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2021-04-06 UNTIL 2023-07-24 RESIGNED
MR ROBERT JOHN HARVEY Jan 1974 British Director 2018-03-28 UNTIL 2018-05-15 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2015-02-09 UNTIL 2015-05-14 RESIGNED
MR OLIVER STEPHEN HARRIS Jan 1982 British Director 2017-11-02 UNTIL 2018-05-15 RESIGNED
MARK GOODMAN Sep 1966 British Director 2015-02-09 UNTIL 2015-05-14 RESIGNED
MR KEVAN PETER DOYLE Feb 1968 British Director 2018-03-28 UNTIL 2018-08-10 RESIGNED
FREDERICK STEVEN COLLMAN Oct 1988 British Director 2015-05-14 UNTIL 2017-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mylife Supported Living Limited 2018-03-23 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mylife Supported Living Estates Limited 2016-04-06 - 2018-03-23 East Molesey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver Harris 2016-04-06 - 2016-04-06 2/1980 Cobham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTWICK BARN LIMITED BIRMINGHAM ENGLAND Active SMALL 87100 - Residential nursing care facilities
YEWCARE LIMITED BIRMINGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
WREN HOUSE LIMITED BIRMINGHAM ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WILLOWMEAD RESIDENTIAL HOME LTD. BIRMINGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
1ST CARE NURSING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FEATHERTON HOUSE LIMITED BIRMINGHAM ENGLAND Active SMALL 96090 - Other service activities n.e.c.
MONTREUX LIVING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
ACTIVE ASSISTANCE (UK) GROUP LIMITED SEVENOAKS UNITED KINGDOM Active FULL 86900 - Other human health activities
EASTWICK HEALTHCARE LIMITED BIRMINGHAM ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
MONTREUX HEALTHCARE LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MYLIFE SUPPORTED LIVING LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MYLIFE SUPPORTED LIVING ESTATES LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
MONTREUX GROUP (HOLDINGS) LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LITTLE BEAR'S DAY-CARE LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
MYLIFE SUPPORTED LIVING (GROUP) LTD. EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MONTREUX CAPITAL MANAGEMENT (UK) LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MCM UK (GROUP) HOLDINGS LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CYCLONE PROPERTY HOLDINGS LIMITED EAST MOLESEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SXYFIT LIMITED EAST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
MyHome Supported Living Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £8,721 Cash £5,171 equity
MyHome Supported Living Limited - Abbreviated accounts 16.1 2016-11-01 31-12-2015 £-4,045 equity

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NUGO CARE LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
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THE PATIENTS JOURNAL MEDICAL LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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