Willows Care Home (Romford) Limited
- Company number
- 05351010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2005
- Nature of business
- Residential nursing care facilities
- Corporate group
- Gosforth Centre Limited (442 companies)
Registered office
Previous names
- Bloomsbury Residents Management Co Ltd (until 4 Oct 2007)
- Churchgate Healthcare (Willows) Limited (until 4 Feb 2016)
- Valenia Limited (until 9 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David Martin | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 | |
| WOOD, Brian K | Director | 14 Apr 2025 | 15 Apr 2025 |
| CUMMINGS, Christian N | Director | 14 Apr 2025 | 15 Apr 2025 |
| MACKAY, Laird William | Director | 24 Jul 2019 | 14 Apr 2025 |
| BATES, Stephen Charles | Director | 12 Dec 2018 | 14 Apr 2025 |
| BATES, Stephen Charles | Secretary | 3 Apr 2018 | 14 Apr 2025 |
| COONEY, Brian Patrick | Director | 25 Jun 2015 | 14 Apr 2025 |
| LAMBERT, Barry Michael | Director | 25 Jun 2015 | 17 Nov 2020 |
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 25 Jun 2015 | 3 Apr 2018 |
| KOTECHA, Ranjan Madhusudan | Secretary | 3 Feb 2005 | 25 Jun 2015 |
| KOTECHA, Ameet | Director | 3 Feb 2005 | 25 Jun 2015 |
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 3 Feb 2005 | 3 Feb 2005 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 3 Feb 2005 | 3 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canford Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Willows Care Home (Romford) Limited → Canford Healthcare Limited → Priory Cc152 Limited → Priory Cc135 Limited → CCG Opco Limited → Jocap Limited
Controls
- Willows Nominee Co 1 Limited (09641751)
- Willows Nominee Co 2 Limited (09641763)
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Priory Cc185 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc186 Limited
- JOHAL, Manpreet Singh - Director at Mychild's Nursery Limited
- JOHAL, Manpreet Singh - Director at Priory Cc16 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc3 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc115 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc179 Limited
- JOHAL, Manpreet Singh - Director at Mini Rainbows (Murrayfield) Limited
- JOHAL, Manpreet Singh - Director at Care Concern Management Ta Limited
- JOHAL, Manpreet Singh - Director at Priory Cc18 Limited
Registered address
299 companies are registered at this address - likely a registration agent.