Willowbrook Healthcare Group Limited
- Company number
- 08449728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Veilchenblau Estates Ltd (75 companies)
Registered office
Previous names
- Newincco 1230 Limited (until 9 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOLSOM, Matthew Richard | Secretary | 25 Feb 2026 | |
| OLSSON, Konstantin Sebastian Bratanis | Director | 27 Feb 2023 | |
| REUBEN, David Alexander | Director | 27 Feb 2023 | |
| COLT, Leopold Cronstedt | Director | 27 Feb 2023 | |
| STROWBRIDGE, John Michael Barrie | Director | 5 Apr 2013 | 22 Oct 2025 |
| CLEMENTS, Richard Alexander | Secretary | 11 May 2023 | 10 Jul 2025 |
| PROCTOR, Matthew Frederick | Secretary | 22 Apr 2014 | 28 Apr 2023 |
| PROCTOR, Matthew Frederick | Director | 5 Apr 2013 | 28 Apr 2023 |
| MATTHEWS, Ian | Director | 5 Apr 2013 | 9 Mar 2022 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 18 Mar 2013 | 22 Apr 2014 |
| STOREY, Roger Christopher | Director | 5 Apr 2013 | 28 Mar 2014 |
| CROCKETT, Keith | Director | 16 Jul 2013 | 16 Jul 2013 |
| MACKIE, Christopher Alan | Director | 18 Mar 2013 | 5 Apr 2013 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 18 Mar 2013 | 5 Apr 2013 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 18 Mar 2013 | 5 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avery Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £100,001 | 4 |
| 31 Mar 2025 | £100,001 | 4 |
| 31 Mar 2024 | £100,001 | 4 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | - | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
Connections
Owned by
Willowbrook Healthcare Group Limited → Avery Healthcare Group Limited → Avery Healthcare Holdings Limited → Veilchenblau Estates Ltd
Controls
- Willowbrook Healthcare Limited (06655208)
Directors’ other companies
- COLT, Leopold Cronstedt - Director at Avery Homes (Nelson) Limited
- COLT, Leopold Cronstedt - Director at Avery Homes (Cannock) Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Th Limited
- COLT, Leopold Cronstedt - Director at Avery (Glenmoor) Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Downend Limited
- COLT, Leopold Cronstedt - Director at Avery Healthcare Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Nominee 1 Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Nominee 2 Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Sh Limited
- COLT, Leopold Cronstedt - Director at Avery Homes Pemberley Limited
Companies at the same address
- Adept Build Limited (09756220)
- Ah Littleover Holdco Limited (13033815)
- Artisan Care Clevedon Limited (10988522)
- Artisan Care Downham Limited (14402651)
- Artisan Care Godmanchester Limited (13572031)
- Artisan Care Group Limited (13770201)
- Artisan Care Holdco Limited (10987069)
- Artisan Care Kettering Limited (11563626)
- Artisan Care Northampton Limited (12920356)
- Artisan Care Northants Holdco Limited (06962594)