Willowbrook Healthcare Debtco Limited
Company 06655141 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Alexander Reuben Director · appointed 2023
- Leopold Cronstedt Colt Director · appointed 2023
- Konstantin Sebastian Bratanis Olsson Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Alexander Reuben Director · appointed 2023
- Leopold Cronstedt Colt Director · appointed 2023
- Konstantin Sebastian Bratanis Olsson Director · appointed 2023
Left in the last 12 months
- John Michael Barrie Strowbridge Director · appointed 2008 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Litchfield Care Limited 3 shared directors
- Avery Homes (Cannock) Limited 3 shared directors
- Avery AT the Miramar (Operations) Limited 3 shared directors
- Avery Homes Stratford Limited 3 shared directors
- Avery AT Loxley Park (Homecare) Limited 3 shared directors
- Highcliffe Care Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06655141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2008 |
| Address | 3 CYGNET DRIVE, SWAN VALLEY, NORTHAMPTON, NN4 9BS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Willowbrook Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 52 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avery Homes (Nelson) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Homes Cliftonville Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Homes WSM Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Avery Healthcare Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Willowbrook Healthcare Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Homes Newcastle UL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Homes Nuneaton Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Willow Domiciliary Care Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Highcliffe Care Centre Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Weybridge Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Avery Homes Kingstanding Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Litchfield Care Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Lichfield Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Derby Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - Avery Homes Wellingborough Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Stafford Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Hawthorns Retirement Living Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Hatfield Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Management Services Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Grove Park Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Homes RH Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Adept Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Homes Rugeley Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Kirkstall Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Wolverhampton Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 - Avery Homes Stratford Limited
50-75% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 - 09802030
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Avery Homes Hanford Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Nuthall Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Hinckley Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Avery Homes Moston Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Healthcare Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Homes Clevedon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Avery Homes TH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Avery Homes Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Avery Homes Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Avery Homes SH Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Avery Holdco Cannock Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-12-08 - AH Littleover Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-20 - AH Braintree Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-05 - Avery Homes Downend Limited ceased 2019-07-09
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sipl Saints Bristol Propco Limited ceased 2019-07-11
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - 09772890 ceased 2018-05-01
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Sipl Saints Leicester Propco Limited ceased 2019-07-16
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Hawthorns Northampton Limited ceased 2022-10-12
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-07 - Avery (Glenmoor) Limited ceased 2017-03-23
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Aspen Tower Propco 2 Limited ceased 2019-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-29 - Avery Homes Lichfield Limited ceased 2017-04-01
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-04-01 - Avery Homes Edenbridge Limited ceased 2022-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04
+2 more
Officers (11)
- Matthew Richard Molsom Secretary · appointed 2026
- David Alexander Reuben Director · appointed 2023
- Leopold Cronstedt Colt Director · appointed 2023
- Konstantin Sebastian Bratanis Olsson Director · appointed 2023
Show 7 former officers
- Richard Alexander Clements Secretary · appointed 2023 · resigned 2025
- Matthew Frederick Proctor Secretary · appointed 2014 · resigned 2023
- Keith Crockett Director · appointed 2013 · resigned 2013
- Ian Matthews Director · appointed 2008 · resigned 2022
- David Peter Burke Director · appointed 2008 · resigned 2012
- John Michael Barrie Strowbridge Director · appointed 2008 · resigned 2025
- Olswang Directors 1 Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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