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Willows Care Home (Romford) Limited

05351010

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

The Priory Stomp Road, Burnham, Slough, SL1 7LW
Incorporated 03/02/2005

Previously known as

Churchgate Healthcare (Willows) Limited · until 04/02/2016
Valenia Limited · until 09/03/2011
Bloomsbury Residents Management Co. Ltd · until 04/10/2007

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Manpreet Singh Johal

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 27 other boards

Mr Christopher David Ridgard

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Mr David Martin Smith

director · Since 15/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 67 other boards

Manpreet Singh Johal

director · Since 15/04/2025

British · United Kingdom · Age 42

Christopher David Ridgard

director · Since 15/04/2025

British · United Kingdom · Age 52

David Martin Smith

director · Since 15/04/2025

British · England · Age 41

Former

Brighton Director Ltd

corporate nominee director · Resigned 03/02/2005

Brighton Secretary Ltd

corporate nominee secretary · Resigned 03/02/2005

Ranjan Madhusudan Kotecha

secretary · Resigned 25/06/2015

Ameet Kotecha

director · Resigned 25/06/2015

Lester Aldridge Company Secretarial Limited

corporate secretary · Resigned 03/04/2018

Barry Michael Lambert

director · Resigned 17/11/2020

Brian Patrick Cooney

director · Resigned 14/04/2025

Stephen Charles Bates

secretary · Resigned 14/04/2025

Stephen Charles Bates

director · Resigned 14/04/2025

Laird William Mackay

director · Resigned 14/04/2025

Christian N Cummings

director · Resigned 15/04/2025

Brian K Wood

director · Resigned 15/04/2025

Persons with Significant Control

Canford Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, The Priory, Stomp Road, Slough, SL1 7LW

Reg: 06019488 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CRIMSON DORSET LIMITED

Created 24/05/2017Registered 06/06/2017Satisfied 17/02/2025
Charge
satisfied

CRIMSON DORSET LIMITED (AS SECURITY TRUSTEE)

Created 26/06/2015Registered 08/07/2015Satisfied 17/02/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Priory Stomp Road
2026-07-27

THE PRIORY STOMP ROAD

post townSlough
2026-07-27

SLOUGH

officer appointedJOHAL, Manpreet Singh
2026-07-27
officer appointedRIDGARD, Christopher David
2026-07-27
officer appointedSMITH, David Martin
2026-07-27