WILLOWBROOK HEALTHCARE GROUP LIMITED
Company details
- Registered name
- WILLOWBROOK HEALTHCARE GROUP LIMITED
- Company number
- 08449728
- Registered office
- 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS
- Company type
- Private Limited Company
- Incorporated on
- 18 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- NEWINCCO 1230 LIMITED (to 09 May 2013)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2026 | Secretary appointed | — | MOLSOM, Matthew Richard |
| 22/10/2025 | Director resigned | STROWBRIDGE, John Michael Barrie | — |
| 10/07/2025 | Secretary resigned | CLEMENTS, Richard Alexander | — |
| 11/05/2023 | Secretary appointed | — | CLEMENTS, Richard Alexander |
| 28/04/2023 | Director resigned | PROCTOR, Matthew Frederick | — |
| 28/04/2023 | Secretary resigned | PROCTOR, Matthew Frederick | — |
| 27/02/2023 | Director appointed | — | REUBEN, David Alexander |
| 27/02/2023 | Director appointed | — | OLSSON, Konstantin Sebastian Bratanis |
| 27/02/2023 | Director appointed | — | COLT, Leopold Cronstedt |
| 09/03/2022 | Director resigned | MATTHEWS, Ian | — |
| 06/04/2016 | Person with significant control added | — | Avery Healthcare Group Limited |
| 22/04/2014 | Corporate-secretary resigned | OLSWANG COSEC LIMITED | — |
| 22/04/2014 | Secretary appointed | — | PROCTOR, Matthew Frederick |
| 28/03/2014 | Director resigned | STOREY, Roger Christopher | — |
| 17/07/2013 | Charge registered | — | A registered charge |
| 16/07/2013 | Director resigned | CROCKETT, Keith | — |
| 16/07/2013 | Director appointed | — | CROCKETT, Keith |
| 09/05/2013 | Registered name changed | NEWINCCO 1230 LIMITED | WILLOWBROOK HEALTHCARE GROUP LIMITED |
| 11/04/2013 | Charge registered | — | A registered charge |
| 05/04/2013 | Corporate-director resigned | OLSWANG DIRECTORS 2 LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WILLOWBROOK HEALTHCARE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About WILLOWBROOK HEALTHCARE GROUP LIMITED (08449728)
WILLOWBROOK HEALTHCARE GROUP LIMITED is a private limited company incorporated on 18 March 2013 and registered in the United Kingdom under company number 08449728. Its registered office is at 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Avery Healthcare Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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