WILLOW PARK HEALTHCARE LIMITED

Company number 06872025

Date	Type	Description	View / Download
22 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
09 Nov 2021	LIQ01	Declaration of solvency	(6 pages)
09 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-29	(1 page)
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	(2 pages)
28 Apr 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
23 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	(3 pages)
20 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
17 Apr 2020	PSC05	Change of details for Thr Number 34 Limited as a person with significant control on 4 December 2019	(2 pages)
16 Apr 2020	PSC05	Change of details for Darrington Healthcare Ltd as a person with significant control on 4 December 2019	(2 pages)
21 Nov 2019	MR04	Satisfaction of charge 1 in full	(5 pages)
21 Nov 2019	MR04	Satisfaction of charge 2 in full	(4 pages)
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	(1 page)
12 Nov 2019	AP04	Appointment of Target Fund Managers Limited as a secretary on 5 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Leib Levison as a director on 5 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Kenneth Macangus Mackenzie as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr John Marcus Flannelly as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Stanley Gordon Bland as a director on 5 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Andrew Stewart Brown as a director on 5 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Iain Alston Murphy as a director on 4 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Shaun Ian Lucas as a director on 4 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Eric George Dixon as a director on 4 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Stephen Dixon as a director on 4 November 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Leib Levison as a director on 4 November 2019	(2 pages)