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Willow Bidco 1 Limited

Willow Bidco 1 Limited is an active company incorporated on 13 February 2024 with the registered office located in London, Greater London. Willow Bidco 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15487394
Private limited company
Age
1 year 10 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 13 February 2026 (1 month remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Nov 2025 (1 month ago)
Previous address was 86 Duke of York Square London SW3 4LY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
Willow Carehomes Topco Limited
PSC
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Mutual Companies
Danforth Care Grimsby Limited
CSC Corporate Services (UK) Limited, Qasim Raza Israr, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Chacombe) Limited
CSC Corporate Services (UK) Limited, Annamalai Subramanian, and 1 more are mutual people.
Active
Westminster Health Care New Limited
CSC Corporate Services (UK) Limited, Annamalai Subramanian, and 1 more are mutual people.
Active
Lawton Manor Care Home Limited
CSC Corporate Services (UK) Limited, Annamalai Subramanian, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Stamford Bridge) Limited
CSC Corporate Services (UK) Limited, Annamalai Subramanian, and 1 more are mutual people.
Active
Barchester Assisted Living Properties (Edgbaston) Limited
CSC Corporate Services (UK) Limited, Annamalai Subramanian, and 1 more are mutual people.
Active
Barchester Assisted Living Properties Limited
CSC Corporate Services (UK) Limited, Annamalai Subramanian, and 1 more are mutual people.
Active
Lawton Rise Care Home Limited
CSC Corporate Services (UK) Limited, Annamalai Subramanian, and 1 more are mutual people.
Active
Financials
Willow Bidco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 4 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 3 Nov 2025
Shanil Sanjay Shah Resigned
2 Months Ago on 24 Oct 2025
Michael Jon Whitehead Resigned
2 Months Ago on 24 Oct 2025
Ian Jeffrey Burgess Resigned
2 Months Ago on 24 Oct 2025
Massyl Kessal Resigned
2 Months Ago on 24 Oct 2025
Matthew Graeme Lowe Resigned
2 Months Ago on 24 Oct 2025
Mr Annamalai Subramanian Appointed
2 Months Ago on 24 Oct 2025
Mr Qasim Raza Israr Appointed
2 Months Ago on 24 Oct 2025
Mr Massyl Kessal Appointed
4 Months Ago on 15 Aug 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 3 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 86 Duke of York Square London SW3 4LY England to 5 Churchill Place 10th Floor London E14 5HU on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Matthew Graeme Lowe as a director on 24 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Massyl Kessal as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Ian Jeffrey Burgess as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Michael Jon Whitehead as a director on 24 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Shanil Sanjay Shah as a director on 24 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Massyl Kessal as a director on 15 August 2025
Submitted on 15 Aug 2025
Repayment History
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