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Willow Carehomes Topco Limited

Willow Carehomes Topco Limited is an active company incorporated on 16 March 2024 with the registered office located in London, Greater London. Willow Carehomes Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15566329
Private limited company
Age
1 year 7 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 December 2025 (1 month remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Nov 2025 (6 days ago)
Previous address was 86 Duke of York Square London SW3 4LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
15
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Dec 1995
Director • Investment Professional • French • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in England • Born in Apr 1973
Director • Ceo • British • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Khalid Ahmed Hayat, Jorge Manrique Charro, and 1 more are mutual people.
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Optimum FS Care Developments Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 1 more are mutual people.
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Limecay Limited
Jorge Manrique Charro, Khalid Ahmed Hayat, and 1 more are mutual people.
Active
Barchester Holdco Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 1 more are mutual people.
Active
Optimum Debtco Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 1 more are mutual people.
Active
Barchester Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 1 more are mutual people.
Active
Optimum Leaseco Limited
Khalid Ahmed Hayat, Jorge Manrique Charro, and 1 more are mutual people.
Active
Financials
Willow Carehomes Topco 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
6 Days Ago on 4 Nov 2025
Mr Michael John Pierpoint Details Changed
17 Days Ago on 24 Oct 2025
Mr Jorge Manrique Charro Details Changed
17 Days Ago on 24 Oct 2025
Michael Jon Whitehead Resigned
17 Days Ago on 24 Oct 2025
Shanil Sanjay Shah Resigned
17 Days Ago on 24 Oct 2025
Mr Khalid Ahmed Hayat Appointed
17 Days Ago on 24 Oct 2025
Matthew Graeme Lowe Resigned
17 Days Ago on 24 Oct 2025
Massyl Kessal Resigned
17 Days Ago on 24 Oct 2025
Ian Jeffrey Burgess Resigned
17 Days Ago on 24 Oct 2025
Mr Michael John Pierpoint Appointed
17 Days Ago on 24 Oct 2025
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Documents
Termination of appointment of Michael Jon Whitehead as a director on 24 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Khalid Ahmed Hayat 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
Appointment of Mr Jorge Manrique Charro 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
Appointment of Mr Michael John Pierpoint as a director on 24 October 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Jorge Manrique Charro on 24 October 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Michael John Pierpoint on 24 October 2025
Submitted on 4 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
Termination of appointment of Shanil Sanjay Shah as a director on 24 October 2025
Submitted on 4 Nov 2025
Repayment History
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