THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 10967317
- Last Updated: 01 Mar 2024
Company Profile
THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED was incorporated on Monday, September 18, 2017 as a Private Limited Company with registered address in LEAMINGTON SPA. THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 1 month and 22 days.
| Name | THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED |
|---|---|
| Company number | 10967317 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Maple Group Limited Mark Rake, Bromborough, CH62 2DN |
Dates: Saturday, April 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Maple Group (Opco) Limited Mark Rake, CH62 2DN |
Dates: Tuesday, April 17, 2018 - Saturday, April 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anizmohamed Pabani Nationality: Canadian |
Dates: Monday, September 18, 2017 - Saturday, April 6, 2019
significant influence or control
|
| The Maple Group Limited Shirley, B90 4AQ |
Dates: Monday, September 18, 2017 - Tuesday, April 17, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED | 18 Sep 2017 |