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WILLOW PARK HEALTHCARE LIMITED

Company number 06872025

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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)
22 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2021 600 Appointment of a voluntary liquidator
09 Nov 2021 LIQ01 Declaration of solvency
09 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-29
08 Nov 2021 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 8 November 2021
28 Apr 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
23 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
17 Apr 2020 PSC05 Change of details for Thr Number 34 Limited as a person with significant control on 4 December 2019
16 Apr 2020 PSC05 Change of details for Darrington Healthcare Ltd as a person with significant control on 4 December 2019
21 Nov 2019 MR04 Satisfaction of charge 2 in full
21 Nov 2019 MR04 Satisfaction of charge 1 in full
12 Nov 2019 AD01 Registered office address changed from Rsm Uk Tax and Accounting Limited 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 November 2019
12 Nov 2019 AP04 Appointment of Target Fund Managers Limited as a secretary on 5 November 2019
12 Nov 2019 TM01 Termination of appointment of Leib Levison as a director on 5 November 2019
12 Nov 2019 AP01 Appointment of Mr Kenneth Macangus Mackenzie as a director on 5 November 2019
12 Nov 2019 AP01 Appointment of Mr John Marcus Flannelly as a director on 5 November 2019
12 Nov 2019 AP01 Appointment of Mr Stanley Gordon Bland as a director on 5 November 2019
12 Nov 2019 AP01 Appointment of Mr Andrew Stewart Brown as a director on 5 November 2019
12 Nov 2019 TM01 Termination of appointment of Iain Alston Murphy as a director on 4 November 2019
12 Nov 2019 TM01 Termination of appointment of Shaun Ian Lucas as a director on 4 November 2019
12 Nov 2019 TM01 Termination of appointment of Eric George Dixon as a director on 4 November 2019
12 Nov 2019 TM01 Termination of appointment of Stephen Dixon as a director on 4 November 2019
12 Nov 2019 AP01 Appointment of Mr Leib Levison as a director on 4 November 2019