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Willowmead Residential Home Ltd

Willowmead Residential Home Ltd is an active company incorporated on 25 February 2004 with the registered office located in Pinner, Greater London. Willowmead Residential Home Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05055111
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
58 High Street
Pinner
Middlesex
HA5 5PZ
England
Address changed on 6 Oct 2025 (16 days ago)
Previous address was C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR England
Telephone
07958578455
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in Oct 1978
Director • C.E.O • British • Lives in Cyprus • Born in Aug 1957
Director • Investment Analyst • British • Lives in Singapore • Born in May 1986
Director • British • Lives in Cyprus • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastwick Barn Limited
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Wren House Limited
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Featherton House Limited
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Eastwick Healthcare Limited
Kevin Anthony Mudd, Mark Philip Martindale, and 1 more are mutual people.
Active
Yewcare Limited
Kevin Anthony Mudd and Solomon Robert Nevins are mutual people.
Active
LH SPV Limited
Shan Holiday and Sacheev Patel are mutual people.
Active
Subway Reading Limited
Sacheev Patel is a mutual person.
Active
KPSR Accounting Limited
Sacheev Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.63K
Decreased by £78.48K (-41%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£4.87M
Decreased by £387.07K (-7%)
Total Liabilities
-£6.92M
Decreased by £10.07K (-0%)
Net Assets
-£2.05M
Decreased by £376.99K (+22%)
Debt Ratio (%)
142%
Increased by 10.29% (+8%)
Latest Activity
Registered Address Changed
16 Days Ago on 6 Oct 2025
Charge Satisfied
16 Days Ago on 6 Oct 2025
Mr Shan Holiday Appointed
26 Days Ago on 26 Sep 2025
Mr Sacheev Patel Appointed
26 Days Ago on 26 Sep 2025
Lh Spv Limited (PSC) Appointed
26 Days Ago on 26 Sep 2025
Solomon Robert Nevins Resigned
26 Days Ago on 26 Sep 2025
Ccla Investment Management Limited (PSC) Resigned
26 Days Ago on 26 Sep 2025
New Charge Registered
26 Days Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Kevin Mudd (PSC) Resigned
10 Months Ago on 22 Dec 2024
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Documents
Satisfaction of charge 050551110007 in full
Submitted on 6 Oct 2025
Cessation of Ccla Investment Management Limited as a person with significant control on 26 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Sacheev Patel as a director on 26 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Solomon Robert Nevins as a director on 26 September 2025
Submitted on 6 Oct 2025
Registered office address changed from C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR England to 58 High Street Pinner Middlesex HA5 5PZ on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Mr Shan Holiday as a director on 26 September 2025
Submitted on 6 Oct 2025
Notification of Lh Spv Limited as a person with significant control on 26 September 2025
Submitted on 6 Oct 2025
Registration of charge 050551110008, created on 26 September 2025
Submitted on 2 Oct 2025
Part of the property or undertaking has been released and no longer forms part of charge 050551110007
Submitted on 5 Aug 2025
Cessation of Kevin Mudd as a person with significant control on 22 December 2024
Submitted on 7 Mar 2025
Repayment History
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