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Willow Park Healthcare Limited

Willow Park Healthcare Limited is a dissolved company incorporated on 7 April 2009 with the registered office located in Birmingham, West Midlands. Willow Park Healthcare Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 22 October 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06872025
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Same address for the past 4 years
Telephone
01977877680
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Apr 1965
Director • None • Irish • Lives in UK • Born in Aug 1975
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1950
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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THR Number 48 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
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THR Number 4 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
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THR Number 17 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
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THR Number 17 (Holdings) Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
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THR Number 34 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
Active
THR Number 3 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
Active
THR Number 6 Limited
Stanley Gordon Bland, Kenneth Macangus Mackenzie, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
£410.67K
Decreased by £35.1K (-8%)
Turnover
£2.15M
Increased by £2.15M (%)
Employees
77
Increased by 3 (+4%)
Total Assets
£4.12M
Decreased by £454.07K (-10%)
Total Liabilities
-£1.99M
Decreased by £766.63K (-28%)
Net Assets
£2.14M
Increased by £312.56K (+17%)
Debt Ratio (%)
48%
Decreased by 11.96% (-20%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Oct 2022
Voluntary Liquidator Appointed
4 Years Ago on 9 Nov 2021
Declaration of Solvency
4 Years Ago on 9 Nov 2021
Registered Address Changed
4 Years Ago on 8 Nov 2021
Accounting Period Extended
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Apr 2021
Confirmation Submitted
5 Years Ago on 20 Apr 2020
Thr Number 34 Limited (PSC) Details Changed
5 Years Ago on 4 Dec 2019
Darrington Healthcare Ltd (PSC) Details Changed
5 Years Ago on 4 Dec 2019
Charge Satisfied
5 Years Ago on 21 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2022
Resolutions
Submitted on 9 Nov 2021
Declaration of solvency
Submitted on 9 Nov 2021
Appointment of a voluntary liquidator
Submitted on 9 Nov 2021
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 November 2021
Submitted on 8 Nov 2021
Previous accounting period extended from 30 April 2020 to 31 October 2020
Submitted on 28 Apr 2021
Confirmation statement made on 7 April 2021 with no updates
Submitted on 23 Apr 2021
Confirmation statement made on 7 April 2020 with updates
Submitted on 20 Apr 2020
Change of details for Thr Number 34 Limited as a person with significant control on 4 December 2019
Submitted on 17 Apr 2020
Repayment History
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