WH

WILLOWBROOK HEALTHCARE GROUP LIMITED

Active

Company number 08449728

Northampton · Incorporated 18 March 2013

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

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 July 2013

Company history

Previous company names

NEWINCCO 1230 LIMITED · 18 March 2013 – 9 May 2013

Company overview

WILLOWBROOK HEALTHCARE GROUP LIMITED is an active private limited company incorporated on 18 March 2013. It is registered in England and Wales with its registered office at 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Avery Healthcare Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors appointed on 27 February 2023: Leopold Cronstedt Colt (Swedish), Konstantin Sebastian Bratanis Olsson (Swedish), and David Alexander Reuben (British).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on time, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 19 March 2026 with no updates. A company secretary was appointed in March 2026.

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
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Avery Healthcare Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 July 2013
Shares allotted · 0 shares allotted
—
11 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
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
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 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
10 May 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 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
Confirmation Statement With No Updates
Confirmation Statement
19 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Legacy
Other
28 April 2021 View
Legacy
Other
28 April 2021 View
Legacy
Accounts
28 April 2021 View
Legacy
Other
23 April 2021 View
Legacy
Accounts
23 April 2021 View
Legacy
Other
23 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2020 View
Legacy
Other
5 February 2020 View
Legacy
Other
5 February 2020 View
Legacy
Accounts
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 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 No Updates
Confirmation Statement
27 March 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
20 March 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Legacy
Other
19 January 2016 View
Legacy
Other
19 January 2016 View
Legacy
Accounts
19 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2015 View
Change Sail Address Company With Old Address New Address
Address
28 March 2015 View
Change Person Director Company With Change Date
Officers
28 March 2015 View
Change Person Director Company With Change Date
Officers
28 March 2015 View
Change Person Director Company With Change Date
Officers
28 March 2015 View
Move Registers To Registered Office Company With New Address
Address
28 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2014 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
Appoint Person Secretary Company With Name
Officers
6 May 2014 View
Termination Secretary Company With Name
Officers
6 May 2014 View
Change Sail Address Company
Address
16 April 2014 View
Move Registers To Sail Company
Address
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Resolution
Resolution
31 March 2014 View
Capital Name Of Class Of Shares
Capital
31 March 2014 View
Legacy
Insolvency
31 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2014 View
Legacy
Capital
31 March 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Resolution
Resolution
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Termination Director Company With Name
Officers
16 September 2013 View
Capital Allotment Shares
Capital
16 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Certificate Change Of Name Company
Change Of Name
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Capital Name Of Class Of Shares
Capital
3 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Capital Alter Shares Subdivision
Capital
3 May 2013 View
Resolution
Resolution
3 May 2013 View
Change Of Name Notice
Change Of Name
30 April 2013 View
Resolution
Resolution
30 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2013 View
Incorporation Company
Incorporation
18 March 2013 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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