Willinbrook Healthcare Limited

07070731

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR STOMP ROAD, SLOUGH, SL1 7LW

Incorporated 09/11/2009

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

86900

Other human health activities

Officers

Mr Manpreet Singh Johal

director · Since 23/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 84 other boards

Mr Gurkirpal Singh Tatla

director · Since 23/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Mr David Julian Martin Smith

director · Since 21/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Persons with Significant Control

Willis Acorn Limited

75–100% shares

75–100% votes

363, Aldridge Road, Birmingham, B44 8BW

Reg: 09340632 · England And Wales · Limited

Notified 30/06/2016

Charges1 outstanding

Charge

outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 02/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 13/08/2021Registered 18/08/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 23/07/2019Registered 25/07/2019Satisfied 04/12/2024

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 07/09/2015Registered 15/09/2015Satisfied 25/07/2019

Charge

satisfied

CHRISTOPHER MULLIN

Created 08/01/2015Registered 21/01/2015Satisfied 24/01/2018

Charge

satisfied

CHRISTOPHER MULLIN

Created 08/01/2015Registered 14/01/2015Satisfied 24/01/2018

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 21/04/2011Registered 04/05/2011Satisfied 25/07/2019

charge

satisfied

SANTANDER UK PLC

Created 21/04/2011Registered 04/05/2011Satisfied 25/07/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2010Registered 26/08/2010Satisfied 13/01/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2010Registered 31/07/2010Satisfied 13/01/2012