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Willow Carehomes Topco Limited

15566329

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 16/03/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Khalid Ahmed Hayat

director · Since 24/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Mr Jorge Manrique Charro

director · Since 24/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Ms Misha Jane Pierpoint

director · Since 24/10/2025

ASSISTANT VICE PRESIDENT, UK ACCOUNTING

BRITISH · UNITED KINGDOM · Age 40

Also on 128 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 03/11/2025

Also on 798 other boards

Misha Jane Pierpoint

director · Since 24/10/2025

British · United Kingdom · Age 40

Khalid Ahmed Hayat

director · Since 24/10/2025

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 24/10/2025

Spanish · United Kingdom · Age 39

Csc Corporate Services (Uk) Limited

corporate secretary · Since 03/11/2025

Reg: 10831084

Also on 798 other boards

Former

James John Caven

director · Resigned 15/08/2025

Shanil Sanjay Shah

director · Resigned 24/10/2025

Michael Jon Whitehead

director · Resigned 24/10/2025

Ian Jeffrey Burgess

director · Resigned 24/10/2025

Matthew Graeme Lowe

director · Resigned 24/10/2025

Massyl Kessal

director · Resigned 24/10/2025

Persons with Significant Control

Welltower Inc.

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

4500, Dorr Street, Toledo, 43615

Reg: 6620888 · Delaware Division Of Corporations · Corporation

Notified 19/12/2025

Former PSCs

Warwick Capital Partners Llp

Ceased 24/10/2025

Lnt Care Developments Group Limited

Ceased 24/10/2025

Marvin Topco Limited

Ceased 19/12/2025

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-07-27
officer appointedHAYAT, Khalid Ahmed
2026-07-27
officer appointedMANRIQUE CHARRO, Jorge
2026-07-27
officer appointedPIERPOINT, Misha Jane
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15 Churchill Place
2026-07-27

5 CHURCHILL PLACE

post townLondon
2026-07-27

LONDON