WH

WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED

Active

Company number 06655174

Northampton · Incorporated 24 July 2008

3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS

Last updated on 30 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWICCO 868 LIMITED · 24 July 2008 – 6 August 2008

OPTIMUM CARE DEVELOPMENTS LIMITED · 6 August 2008 – 8 August 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Willowbrook Healthcare Debtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Full
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 February 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
7 February 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Legacy
Other
17 June 2022 View
Legacy
Other
17 June 2022 View
Legacy
Accounts
17 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Legacy
Other
28 April 2021 View
Legacy
Other
28 April 2021 View
Legacy
Accounts
28 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2021 View
Legacy
Other
16 April 2021 View
Legacy
Other
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Legacy
Other
5 February 2020 View
Legacy
Other
5 February 2020 View
Legacy
Accounts
5 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Legacy
Other
14 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2018 View
Legacy
Other
7 September 2018 View
Legacy
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Legacy
Other
4 January 2018 View
Legacy
Other
4 January 2018 View
Legacy
Accounts
4 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Legacy
Accounts
6 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2017 View
Legacy
Other
25 January 2017 View
Legacy
Other
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Legacy
Accounts
21 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2016 View
Legacy
Other
19 January 2016 View
Legacy
Other
19 January 2016 View
Change Sail Address Company With Old Address New Address
Address
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2015 View
Legacy
Other
28 October 2014 View
Legacy
Other
28 October 2014 View
Legacy
Other
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Sail Address Company With Old Address New Address
Address
28 July 2014 View
Move Registers To Registered Office Company With New Address
Address
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Appoint Person Secretary Company With Name
Officers
6 May 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Appoint Person Director Company With Name
Officers
19 June 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
29 September 2010 View
Legacy
Mortgage
29 September 2010 View
Legacy
Mortgage
29 September 2010 View
Legacy
Mortgage
29 September 2010 View
Change Sail Address Company
Address
17 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
17 August 2010 View
Move Registers To Sail Company
Address
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Legacy
Mortgage
3 April 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Address
12 August 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
15 December 2008 View
Resolution
Resolution
17 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
11 November 2008 View
Legacy
Mortgage
10 November 2008 View
Legacy
Mortgage
10 November 2008 View
Legacy
Mortgage
29 October 2008 View
Legacy
Accounts
2 September 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Certificate Change Of Name Company
Change Of Name
8 August 2008 View
Certificate Change Of Name Company
Change Of Name
6 August 2008 View
Incorporation Company
Incorporation
24 July 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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