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Nom

Willowbrook Healthcare Developments Limited

Adresse
3 Cygnet Drive
Swan Valley
Northampton
NN4 9BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 06655174 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2025
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Optimum Care Developments Limited
  • Newicco 868 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Willowbrook Healthcare Debtco Limited Status: Active Notified: 06/04/2016 Company Registration: 06655141 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    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
    Clements, Richard Alexander Swan Valley, Northampton Status: Ceased Notified: 11/05/2023 Ceased: 10/07/2025 Role: Secretary
    Crockett, Keith Russell Grange Park, Northampton Status: Ceased Notified: 15/07/2013 Ceased: 16/07/2013 Occupation: Vice President Role: Director Country of Residence: England 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