The Willows Residential Care Home (propco) Limited is a private limited company situated at Highdown House, 11 Highdown Road, Leamington Spa CV31 1XT. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director and 1 secretary.
Director Shaquille-Mohamed P., appointed on 18 September 2017.
Switching the focus to secretaries, we can mention: Rozmina P., appointed on 18 September 2017.
The company is categorised as "residential nursing care facilities" (SIC: 87100).
The latest confirmation statement was filed on 2023-09-17 and the date for the following filing is 2024-10-01. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Highdown House |
| Office Address2 | 11 Highdown Road |
| Town | Leamington Spa |
| Post code | CV31 1XT |
| Country of origin | United Kingdom |
| Registration Number | 10967317 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 18 September 2017
Position: Secretary
Appointed: 18 September 2017
The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is The Maple Group Limited from Wirral, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Maple Group (Opco) Limited that entered Bromborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Anizmohamed P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
The Maple Group Limited
Stanhope House Mark Rake, Bromborough, Wirral, Merseyside, CH62 2DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10677816 |
| Notified on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Maple Group (Opco) Limited
Stanhope House Mark Rake, Bromborough, Wirral, CH62 2DN, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11314893 |
| Notified on | 17 April 2018 |
| Ceased on | 6 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anizmohamed P.
| Notified on | 18 September 2017 |
| Ceased on | 6 April 2019 |
| Nature of control: |
significiant influence or control |
The Maple Group Limited
384 Stratford Road Shirley, Solihull, B90 4AQ, England
| Legal authority | Gb-Eng |
| Legal form | Company |
| Country registered | Gb-Eng |
| Place registered | Gb-Eng |
| Registration number | 10677816 |
| Notified on | 18 September 2017 |
| Ceased on | 17 April 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 281 | 4 | 45 316 | 100 640 | 61 | 24 |
| Net Assets Liabilities | -16 711 | 40 067 | 110 998 | 181 865 | 15 053 | 16 257 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 289 | -2 589 | -2 589 | |||
| Creditors | 857 667 | 795 083 | 732 083 | 670 693 | 604 625 | 538 105 |
| Fixed Assets | 1 420 843 | 1 420 843 | 1 420 843 | 1 420 843 | 1 420 843 | 1 420 843 |
| Net Current Assets Liabilities | -577 598 | -583 104 | -577 762 | -568 284 | -801 165 | -866 481 |
| Total Assets Less Current Liabilities | 843 245 | 837 739 | 843 081 | 852 558 | 619 678 | 554 362 |
| Amount Specific Advance Or Credit Directors | 4 | 4 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 | |||||
| Average Number Employees During Period | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
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