WILLOWBECK HEALTH CARE LIMITED

Company number 05772982

Date	Type	Description	View / Download
07 Dec 2020	AA	Full accounts made up to 31 March 2020	(24 pages)
18 Nov 2020	MR04	Satisfaction of charge 057729820003 in full	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 057729820004 in full	(1 page)
18 Nov 2020	MR04	Satisfaction of charge 057729820002 in full	(1 page)
03 Aug 2020	MA	Memorandum and Articles of Association	(6 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement & intercreditor agreement 08/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Jul 2020	AP01	Appointment of Mr Angus John Blyth as a director on 11 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Euan David Craig as a director on 11 July 2020	(1 page)
13 Jul 2020	MR01	Registration of charge 057729820004, created on 9 July 2020	(88 pages)
16 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
11 Sep 2019	MR01	Registration of charge 057729820003, created on 6 September 2019	(82 pages)
20 Aug 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Jul 2019	AP01	Appointment of Mrs Helen Baxendale as a director on 15 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mrs Lynne Waters as a director on 15 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Lisa Jayne Thomas as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of David Sturrock as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of David Pancott as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of James Robson as a director on 3 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Amanda Lighton as a director on 3 July 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
28 Dec 2018	TM01	Termination of appointment of Angela Sands as a director on 28 December 2018	(1 page)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
11 Sep 2018	MR01	Registration of charge 057729820002, created on 5 September 2018	(13 pages)
08 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)