active Qynn Score: 8
Formed in 2005, WILLOWS CARE HOME (ROMFORD) LIMITED has 3 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, England, BH8 8EX.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Russell House Oxford Road Bournemouth BH8 8EX
29/06/2015
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
2
3
1
3
0
5
1
0
1
1
1
0
0
5
0
Officers
Termination of appointment of Barry Michael Lambert as a director on 17/11/2020
20/11/2020
17/11/2020
Confirmation Statement
Confirmation statement made on 03/02/2020 with no updates
06/02/2020
03/02/2020
Accounts
Accounts for a small company made up to 30/06/2019
04/10/2019
30/06/2019
Officers
Appointment of Mr Laird William Mackay as a director on 24/07/2019
19/08/2019
24/07/2019
Confirmation Statement
Confirmation statement made on 03/02/2019 with updates
14/02/2019
03/02/2019
Officers
Appointment of Mr Stephen Charles Bates as a director on 12/12/2018
07/01/2019
12/12/2018
Accounts
Accounts for a small company made up to 30/06/2018
09/10/2018
30/06/2018
Officers
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 03/04/2018
25/04/2018
03/04/2018
Officers
Appointment of Mr Stephen Charles Bates as a secretary on 03/04/2018
25/04/2018
03/04/2018
Confirmation Statement
Confirmation statement made on 03/02/2018 with no updates
09/02/2018
03/02/2018
Accounts
Accounts for a small company made up to 30/06/2017
30/11/2017
30/06/2017
Mortgage
Registration of charge 053510100004, created on 24/05/2017
06/06/2017
24/05/2017
Confirmation Statement
Confirmation statement made on 03/02/2017 with updates
09/02/2017
03/02/2017
Accounts
Full accounts made up to 30/06/2016
13/10/2016
30/06/2016
Accounts
Previous accounting period extended from 25/06/2016 to 30/06/2016
19/07/2016
30/06/2016
Accounts
Accounts for a small company made up to 25/06/2015
26/06/2016
25/06/2015
Annual Return
Annual return made up to 03/02/2016 with full list of shareholders
24/02/2016
03/02/2016
Change of Name
Certificate of change of name
04/02/2016
n/a
Accounts
Previous accounting period extended from 23/06/2015 to 25/06/2015
21/08/2015
25/06/2015
Mortgage
Satisfaction of charge 053510100001 in full
15/07/2015
n/a
Mortgage
Satisfaction of charge 053510100002 in full
15/07/2015
n/a
Mortgage
Registration of charge 053510100003, created on 26/06/2015
08/07/2015
26/06/2015
Officers
Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 25/06/2015
30/06/2015
25/06/2015
Officers
Appointment of Mr Barry Michael Lambert as a director on 25/06/2015
29/06/2015
25/06/2015
Officers
Appointment of Mr Brian Patrick Cooney as a director on 25/06/2015
29/06/2015
25/06/2015
Officers
Termination of appointment of Ranjan Madhusudan Kotecha as a secretary on 25/06/2015
29/06/2015
25/06/2015
Accounts
Previous accounting period shortened from 30/09/2015 to 23/06/2015
29/06/2015
23/06/2015
Officers
Termination of appointment of Ameet Kotecha as a director on 25/06/2015
29/06/2015
25/06/2015
Address
Registered office address changed from 227 London Road Romford Essex RM7 9BQ to Russell House Oxford Road Bournemouth BH8 8EX on 29/06/2015
29/06/2015
29/06/2015
Accounts
Accounts for a small company made up to 30/09/2014
24/04/2015
30/09/2014
Annual Return
Annual return made up to 03/02/2015 with full list of shareholders
14/02/2015
03/02/2015
Address
Registered office address changed from 622 Chigwell Road Woodford Bridge Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 29/07/2014
29/07/2014
29/07/2014
Mortgage
Registration of charge 053510100001
15/04/2014
n/a
Mortgage
Registration of charge 053510100002
15/04/2014
n/a
Accounts
Accounts for a small company made up to 30/09/2013
02/04/2014
30/09/2013
Annual Return
Annual return made up to 03/02/2014 with full list of shareholders
06/02/2014
03/02/2014
Accounts
Accounts for a small company made up to 30/09/2012
17/04/2013
30/09/2012
Annual Return
Annual return made up to 03/02/2013 with full list of shareholders
06/02/2013
03/02/2013
Accounts
Accounts for a small company made up to 30/09/2011
18/04/2012
30/09/2011
Annual Return
Annual return made up to 03/02/2012 with full list of shareholders
06/02/2012
03/02/2012
Change of Name
Change of name notice
09/03/2011
n/a
Change of Name
Certificate of change of name
09/03/2011
n/a
Accounts
Accounts for a small company made up to 30/09/2010
25/02/2011
30/09/2010
Officers
Directors details changed for Ameet Kotecha on 02/02/2011
07/02/2011
02/02/2011
Officers
Secretarys details changed for Mrs Ranjan Madhusudan Kotecha on 02/02/2011
07/02/2011
02/02/2011
Annual Return
Annual return made up to 03/02/2011 with full list of shareholders
07/02/2011
03/02/2011
Accounts
Previous accounting period shortened from 28/02/2011 to 30/09/2010
08/10/2010
30/09/2010
Accounts
Accounts for a dormant company made up to 28/02/2010
08/10/2010
28/02/2010
Annual Return
Annual return made up to 03/02/2010 with full list of shareholders
09/02/2010
03/02/2010
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
55
Director
12/12/2018
Yes
56
Director
24/07/2019
Yes
Please note the following conditions:
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fully-satisfied
04/04/2014
n/a
A registered charge
Metro Bank PLC
fully-satisfied
04/04/2014
n/a
A registered charge
Metro Bank PLC
outstanding
26/06/2015
n/a
A registered charge
Crimson Dorset Limited (As Security Trustee)
outstanding
24/05/2017
n/a
A registered charge
Crimson Dorset Limited
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
25/06/2015
5 Yrs 5 Mths
August 1965
12/12/2018
1 Yr 11 Mths
July 1965
24/07/2019
1 Yr 4 Mths
October 1964
03/04/2018
2 Yrs 8 Mths
Director
03/02/2005
03/02/2005
Secretary
03/02/2005
03/02/2005
Secretary
25/06/2015
2 Yrs 9 Mths
03/04/2018
Director
25/06/2015
5 Yrs 4 Mths
17/11/2020
Director
03/02/2005
10 Yrs 4 Mths
25/06/2015
Secretary
03/02/2005
10 Yrs 4 Mths
25/06/2015
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
