Willows Care Home (Romford) Limited

ActiveAccounts overdue 05351010 Private limited company
Incorporated
3 February 2005 (21 years)
Previously known as
Churchgate Healthcare (Willows) Limited (until 4 February 2016)
Valenia Limited (until 9 March 2011)
Bloomsbury Residents Management Co. Ltd (until 4 October 2007)
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
South East
Address
Link Spaces
Botanica Ditton Park
Riding Court Road
Slough
SL3 9LL

Filing status

Accounts due
30 June 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2025
British
Born August 1983 (43)
Director · Appointed 15 April 2025
British
Born March 1974 (52)
Director · Appointed 15 April 2025
British
Born November 1984
Officer history (12 former)
15 April 2025
Resigned Wood, Brian K as Director
15 April 2025
Appointed Ridgard, Christopher David as Director
15 April 2025
Appointed Smith, David Martin as Director
15 April 2025
Appointed Johal, Manpreet Singh as Director
15 April 2025
Resigned Cummings, Christian N as Director
14 April 2025
Resigned Bates, Stephen Charles as Secretary
14 April 2025
Resigned Mackay, Laird William as Director
14 April 2025
Resigned Bates, Stephen Charles as Director
14 April 2025
Appointed Wood, Brian K as Director
14 April 2025
Appointed Cummings, Christian N as Director
14 April 2025
Resigned Cooney, Brian Patrick as Director
17 November 2020
Resigned Lambert, Barry Michael as Director
24 July 2019
Appointed Mackay, Laird William as Director
12 December 2018
Appointed Bates, Stephen Charles as Director
3 April 2018
Appointed Bates, Stephen Charles as Secretary
3 April 2018
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
25 June 2015
Appointed Lambert, Barry Michael as Director
25 June 2015
Appointed Cooney, Brian Patrick as Director
25 June 2015
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
25 June 2015
Resigned Kotecha, Ameet as Director
25 June 2015
Resigned Kotecha, Ranjan Madhusudan as Secretary
3 February 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
3 February 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
3 February 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
3 February 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 February 2005
Appointed Kotecha, Ameet as Director
3 February 2005
Appointed Kotecha, Ranjan Madhusudan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06019488

Holdings 2

Companies where Willows Care Home (Romford) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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