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WILLOWS CARE HOME LIMITED

Company number 06003958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2021 DS01 Application to strike the company off the register
12 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2020 MR01 Registration of charge 060039580003, created on 9 September 2020
21 Aug 2020 AA Accounts for a small company made up to 29 February 2020
15 Jun 2020 MR04 Satisfaction of charge 060039580002 in full
20 Mar 2020 PSC05 Change of details for Adept Care Group Limited as a person with significant control on 22 October 2019
11 Feb 2020 TM01 Termination of appointment of Michael Anthony Wilson as a director on 5 February 2020
21 Jan 2020 AP01 Appointment of Mr Christopher John White as a director on 16 December 2019
21 Jan 2020 AP01 Appointment of Mr Michael Anthony Wilson as a director on 16 December 2019
02 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with updates
29 Dec 2019 CH03 Secretary's details changed for Mrs Barbara Mary Granger on 6 November 2019
06 Nov 2019 AD01 Registered office address changed from The Standings Fields Farm Business Centre Hinckley Road Sapcote Leicester Leicestershire LE9 4LH to Homes Support Centre 1 Lutterworth Road Burbage Hinckley Leicestershire LE10 2DJ on 6 November 2019
30 Aug 2019 AA Accounts for a small company made up to 28 February 2019
27 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
27 Nov 2018 CH01 Director's details changed for Mr David Nigel Lock on 27 November 2018
27 Nov 2018 CH01 Director's details changed for Miss Emma Sara Philpott on 27 November 2018
31 Oct 2018 AA Accounts for a small company made up to 28 February 2018
22 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
21 Nov 2017 CH03 Secretary's details changed for Mrs Barbara Mary Granger on 21 November 2017
07 Oct 2017 AA Accounts for a small company made up to 28 February 2017
04 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
30 Nov 2016 AA Accounts for a small company made up to 28 February 2016
18 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1