Willows Nominee Co 1 Limited
- Company number
- 09641751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2015
- Nature of business
- Dormant Company
- Corporate group
- Gosforth Centre Limited (423 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOTECHA, Ameet Madhusudan | Director | 16 Jun 2015 | 25 Jun 2015 |
| LAMBERT, Barry Michael | Director | 25 Jun 2015 | 17 Nov 2020 |
| 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 |
| CUMMINGS, Christian N | Director | 14 Apr 2025 | 15 Apr 2025 |
| WOOD, Brian K | Director | 14 Apr 2025 | 15 Apr 2025 |
| SMITH, David Martin | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willows Care Home (Romford) 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 |
|---|---|
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 Dormant | £1 |
| 30 Jun 2020 Dormant | £1 |
| 30 Jun 2019 Dormant | £1 |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
Connections
Owned by
Willows Nominee Co 1 Limited → Willows Care Home (Romford) Limited → Canford Healthcare Limited → Priory Cc152 Limited → Priory Cc135 Limited → CCG Opco Limited
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Halton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Stanely Homes Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at PJ Care Developments Limited
Companies at the same address
- All Saints Care Limited (07083679)
- Ashlea Court Care Home Limited (14842717)
- Ashridge Court Ltd (03954137)
- Barton House Care Limited (13639689)
- Belsize Capital 2 Holdings Limited (16662543)
- Belsize Healthcare Holdco Limited (15145682)
- Belsize Healthcare Investco 2 Limited (15909799)
- Belsize Healthcare Investco Limited (15145667)
- Belsize Opco Holdings Limited (16662579)
- Botanica Bpc 1 Limited (17235263)