The Willows (codsall) started in year 2014 as Private Limited Company with registration number 09333419. The The Willows (codsall) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wolverhampton at Amber Verde Pattingham Road. Postal code: WV6 7HD.
The firm has 2 directors, namely Peter G., Ruth G.. Of them, Peter G., Ruth G. have been with the company the longest, being appointed on 5 October 2018. As of 28 May 2024, there were 3 ex directors - Mark J., Richard H. and others listed below. There were no ex secretaries.
| Office Address | Amber Verde Pattingham Road |
| Office Address2 | Perton |
| Town | Wolverhampton |
| Post code | WV6 7HD |
| Country of origin | United Kingdom |
| Registration Number | 09333419 |
| Date of Incorporation | Mon, 1st Dec 2014 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Friendly Care Homes Ltd from Wolverhampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Astonbrook Care Newco 2 Limited that entered Sidcup, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Astonbrook Care Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Friendly Care Homes Ltd
82b Wrottesley Road, Tettenhall, Wolverhampton, WV6 8SH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 11516365 |
| Notified on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Astonbrook Care Newco 2 Limited
133 Station Road, Sidcup, Kent, DA15 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 11010708 |
| Notified on | 18 October 2017 |
| Ceased on | 5 October 2018 |
| Nature of control: |
75,01-100% shares |
Astonbrook Care Limited
133 Station Road, Sidcup, Kent, DA15 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 9187663 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-03-31 | 2018-10-05 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 74 792 | 46 658 | 47 967 | 180 737 | 214 853 | 330 018 |
| Current Assets | 100 353 | 77 249 | 75 087 | 203 607 | 211 357 | 362 938 |
| Debtors | 25 561 | 30 591 | 27 120 | 22 870 | -3 496 | 32 920 |
| Net Assets Liabilities | -60 220 | -107 878 | 108 616 | 266 773 | 502 491 | 741 635 |
| Other Debtors | 97 | 2 789 | 3 678 | 1 959 | ||
| Property Plant Equipment | 655 217 | 665 110 | 657 256 | 651 720 | 662 563 | 659 103 |
| Other | ||||||
| Accrued Liabilities | 31 150 | 12 958 | ||||
| Accrued Liabilities Deferred Income | 30 473 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 30 534 | 48 361 | 56 001 | 78 750 | 110 641 | 149 950 |
| Amounts Owed To Group Undertakings | 725 585 | 787 725 | 550 000 | 443 832 | 208 050 | 148 879 |
| Average Number Employees During Period | 27 | 28 | 28 | 28 | 28 | 28 |
| Creditors | 725 585 | 787 725 | 550 000 | 443 832 | 208 050 | 148 879 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 827 | 7 640 | 22 749 | 31 891 | 39 309 | |
| Net Current Assets Liabilities | 10 148 | 14 737 | 5 088 | 70 524 | 63 583 | 248 127 |
| Other Creditors | 136 | 176 | 50 476 | 92 688 | 86 660 | 54 258 |
| Other Taxation Social Security Payable | 4 679 | 3 577 | 9 079 | 38 494 | 60 840 | 60 553 |
| Prepayments | 6 278 | 2 789 | ||||
| Property Plant Equipment Gross Cost | 685 751 | 713 471 | 713 257 | 730 470 | 773 204 | 809 053 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 728 | 11 639 | 15 605 | 16 716 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 27 720 | -214 | 17 213 | 42 734 | 35 849 | |
| Total Assets Less Current Liabilities | 665 365 | 679 847 | 662 344 | 722 244 | 726 146 | 907 230 |
| Trade Creditors Trade Payables | 25 128 | 15 328 | 10 444 | 1 901 | 273 | |
| Trade Debtors Trade Receivables | 19 186 | 27 802 | 23 442 | 22 870 | -3 496 | 30 961 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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