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WILLOWBROOK HEALTHCARE LIMITED (06655208)

WILLOWBROOK HEALTHCARE LIMITED (06655208) is an active UK company. incorporated on 24 July 2008. with registered office in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WILLOWBROOK HEALTHCARE LIMITED has been registered for 17 years. Current directors include COLT, Carl Leopold Cronstedt, OLSSON, Sebastian Bratanis, REUBEN, David Alexander.

Company Number
06655208
Status
active
Type
ltd
Incorporated
24 July 2008
Age
17 years
Address
3 Cygnet Drive, Northampton, NN4 9BS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COLT, Carl Leopold Cronstedt, OLSSON, Sebastian Bratanis, REUBEN, David Alexander
SIC Codes
70100

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Introduction
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WILLOWBROOK HEALTHCARE LIMITED

WILLOWBROOK HEALTHCARE LIMITED is an active company incorporated on 24 July 2008 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WILLOWBROOK HEALTHCARE LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06655208

LTD Company

Age

17 Years

Incorporated 24 July 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026

Previous Company Names

NEWINCCO 870 LIMITED
From: 24 July 2008To: 8 August 2008
Contact
Address

3 Cygnet Drive Swan Valley Northampton, NN4 9BS,

Previous Addresses

15 Basset Court Loake Close Grange Park Northampton NN4 5EZ
From: 31 March 2011To: 28 August 2014
1B Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ
From: 24 July 2008To: 31 March 2011
Timeline

38 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jul 08
Funding Round
Oct 09
Funding Round
Nov 09
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
May 10
Funding Round
Jun 10
Funding Round
Jul 10
Funding Round
Nov 10
Funding Round
Nov 10
Funding Round
Dec 10
Funding Round
Feb 11
Funding Round
Jun 11
Funding Round
Aug 11
Funding Round
Oct 11
Funding Round
Nov 11
Funding Round
Feb 12
Director Left
Apr 12
Director Joined
Jun 12
Funding Round
Nov 12
Loan Secured
Apr 13
Funding Round
May 13
Funding Round
May 13
Loan Cleared
Jul 13
Loan Secured
Jul 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Mar 14
Capital Update
Mar 14
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Loan Cleared
Jul 15
Director Left
Mar 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
May 23
Director Left
Dec 25
20
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

MOLSOM, Matthew Richard

Active
Cygnet Drive, NorthamptonNN4 9BS
Secretary
Appointed 25 Feb 2026

COLT, Carl Leopold Cronstedt

Active
Cygnet Drive, NorthamptonNN4 9BS
Born May 1989
Director
Appointed 27 Feb 2023

OLSSON, Sebastian Bratanis

Active
Cygnet Drive, NorthamptonNN4 9BS
Born October 1990
Director
Appointed 27 Feb 2023

REUBEN, David Alexander

Active
Cygnet Drive, NorthamptonNN4 9BS
Born May 1980
Director
Appointed 27 Feb 2023

CLEMENTS, Richard Alexander

Resigned
Cygnet Drive, NorthamptonNN4 9BS
Secretary
Appointed 11 May 2023
Resigned 10 Jul 2025

PROCTOR, Matthew Frederick

Resigned
4 Hill Street, Ashby De La ZouchLE65 2LS
Secretary
Appointed 22 Apr 2014
Resigned 28 Apr 2023

OLSWANG COSEC LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 24 Jul 2008
Resigned 22 Apr 2014

BURKE, David Peter

Resigned
270 Wellingborough Road, RushdenNN10 9XP
Born August 1966
Director
Appointed 08 Aug 2008
Resigned 01 Mar 2012

CROCKETT, Keith

Resigned
Loake Close, NorthamptonNN4 5EZ
Born May 1972
Director
Appointed 15 Jul 2013
Resigned 16 Jul 2013

MATTHEWS, Ian

Resigned
Ffordd Bryngwyn, Nr MoldCH7 5JW
Born December 1948
Director
Appointed 08 Aug 2008
Resigned 09 Mar 2022

PROCTOR, Matthew Frederick

Resigned
Hill Street, Ashby-De-La-ZouchLE65 2LS
Born October 1967
Director
Appointed 16 May 2012
Resigned 28 Apr 2023

STOREY, Roger Christopher

Resigned
Tehidy Terrace, FalmouthTR11 2SZ
Born October 1948
Director
Appointed 08 Aug 2008
Resigned 28 Mar 2014

STROWBRIDGE, John Michael Barrie

Resigned
Keepers Lodge, NorthamptonNN6 8RL
Born February 1967
Director
Appointed 08 Aug 2008
Resigned 22 Oct 2025

OLSWANG DIRECTORS 1 LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate director
Appointed 24 Jul 2008
Resigned 08 Aug 2008

OLSWANG DIRECTORS 2 LIMITED

Resigned
90 High Holborn, LondonWC1V 6XX
Corporate nominee director
Appointed 24 Jul 2008
Resigned 08 Aug 2008

Persons with significant control

1

Willowbrook Healthcare Group Limited

Active
Cygnet Drive, NorthamptonNN4 9BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

154

Appoint Person Secretary Company With Name Date
5 March 2026
AP03Appointment of Secretary
Accounts With Accounts Type Full
22 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 May 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 May 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
31 March 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 June 2022
AAAnnual Accounts
Legacy
17 June 2022
PARENT_ACCPARENT_ACC
Legacy
17 June 2022
AGREEMENT2AGREEMENT2
Legacy
17 June 2022
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
15 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 April 2021
AAAnnual Accounts
Legacy
28 April 2021
PARENT_ACCPARENT_ACC
Legacy
28 April 2021
AGREEMENT2AGREEMENT2
Legacy
28 April 2021
GUARANTEE2GUARANTEE2
Legacy
23 April 2021
AGREEMENT2AGREEMENT2
Legacy
23 April 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2020
AAAnnual Accounts
Legacy
5 February 2020
PARENT_ACCPARENT_ACC
Legacy
5 February 2020
AGREEMENT2AGREEMENT2
Legacy
5 February 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 June 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
28 December 2018
AAAnnual Accounts
Legacy
28 December 2018
PARENT_ACCPARENT_ACC
Legacy
28 December 2018
GUARANTEE2GUARANTEE2
Legacy
28 December 2018
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 January 2018
AAAnnual Accounts
Legacy
4 January 2018
PARENT_ACCPARENT_ACC
Legacy
4 January 2018
AGREEMENT2AGREEMENT2
Legacy
4 January 2018
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 February 2017
AAAnnual Accounts
Legacy
6 February 2017
PARENT_ACCPARENT_ACC
Legacy
25 January 2017
AGREEMENT2AGREEMENT2
Legacy
25 January 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2016
AAAnnual Accounts
Legacy
19 January 2016
PARENT_ACCPARENT_ACC
Legacy
19 January 2016
AGREEMENT2AGREEMENT2
Legacy
19 January 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Change Sail Address Company With Old Address New Address
4 August 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 July 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
16 January 2015
AAAnnual Accounts
Legacy
28 October 2014
PARENT_ACCPARENT_ACC
Legacy
28 October 2014
AGREEMENT2AGREEMENT2
Legacy
28 October 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
16 September 2014
AR01AR01
Move Registers To Registered Office Company With New Address
9 September 2014
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
28 August 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
6 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 May 2014
AP03Appointment of Secretary
Resolution
16 April 2014
RESOLUTIONSResolutions
Legacy
31 March 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
31 March 2014
SH19Statement of Capital
Legacy
31 March 2014
CAP-SSCAP-SS
Capital Name Of Class Of Shares
31 March 2014
SH08Notice of Name/Rights of Class of Shares
Resolution
31 March 2014
RESOLUTIONSResolutions
Termination Director Company With Name
28 March 2014
TM01Termination of Director
Accounts With Accounts Type Group
23 September 2013
AAAnnual Accounts
Termination Director Company With Name
16 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
16 September 2013
AP01Appointment of Director
Resolution
16 September 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 September 2013
AR01AR01
Change Corporate Secretary Company With Change Date
10 September 2013
CH04Change of Corporate Secretary Details
Second Filing Of Form With Form Type
14 August 2013
RP04RP04
Mortgage Create With Deed With Charge Number
24 July 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
6 July 2013
MR04Satisfaction of Charge
Capital Allotment Shares
2 May 2013
SH01Allotment of Shares
Capital Allotment Shares
2 May 2013
SH01Allotment of Shares
Resolution
2 May 2013
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 May 2013
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number
19 April 2013
MR01Registration of a Charge
Capital Allotment Shares
8 November 2012
SH01Allotment of Shares
Resolution
8 November 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Appoint Person Director Company With Name
19 June 2012
AP01Appointment of Director
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Termination Director Company With Name
16 April 2012
TM01Termination of Director
Resolution
17 February 2012
RESOLUTIONSResolutions
Capital Allotment Shares
17 February 2012
SH01Allotment of Shares
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Resolution
3 November 2011
RESOLUTIONSResolutions
Capital Allotment Shares
6 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
4 October 2011
AAAnnual Accounts
Capital Allotment Shares
23 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Move Registers To Sail Company
18 August 2011
AD03Change of Location of Company Records
Change Sail Address Company
18 August 2011
AD02Notification of Single Alternative Inspection Location
Second Filing Of Form With Form Type
25 July 2011
RP04RP04
Capital Allotment Shares
6 June 2011
SH01Allotment of Shares
Resolution
11 April 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
31 March 2011
AD01Change of Registered Office Address
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Allotment Shares
7 December 2010
SH01Allotment of Shares
Capital Allotment Shares
11 November 2010
SH01Allotment of Shares
Capital Allotment Shares
11 November 2010
SH01Allotment of Shares
Resolution
4 November 2010
RESOLUTIONSResolutions
Resolution
4 November 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
4 November 2010
CC04CC04
Accounts With Accounts Type Group
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 August 2010
AR01AR01
Capital Allotment Shares
9 July 2010
SH01Allotment of Shares
Capital Allotment Shares
9 June 2010
SH01Allotment of Shares
Capital Allotment Shares
7 May 2010
SH01Allotment of Shares
Resolution
6 May 2010
RESOLUTIONSResolutions
Capital Allotment Shares
16 February 2010
SH01Allotment of Shares
Capital Allotment Shares
16 January 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Capital Allotment Shares
25 November 2009
SH01Allotment of Shares
Resolution
25 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 October 2009
AAAnnual Accounts
Capital Allotment Shares
29 October 2009
SH01Allotment of Shares
Legacy
15 September 2009
88(2)Return of Allotment of Shares
Legacy
12 August 2009
363aAnnual Return
Legacy
12 August 2009
353353
Legacy
30 March 2009
88(2)Return of Allotment of Shares
Legacy
15 December 2008
288cChange of Particulars
Legacy
17 November 2008
88(2)Return of Allotment of Shares
Legacy
17 November 2008
88(2)Return of Allotment of Shares
Legacy
17 November 2008
123Notice of Increase in Nominal Capital
Resolution
17 November 2008
RESOLUTIONSResolutions
Legacy
12 November 2008
122122
Legacy
10 November 2008
395Particulars of Mortgage or Charge
Legacy
10 November 2008
395Particulars of Mortgage or Charge
Legacy
29 October 2008
395Particulars of Mortgage or Charge
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
2 September 2008
225Change of Accounting Reference Date
Legacy
20 August 2008
287Change of Registered Office
Legacy
20 August 2008
288bResignation of Director or Secretary
Legacy
20 August 2008
288bResignation of Director or Secretary
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
8 August 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 July 2008
NEWINCIncorporation