Willowbeck Health Care Limited in Kimberworth Road Masbrough ROTHERHAM

Willowbeck Health Care Limited ROTHERHAM

Willowbeck Health Care started in year 2006 as Private Limited Company with registration number 05772982. The Willowbeck Health Care company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Rotherham at Ferham House. Postal code: S61 1AJ. Since April 13, 2006 Willowbeck Health Care Limited is no longer carrying the name L&P 156.

At present there are 4 directors in the the company, namely Steven M., Angus B. and Helen B. and others. In addition one secretary - Elizabeth P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Willowbeck Health Care Limited Address / Contact

Office Address	Ferham House
Office Address2	Kimberworth Road Masbrough
Town	Rotherham
Post code	S61 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05772982
Date of Incorporation	Thu, 6th Apr 2006
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Steven M.

Position: Director

Appointed: 01 November 2021

Angus B.

Position: Director

Appointed: 11 July 2020

Helen B.

Position: Director

Appointed: 15 July 2019

Elizabeth P.

Position: Director

Appointed: 29 March 2018

Elizabeth P.

Position: Secretary

Appointed: 29 March 2018

Lynne W.

Position: Director

Appointed: 15 July 2019

Resigned: 18 November 2021

David P.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

James R.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

David S.

Position: Director

Appointed: 29 March 2018

Resigned: 03 July 2019

Angela S.

Position: Director

Appointed: 29 March 2018

Resigned: 28 December 2018

John W.

Position: Director

Appointed: 26 June 2017

Resigned: 01 November 2021

Amanda L.

Position: Director

Appointed: 18 June 2015

Resigned: 03 July 2019

David R.

Position: Director

Appointed: 17 January 2014

Resigned: 23 June 2017

Richard K.

Position: Director

Appointed: 03 January 2012

Resigned: 13 June 2013

Trudy D.

Position: Director

Appointed: 25 July 2011

Resigned: 29 March 2018

Damian C.

Position: Director

Appointed: 06 July 2011

Resigned: 13 July 2016

Tracy C.

Position: Director

Appointed: 25 March 2010

Resigned: 29 March 2018

Lisa T.

Position: Director

Appointed: 03 April 2008

Resigned: 03 July 2019

Serena W.

Position: Director

Appointed: 03 April 2008

Resigned: 09 October 2009

Tracy C.

Position: Secretary

Appointed: 03 April 2008

Resigned: 29 March 2018

Susan C.

Position: Director

Appointed: 03 April 2008

Resigned: 27 May 2011

Julie D.

Position: Director

Appointed: 14 March 2007

Resigned: 09 December 2007

Kerris F.

Position: Director

Appointed: 14 March 2007

Resigned: 27 May 2011

Christine M.

Position: Director

Appointed: 14 March 2007

Resigned: 31 March 2014

Guy C.

Position: Director

Appointed: 14 March 2007

Resigned: 27 May 2011

Euan C.

Position: Secretary

Appointed: 14 March 2007

Resigned: 03 April 2008

Euan C.

Position: Director

Appointed: 14 March 2007

Resigned: 11 July 2020

Tracy C.

Position: Secretary

Appointed: 13 April 2006

Resigned: 14 March 2007

Karen T.

Position: Director

Appointed: 13 April 2006

Resigned: 09 July 2010

Lee & Priestley Limited

Position: Director

Appointed: 06 April 2006

Resigned: 13 April 2006

Lee & Priestley Secretary Limited

Position: Corporate Secretary

Appointed: 06 April 2006

Resigned: 13 April 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Exemplar Health Care Partnerships Ltd from Rotherham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Exemplar Health Care Partnerships Ltd

Ferham House Kimberworth Road, Rotherham, S61 1AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04479086
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

L&P 156	April 13, 2006

Company filings

Filing category

Type		Category	Free download
CH03	On February 8, 2024 secretary's details were changed filed on: 13th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On February 8, 2024 secretary's details were changed filed on: 13th, February 2024	officers	Free Download (1 page)
CH01	On February 8, 2024 director's details were changed filed on: 13th, February 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 21st, November 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, November 2023	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (52 pages)
AUD	Auditor's resignation filed on: 20th, January 2022	auditors	Free Download (1 page)
TM01	Director appointment termination date: November 18, 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AP01	On November 1, 2021 new director was appointed. filed on: 14th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2021 filed on: 14th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, August 2020	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 3rd, August 2020	incorporation	Free Download (6 pages)
AP01	On July 11, 2020 new director was appointed. filed on: 20th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2020 filed on: 20th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (21 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 22nd, July 2019	officers	Free Download (2 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 22nd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 3, 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 3, 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 3, 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 3, 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: July 3, 2019 filed on: 3rd, July 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: December 28, 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (20 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 8th, April 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 29, 2018 filed on: 8th, April 2018	officers	Free Download (1 page)
AP03	On March 29, 2018 - new secretary appointed filed on: 8th, April 2018	officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 8th, April 2018	officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 8th, April 2018	officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 8th, April 2018	officers	Free Download (2 pages)
AP01	On March 29, 2018 new director was appointed. filed on: 8th, April 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 29, 2018 filed on: 8th, April 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: March 29, 2018 filed on: 8th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (23 pages)
TM01	Director appointment termination date: June 23, 2017 filed on: 20th, November 2017	officers	Free Download (1 page)
AP01	On June 26, 2017 new director was appointed. filed on: 20th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, August 2016	accounts	Free Download (21 pages)
TM01	Director appointment termination date: July 13, 2016 filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, August 2015	accounts	Free Download (22 pages)
AP01	On June 18, 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 20, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 10th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (8 pages)
TM01	Director appointment termination date: April 15, 2014 filed on: 15th, April 2014	officers	Free Download (1 page)
AP01	On February 27, 2014 new director was appointed. filed on: 27th, February 2014	officers	Free Download (2 pages)
MISC	Section 519. filed on: 7th, January 2014	miscellaneous	Free Download (3 pages)
AUD	Auditor's resignation filed on: 7th, January 2014	auditors	Free Download (4 pages)
AUD	Auditor's resignation filed on: 3rd, January 2014	auditors	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 7th, November 2013	accounts	Free Download (14 pages)
TM01	Director appointment termination date: June 21, 2013 filed on: 21st, June 2013	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to March 25, 2012 filed on: 23rd, May 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 25, 2012 filed on: 12th, December 2012	accounts	Free Download (15 pages)
AUD	Auditor's resignation filed on: 27th, April 2012	auditors	Free Download (4 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (7 pages)
AP01	On January 16, 2012 new director was appointed. filed on: 16th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to March 27, 2011 filed on: 5th, January 2012	accounts	Free Download (14 pages)
CH01	On September 15, 2011 director's details were changed filed on: 19th, September 2011	officers	Free Download (2 pages)
CH01	On August 14, 2011 director's details were changed filed on: 23rd, August 2011	officers	Free Download (2 pages)
AP01	On August 9, 2011 new director was appointed. filed on: 9th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
AP01	On July 19, 2011 new director was appointed. filed on: 19th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: July 19, 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (10 pages)
TM01	Director appointment termination date: January 28, 2011 filed on: 28th, January 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 1st, May 2010	annual return	Free Download (8 pages)
AP01	On May 1, 2010 new director was appointed. filed on: 1st, May 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 9, 2009 filed on: 9th, October 2009	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2009 filed on: 27th, August 2009	accounts	Free Download (13 pages)
288a	On June 5, 2009 Director appointed filed on: 5th, June 2009	officers	Free Download (1 page)
288a	On June 5, 2009 Director appointed filed on: 5th, June 2009	officers	Free Download (1 page)
288b	On June 5, 2009 Appointment terminated secretary filed on: 5th, June 2009	officers	Free Download (1 page)
288a	On June 5, 2009 Director appointed filed on: 5th, June 2009	officers	Free Download (1 page)
288a	On June 5, 2009 Secretary appointed filed on: 5th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to June 5, 2009 filed on: 5th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, January 2009	accounts	Free Download (14 pages)
363a	Annual return made up to July 9, 2008 filed on: 9th, July 2008	annual return	Free Download (4 pages)
288b	On December 11, 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On December 11, 2007 Director resigned filed on: 11th, December 2007	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (11 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (3 pages)
288a	On April 13, 2007 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288a	On April 13, 2007 New secretary appointed;new director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288a	On April 13, 2007 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288a	On April 13, 2007 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288a	On April 13, 2007 New director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288a	On April 13, 2007 New secretary appointed;new director appointed filed on: 13th, April 2007	officers	Free Download (2 pages)
288a	On March 29, 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On March 29, 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On March 29, 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On March 29, 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On March 29, 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On March 29, 2007 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288b	On April 24, 2006 Director resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On April 24, 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288b	On April 24, 2006 Secretary resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On April 24, 2006 New secretary appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
288b	On April 24, 2006 Secretary resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288b	On April 24, 2006 Director resigned filed on: 24th, April 2006	officers	Free Download (1 page)
288a	On April 24, 2006 New secretary appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 24/04/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ filed on: 24th, April 2006	address	Free Download (1 page)
287	Registered office changed on 24/04/06 from: 10-12 east parade leeds west yorkshire LS1 2AJ filed on: 24th, April 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, April 2006	accounts	Free Download (1 page)
288a	On April 24, 2006 New director appointed filed on: 24th, April 2006	officers	Free Download (2 pages)
CERTNM	Company name changed L&P 156 LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed L&P 156 LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2006	incorporation	Free Download (16 pages)

Willowbeck Health Care Limited ROTHERHAM

Willowbeck Health Care Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Angus B.

Helen B.

Elizabeth P.

Elizabeth P.

Lynne W.

David P.

James R.

David S.

Angela S.

John W.

Amanda L.

David R.

Richard K.

Trudy D.

Damian C.

Tracy C.

Lisa T.

Serena W.

Tracy C.

Susan C.

Julie D.

Kerris F.

Christine M.

Guy C.

Euan C.

Euan C.

Tracy C.

Karen T.

Lee & Priestley Limited

Lee & Priestley Secretary Limited

People with significant control

Company previous names

Company filings

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