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Nom

Willowbrook Healthcare Debtco Limited

Adresse
15 Basset Court
Loake Close
Grange Park
Northampton
NN4 5EZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
17 mai 2017
Company Register Address 3 Cygnet Drive
Northampton
NN4 9BS
Société Numéro de Registre 06655141 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2025
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Avery Debtco Limited
  • Newincco 866 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Willowbrook Healthcare Limited Status: Active Notified: 06/04/2016 Company Registration: 06655208 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Clements, Richard Alexander Swan Valley, Northampton Status: Active Notified: 11/05/2023 Role: Secretary
    Colt, Carl Leopold Cronstedt Swan Valley, Northampton Status: Active Notified: 27/02/2023 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Colt, Leopold Cronstedt Swan Valley, Northampton Status: Active Notified: 27/02/2023 Role: Director Country of Residence: England Nationality: Swedish
    Molsom, Matthew Richard Swan Valley, Northampton Status: Active Notified: 25/02/2026 Role: Secretary
    Olsson, Konstantin Sebastian Bratanis Swan Valley, Northampton Status: Active Notified: 27/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Olsson, Sebastian Bratanis Swan Valley, Northampton Status: Active Notified: 27/02/2023 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish
    Reuben, David Alexander Swan Valley, Northampton Status: Active Notified: 27/02/2023 Date of Birth: 05/1980 Occupation: Finance Role: Director Country of Residence: United States Nationality: British
    Proctor, Matthew Frederick Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 16/05/2012 Ceased: 28/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Strowbridge, John Michael Barrie Hollowell Reservoir Hollowell, Northampton Status: Ceased Notified: 08/08/2008 Ceased: 22/10/2025 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AH Littleover Holdco Limited Status: Active Notified: 20/11/2020 Companies House Number: 13033815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avery Homes Hatfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 07211601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Avery Homes Kirkstall Limited Status: Active Notified: 06/04/2016 Companies House Number: 06905596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Avery Homes Nominee 2 Limited Status: Active Notified: 01/07/2016 Companies House Number: 08595636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avery Homes Pemberley Limited Status: Active Notified: 05/03/2021 Companies House Number: 13248271 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avery Homes Rugeley Limited Status: Active Notified: 06/04/2016 Companies House Number: 06722337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag GB Avery Homes SH Limited Status: Active Notified: 01/07/2016 Companies House Number: 08595639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Avery Homes TH LTD Status: Active Notified: 01/07/2016 Companies House Number: 08595643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawthorns Retirement Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 08943620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • gb-flag Willowbrook Healthcare Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06655174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors