Willmotts Healthcare Limited

Active04361380 Private limited company
Incorporated
28 January 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
238 Station Road
Addlestone
Surrey
KT15 2PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
4 May 2017
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
Resigned Brooks, David Nicholas as Director
3 May 2017
Appointed Cowley, Andrew Christian as Director
3 May 2017
Appointed Brooks, David Nicholas as Director
3 May 2017
5 April 2017
Resigned Patel, Vimla as Director
26 August 2015
Resigned Patel, Jogendra Shivabhai as Director
28 January 2015
Resigned Patel, Chiman as Director
20 December 2011
Appointed Patel, Mahesh Shivabhai as Director
1 March 2008
Appointed Patel, Chiman as Director
1 March 2008
Appointed Patel, Vimla as Director
29 October 2007
Appointed Alflatt, John Neal as Secretary
29 October 2007
Resigned Jacob, Jaison as Secretary
31 January 2005
Appointed Jacob, Jaison as Secretary
31 January 2005
Resigned Alflatt, John Neal as Secretary
9 June 2003
Resigned Brown, Livingstone Edward as Director
1 February 2002
Appointed Alflatt, John Neal as Secretary
1 February 2002
Appointed Patel, Jogendra Shivabhai as Director
1 February 2002
Appointed Brown, Livingstone Edward as Director
1 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 February 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
1 February 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 January 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
28 January 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10721304
Former controllers (1)
4 May 2017
Ceased Mahesh Shivabhai Patel — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Ashgrove Residential Care Limited DissolvedOwns 75–100% of shares
Croftwood Care Ltd Owns 75–100% of shares
Westhaven Care Limited Owns 75–100% of shares
Croftwood Care UK Limited Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited Owns 75–100% of shares
Templecare Limited Owns 75–100% of shares
Dove Care Homes Limited Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited DissolvedOwns 75–100% of shares
Willmotts Healthcare Limited This company Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £913,286 £913,286 £913,286 £913,286 £913,286
Balance sheet detail
202520242023202220212020
Debtors£913,284£913,284£906,529£906,529£906,529
Cash£6,755£6,755£6,755
Shareholder Funds£913,286£913,286£913,286£913,286£913,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Accounts for a dormant company31 March 2026
5 February 2026Confirmation statement with no updates28 January 2026
21 November 2025Termination of appointment of a director
21 October 2025Accounts for a dormant company31 March 2025
28 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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