Website & contact details
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Willowbrook Healthcare Group Limited
- Incorporated
- 18 March 2013 (13 years)
- Previously known as
- Newincco 1230 Limited (until 9 May 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David Alexander Reuben
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 3 Cygnet DriveSwan ValleyNorthamptonNN4 9BS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Molsom, Matthew Richard
Secretary · Appointed 25 February 2026
Director · Appointed 27 February 2023
Swedish
Born May 1989 (37)
Reuben, David Alexander
Director · Appointed 27 February 2023
British
Born May 1980 (46)
Director · Appointed 27 February 2023
Swedish
Born October 1990 (36)
Officer history (11 former)
25 February 2026
Appointed Molsom, Matthew Richard as Secretary
22 October 2025
10 July 2025
Resigned Clements, Richard Alexander as Secretary
11 May 2023
Appointed Clements, Richard Alexander as Secretary
28 April 2023
28 April 2023
Resigned Proctor, Matthew Frederick as Secretary
27 February 2023
27 February 2023
Appointed Reuben, David Alexander as Director
27 February 2023
9 March 2022
22 April 2014
Appointed Proctor, Matthew Frederick as Secretary
22 April 2014
28 March 2014
16 July 2013
16 July 2013
5 April 2013
5 April 2013
5 April 2013
5 April 2013
5 April 2013
5 April 2013
5 April 2013
18 March 2013
18 March 2013
18 March 2013
18 March 2013
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
Limited Company
Reg. no. 08599361
Holdings 1
Companies where Willowbrook Healthcare Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Aspen Tower RB Opco Ltd Owns 25–50% of shares
Avery Healthcare Holdings Limited Owns 75–100% of shares
Avery Healthcare Group Limited Owns 75–100% of shares
Artisan Care Group Limited Owns 75–100% of shares
Willowbrook Healthcare Group Limited This company Owns 75–100% of shares
Avery Opco Lessee Limited Owns 75–100% of shares
Avery (Glenmoor) Limited Owns 75–100% of shares
Avery (Lucas Court) Limited Owns 75–100% of shares
Avery at Loxley Park (Homecare) Limited Owns 75–100% of shares
Avery at Loxley Park (Operations) Limited Owns 75–100% of shares
Avery at the Miramar (Operations) Limited Owns 75–100% of shares
Avery Homes Bracknell Limited Owns 75–100% of shares
Avery Homes Downend Limited Owns 75–100% of shares
Avery Homes Droitwich Limited Owns 75–100% of shares
Avery of Leicester (Operations) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100,001
- Profit
- £0
- Employees
- 4
- Debt Ratio
- 99%
- Current Ratio
- 0.3x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £12,020,700 | £12,020,700 | £12,020,700 | |
| Current Assets | £4,097,278 | £4,097,278 | ||
| Debtors | £4,097,278 | £4,123,551 | ||
| Creditors (< 1 year) | £16,017,977 | £16,017,977 | £16,017,977 | £16,044,250 |
| Net Current Assets | (£11,920,699) | (£11,920,699) | (£11,920,699) | (£11,920,699) |
| Net Assets | £100,001 | £100,001 | ||
| Shareholder Funds | £100,001 | £100,001 | £100,001 | £100,001 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 3 March 2026 | Appointment of a secretary | |||
| 3 February 2026 | Director's details changed | |||
| 3 February 2026 | Director's details changed |
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