WILLOWBROOK HEALTHCARE DEBTCO LIMITED

Company number 06655141

Date	Type	Description	View / Download
08 Aug 2014	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ	(1 page)
06 May 2014	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
06 May 2014	AP03	Appointment of Matthew Frederick Proctor as a secretary	(3 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ A dividend of the benefit of £58857930 owed by avery healthcare group LIMITED 31/03/2014	(2 pages)
31 Mar 2014	SH20	Statement by directors	(1 page)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 1	(4 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 31/03/14	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 61,381,598.00	(4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ SH01 allotted shares 31/03/2014	(3 pages)
28 Jan 2014	MR01	Registration of charge 066551410007	(23 pages)
23 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
16 Sep 2013	TM01	Termination of appointment of Keith Crockett as a director	(2 pages)
16 Sep 2013	AP01	Appointment of Keith Crockett as a director	(3 pages)
02 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(7 pages)
24 Jul 2013	MR01	Registration of charge 066551410006	(55 pages)
19 Jul 2013	MR01	Registration of charge 066551410005	(43 pages)
06 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
19 Apr 2013	MR01	Registration of charge 066551410004	(5 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AP01	Appointment of Mathew Frederick Proctor as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of David Burke as a director	(2 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
12 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(7 pages)