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Willow Health Care Ltd

Willow Health Care Ltd is an active company incorporated on 28 May 2008 with the registered office located in Falkirk, Stirling and Falkirk. Willow Health Care Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC343492
Private limited company
Scottish Company
Age
17 years
Incorporated 28 May 2008
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
T/ A Callendar Pharmacy
171 High Street
Falkirk
Stirlingshire
FK1 1DU
Scotland
Same address for the past 7 years
Telephone
01324228433
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Oct 1980 • Pharmacist
Mr Richard Brian Grahame
PSC • British • Lives in Scotland • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
LP North Twenty Six Limited
Richard Brian Grahame is a mutual person.
Active
M. Timoney Limited
Richard Brian Grahame is a mutual person.
Active
Grahame Healthcare Ltd
Richard Brian Grahame is a mutual person.
Active
Irvine HC Limited
Richard Brian Grahame is a mutual person.
Active
Willow Health Care Holdings Limited
Richard Brian Grahame is a mutual person.
Active
Jedburgh Health Care Limited
Richard Brian Grahame is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.56K
Decreased by £213.56K (-93%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 4 (+8%)
Total Assets
£7.38M
Decreased by £2.51M (-25%)
Total Liabilities
-£6.85M
Decreased by £2.27M (-25%)
Net Assets
£530.15K
Decreased by £240.4K (-31%)
Debt Ratio (%)
93%
Increased by 0.61% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 29 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Richard Brian Grahame Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Richard Brian Grahame Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mr Richard Brian Grahame (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Registration of charge SC3434920017, created on 29 July 2025
Submitted on 5 Aug 2025
Registration of charge SC3434920016, created on 27 June 2025
Submitted on 17 Jul 2025
Registration of charge SC3434920015, created on 27 June 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Change of details for Mr Richard Brian Grahame as a person with significant control on 18 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 25 Apr 2024
Secretary's details changed for Mr Richard Brian Grahame on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Richard Brian Grahame on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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