Introduction
Watch Company
W
WILLOW VIEW CARE LIMITED
WILLOW VIEW CARE LIMITED is an active company incorporated on 12 October 2012 with the registered office located in Stockton-On-Tees. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. WILLOW VIEW CARE LIMITED was registered 13 years ago.(SIC: 82990, 87300)
Status
active
Active since 13 years ago
Company No
08251939
LTD Company
Age
13 Years
Incorporated 12 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 28 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
MERCHANT HOUSE 2012 LIMITED
From: 12 October 2012To: 15 July 2014
Address
1 Norton Court Norton Road Stockton-On-Tees, TS20 2BL,
Previous Addresses
Spaceworks Suite 4 Benton Park Road Newcastle upon Tyne Tyne & Wear NE7 7LX
From: 9 October 2014To: 12 June 2018
The Farm House Hedley Hill Cornsay Colliery County Durham DH7 9EX
From: 12 October 2012To: 9 October 2014
9 key events • 2014 - 2021
Funding Officers Ownership
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 16
Capital Allotment Shares
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GHURA, Apinder Singh
ActiveNorton Road, Stockton-On-TeesTS20 2BL
Born August 1963
Director
Appointed 12 Oct 2012
GHURA, Apinder Singh
Norton Road, Stockton-On-TeesTS20 2BL
Born August 1963
Director
12 Oct 2012
Active
GHURA, Khushninder Singh
ActiveNorton Road, Stockton-On-TeesTS20 2BL
Born September 1967
Director
Appointed 17 Apr 2015
GHURA, Khushninder Singh
Norton Road, Stockton-On-TeesTS20 2BL
Born September 1967
Director
17 Apr 2015
Active
HOGAN, Michael Francis
ResignedHouse, Cornsay CollieryDH7 9EX
Born October 1944
Director
Appointed 12 Oct 2012
Resigned 18 Jul 2014
HOGAN, Michael Francis
House, Cornsay CollieryDH7 9EX
Born October 1944
Director
12 Oct 2012
Resigned 18 Jul 2014
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Norton Road, Stockton-On-TeesTS20 2BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2021
Chan Property Group Limited
Norton Road, Stockton-On-TeesTS20 2BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2021
Active
Mr Apinder Singh Ghura
CeasedNorton Road, Stockton-On-TeesTS20 2BL
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Feb 2021
Mr Apinder Singh Ghura
Norton Road, Stockton-On-TeesTS20 2BL
Born August 1963
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 24 Feb 2021
Ceased
Mr Khushninder Singh Ghura
CeasedNorton Road, Stockton-On-TeesTS20 2BL
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Feb 2021
Mr Khushninder Singh Ghura
Norton Road, Stockton-On-TeesTS20 2BL
Born September 1967
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 24 Feb 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
15 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
12 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2018
18 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2015
9 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2015
2 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2015
9 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2014