Willow Wood Close
Ashton-Under-Lyne
OL6 6SL
Director Name | Mr Martin John Willescroft |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 1994(1 week, 1 day after company formation) |
Appointment Duration | 30 years |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | Mr Stephen Flanagan |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2017(23 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | Mr Philip Joseph Millson |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2021(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | Mr Mark Llewellin |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2021(27 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Secretary Name | Mr John Hadfield Maltby |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 12 Stamford Street Stalybridge Cheshire SK15 1LA |
Director Name | William Gordon Newton |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 1999) |
Role | Retired Bank Official |
Correspondence Address | 3 Lower Strines Road Marple Stockport Cheshire SK6 7DL |
Director Name | Mr Sydney Rogerson |
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Date of Birth | August 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(3 weeks, 4 days after company formation) |
Appointment Duration | 22 years, 4 months (resigned 25 August 2016) |
Role | Chartered Accountant-Retired |
Country of Residence | United Kingdom |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | Mr Peter William Wood |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(3 weeks, 4 days after company formation) |
Appointment Duration | 22 years, 7 months (resigned 05 December 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Secretary Name | Mr Peter William Wood |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(3 weeks, 4 days after company formation) |
Appointment Duration | 22 years, 7 months (resigned 05 December 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | Mr John Steward |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(5 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 27 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | Mr Patrick Eugene McCloskey |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(11 years, 12 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 24 July 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | Mr Philip Thomas Cowper |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 April 2021) |
Role | Local Government Officer (Retired) |
Country of Residence | England |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | Mrs Rachel Freeman |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2021(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 December 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | willowwood.info |
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Telephone | 0161 3301100 |
Telephone region | Manchester |
Registered Address | Willow Wood Hospice Willow Wood Close Ashton-Under-Lyne OL6 6SL |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Ashton St Michael's |
Built Up Area | Greater Manchester |
10 at £1 | Tameside & Glossop Hospice LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £587 |
Cash | £77,421 |
Current Liabilities | £371,479 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Audited Abridged |
Accounts Year End | 30 April |
Latest Return | 16 March 2023 (1 year ago) |
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Next Return Due | 30 March 2024 (1 day from now) |
18 February 2024 | Termination of appointment of Rachel Freeman as a director on 18 December 2023 (1 page) |
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29 January 2024 | Audited abridged accounts made up to 30 April 2023 (8 pages) |
4 April 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
11 January 2023 | Audited abridged accounts made up to 30 April 2022 (8 pages) |
25 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
15 December 2021 | Audited abridged accounts made up to 30 April 2021 (8 pages) |
3 December 2021 | Appointment of Mr Mark Llewellin as a director on 4 November 2021 (2 pages) |
26 October 2021 | Appointment of Mrs Rachel Freeman as a director on 17 August 2021 (2 pages) |
26 October 2021 | Appointment of Mr Philip Joseph Millson as a director on 22 June 2021 (2 pages) |
4 May 2021 | Termination of appointment of Philip Thomas Cowper as a director on 7 April 2021 (1 page) |
20 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
15 December 2020 | Accounts for a small company made up to 30 April 2020 (8 pages) |
29 August 2020 | Termination of appointment of Patrick Eugene Mccloskey as a director on 24 July 2020 (1 page) |
17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
8 November 2019 | Accounts for a small company made up to 30 April 2019 (8 pages) |
19 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a small company made up to 30 April 2018 (7 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with updates (3 pages) |
12 January 2018 | Accounts for a small company made up to 30 April 2017 (9 pages) |
12 January 2018 | Accounts for a small company made up to 30 April 2017 (9 pages) |
12 October 2017 | Appointment of Mr Stephen Flanagan as a director on 26 September 2017 (2 pages) |
12 October 2017 | Appointment of Mr Stephen Flanagan as a director on 26 September 2017 (2 pages) |
12 October 2017 | Appointment of Mr Philip Thomas Cowper as a director on 26 September 2017 (2 pages) |
12 October 2017 | Appointment of Mr Philip Thomas Cowper as a director on 26 September 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
8 January 2017 | Accounts for a small company made up to 30 April 2016 (6 pages) |
8 January 2017 | Accounts for a small company made up to 30 April 2016 (6 pages) |
30 December 2016 | Termination of appointment of Peter William Wood as a secretary on 5 December 2016 (1 page) |
30 December 2016 | Termination of appointment of Peter William Wood as a director on 5 December 2016 (1 page) |
30 December 2016 | Termination of appointment of Sydney Rogerson as a director on 25 August 2016 (1 page) |
30 December 2016 | Termination of appointment of Peter William Wood as a director on 5 December 2016 (1 page) |
30 December 2016 | Termination of appointment of Peter William Wood as a secretary on 5 December 2016 (1 page) |
30 December 2016 | Termination of appointment of Sydney Rogerson as a director on 25 August 2016 (1 page) |
14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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30 December 2015 | Accounts for a small company made up to 30 April 2015 (6 pages) |
30 December 2015 | Accounts for a small company made up to 30 April 2015 (6 pages) |
1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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16 January 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
16 January 2015 | Accounts for a small company made up to 30 April 2014 (6 pages) |
22 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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30 December 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
30 December 2013 | Accounts for a small company made up to 30 April 2013 (6 pages) |
3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
11 January 2013 | Accounts for a small company made up to 30 April 2012 (6 pages) |
27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
22 December 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Termination of appointment of John Steward as a director (1 page) |
26 April 2011 | Termination of appointment of John Steward as a director (1 page) |
26 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
23 December 2010 | Accounts for a small company made up to 30 April 2010 (6 pages) |
22 April 2010 | Director's details changed for Mr John Hadfield Maltby on 28 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Director's details changed for Mr John Hadfield Maltby on 28 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Sydney Rogerson on 28 March 2010 (2 pages) |
22 April 2010 | Secretary's details changed for Peter William Wood on 28 March 2010 (1 page) |
22 April 2010 | Director's details changed for Patrick Eugene Mccloskey on 28 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Martin John Willescroft on 28 March 2010 (2 pages) |
22 April 2010 | Secretary's details changed for Peter William Wood on 28 March 2010 (1 page) |
22 April 2010 | Director's details changed for Sydney Rogerson on 28 March 2010 (2 pages) |
22 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Director's details changed for Patrick Eugene Mccloskey on 28 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr John Steward on 28 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Peter William Wood on 28 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr John Steward on 28 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Martin John Willescroft on 28 March 2010 (2 pages) |
22 April 2010 | Director's details changed for Mr Peter William Wood on 28 March 2010 (2 pages) |
30 December 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
30 December 2009 | Accounts for a small company made up to 30 April 2009 (6 pages) |
24 April 2009 | Return made up to 28/03/09; full list of members (5 pages) |
24 April 2009 | Return made up to 28/03/09; full list of members (5 pages) |
28 December 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
28 December 2008 | Accounts for a small company made up to 30 April 2008 (5 pages) |
25 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
25 April 2008 | Return made up to 28/03/08; full list of members (5 pages) |
21 December 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
21 December 2007 | Accounts for a small company made up to 30 April 2007 (6 pages) |
24 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
22 January 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
22 January 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
26 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
26 April 2006 | Return made up to 28/03/06; full list of members (3 pages) |
9 February 2006 | Full accounts made up to 30 April 2005 (14 pages) |
9 February 2006 | Full accounts made up to 30 April 2005 (14 pages) |
13 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
13 April 2005 | Return made up to 28/03/05; full list of members (8 pages) |
27 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
27 January 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
19 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
19 April 2004 | Return made up to 28/03/04; full list of members (8 pages) |
25 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
25 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
16 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
16 April 2003 | Return made up to 28/03/03; full list of members (8 pages) |
6 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
6 February 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
5 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
5 April 2002 | Return made up to 28/03/02; full list of members (7 pages) |
31 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
31 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
10 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
10 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
25 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
25 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
11 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
11 April 2000 | Return made up to 28/03/00; full list of members (7 pages) |
1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
1 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
3 June 1999 | Registered office changed on 03/06/99 from: greenfield street hyde cheshire SK14 1AX (1 page) |
3 June 1999 | Registered office changed on 03/06/99 from: greenfield street hyde cheshire SK14 1AX (1 page) |
8 April 1999 | Return made up to 28/03/99; no change of members (6 pages) |
8 April 1999 | Return made up to 28/03/99; no change of members (6 pages) |
18 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
18 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
15 April 1998 | Return made up to 28/03/98; no change of members (6 pages) |
15 April 1998 | Return made up to 28/03/98; no change of members (6 pages) |
24 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
24 February 1998 | Full accounts made up to 30 April 1997 (14 pages) |
2 April 1997 | Return made up to 28/03/97; full list of members (8 pages) |
2 April 1997 | Return made up to 28/03/97; full list of members (8 pages) |
7 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
7 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
3 April 1996 | Return made up to 28/03/96; no change of members (6 pages) |
3 April 1996 | Return made up to 28/03/96; no change of members (6 pages) |
21 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
21 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
24 May 1995 | Return made up to 28/03/95; full list of members
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24 May 1995 | Return made up to 28/03/95; full list of members
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