Willows Nursing Home Limited

Active02777851 Private limited company
Incorporated
7 January 1993 (33 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Luke William Gilbert
Owned by
Mark Jonathan Gilbert
Luke William Gilbert
Miles Jonathan Gilbert
Accounts type
Total exemption full
Region
North West
Address
2-4 Lord Street
Southport
PR8 1QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2025
British
Born December 1977 (48)
Gilbert, Mark Jonathan
Secretary · Appointed 5 September 2011
British
Gilbert, Luke William
Director · Appointed 5 September 2011
English
Born October 1982 (44)
Director · Appointed 5 September 2011
British
Born December 1957 (68)
Officer history (5 former)
24 April 2025
Appointed Davies, Jenny Elizabeth as Director
31 March 2023
Resigned Gilbert, Miles Jonathan as Director
5 September 2011
Resigned Jackson, Susan as Secretary
5 September 2011
Appointed Gilbert, Mark Jonathan as Director
5 September 2011
Appointed Gilbert, Miles Jonathan as Director
5 September 2011
Appointed Gilbert, Luke William as Director
5 September 2011
Appointed Gilbert, Mark Jonathan as Secretary
5 September 2011
Resigned Jackson, David Winston as Director
5 September 2011
Resigned Jackson, Susan as Director
7 January 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
7 January 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
7 January 1993
Appointed Jackson, Susan as Secretary
7 January 1993
Appointed Jackson, David Winston as Director
7 January 1993
Appointed Jackson, Susan as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Luke William Gilbert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1982 (44)
Miles Jonathan Gilbert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1987 (39)

Financials

Net Assets
£222,049
Cash
£3,641

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £319,671 £319,736 £239,430 £225,374 £222,049
Balance sheet detail
20242023202220212020
Fixed Assets£313,633£324,087£341,905£351,718£362,163
Current Assets£3,797£88,770£99,670
Debtors£86,048£95,748
Cash£3,641£3,719£3,797£2,722£3,922
Creditors (< 1 year)£8,028£8,016£8,016£1,397£4,474
Creditors (> 1 year)£83,425£90,841£98,256£119,355£137,688
Net Current Assets(£4,387)(£4,297)(£4,219)£87,373£95,196
Net Assets£222,049£225,374£239,430£319,736£319,671
Shareholder Funds£222,049£225,374£239,430£319,736£319,671

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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