Willow Tree Children'S Services Ltd
- Active
- Incorporated on 6 May 2020
Reg Address: 71-75 Shelton Street, London WC2H 9JQ, United Kingdom
Company Classifications:
88910 - Child day-care activities
87900 - Other residential care activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.
87200 - Residential care activities for learning difficulties, mental health and substance abuse
- Summary The company with name "Willow Tree Children'S Services Ltd" is a ltd and located in 71-75 Shelton Street, London WC2H 9JQ. Willow Tree Children'S Services Ltd is currently in active status and it was incorporated on 6 May 2020 (4 years 4 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Willow Tree Children'S Services Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | 1ST SECRETARIES LIMITED | Corporate Secretary | 20 Jul 2021 | - | Resigned 1 Sep 2022 |
| 2 | Stanley Tapera | Secretary | 6 May 2020 | - | Active |
| 3 | Leigh Parry Thomas | Director | 6 May 2020 | British | Active |
| 4 | Takwana Chenyika | Director | 6 May 2020 | British | Resigned 30 Mar 2021 |
| 5 | Takwana Chenyika | Director | 6 May 2020 | British | Resigned 30 Mar 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stanley Tapera Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 May 2020 | British | Active |
| 2 | Mr Takwana Chenyika Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 May 2020 | British | Active |
| 3 | Mr Stanley Tapera Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 May 2020 | British | Active |
| 4 | Mr Takwana Chenyika Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 May 2020 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Willow Tree Children'S Services Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 29 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 5 Oct 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Feb 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF 2 Pages |
| 5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Nov 2022 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 23 Sep 2022 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 1 Sep 2022 | Download PDF |
| 9 | Gazette - Filings Brought Up To Date | 28 Jul 2021 | Download PDF |
| 10 | Gazette - Notice Compulsory | 27 Jul 2021 | Download PDF |
| 11 | Confirmation Statement - No Updates | 21 Jul 2021 | Download PDF |
| 12 | Officers - Appoint Corporate Secretary Company With Name Date | 20 Jul 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2021 | Download PDF |
| 14 | Incorporation - Company | 6 May 2020 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Iswp Assessment Services Ltd Mutual People: Leigh Parry Thomas | Active |
| 2 | Harry James Recruitment Ltd Mutual People: Leigh Parry Thomas | Active |
| 3 | Willow Tree Support Services Ltd Mutual People: Leigh Parry Thomas | Active |
| 4 | Wtg Holdings Limited Mutual People: Leigh Parry Thomas | Active |
| 5 | Oak View Family Assessment Centre Limited Mutual People: Leigh Parry Thomas | Active |
| 6 | Staten Limited Mutual People: Leigh Parry Thomas | dissolved |
| 7 | Cedar Hope Care Services Ltd Mutual People: Leigh Parry Thomas | Active |
| 8 | Kier (Nr) Limited Mutual People: Leigh Parry Thomas | Active |