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WILLOWBECK HEALTH CARE LIMITED

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Company·GB·oo:GB-COH-05772982
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EXEMPLAR HEALTH CARE PARTNERSHIPS LIMITEDbeneficial owner 100%→WILLOWBECK HEALTH CARE LIMITED
  2. 2EXEMPLAR LIMITEDbeneficial owner 100%→EXEMPLAR HEALTH CARE PARTNERSHIPS LIMITED
  3. 2EXEMPLAR LIMITEDbeneficial owner 87.5%→EXEMPLAR HEALTH CARE PARTNERSHIPS LIMITED
  4. 3AARON HOLDINGS LIMITEDbeneficial owner 100%→EXEMPLAR LIMITED
  5. 3AARON HOLDINGS LIMITEDbeneficial owner 87.5%→EXEMPLAR LIMITED
  6. 4GOLDCREST CAPITAL INVESTMENTS LIMITEDbeneficial owner 100%→AARON HOLDINGS LIMITED
  7. 4GOLDCREST CAPITAL INVESTMENTS LIMITEDbeneficial owner 87.5%→AARON HOLDINGS LIMITED
  8. 5EXEMPLAR HEALTH CARE GROUP LIMITEDbeneficial owner 100%→GOLDCREST CAPITAL INVESTMENTS LIMITED
  9. 5EXEMPLAR HEALTH CARE GROUP LIMITEDbeneficial owner 87.5%→GOLDCREST CAPITAL INVESTMENTS LIMITED
  10. 6CX BIDCO LIMITEDbeneficial owner 100%→EXEMPLAR HEALTH CARE GROUP LIMITED
  11. 6CX BIDCO LIMITEDbeneficial owner 87.5%→EXEMPLAR HEALTH CARE GROUP LIMITED

Company profile· live · Companies House

Company no.
05772982
Status
active
Type
ltd
Incorporated
2006-04-06
Registered office
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, S9 1XH, England
SIC
87100
Officers · 4 active
  • PANCOTT, Elizabeth Jane
    secretary · appt 2018-03-29
  • BLYTH, Angus John
    director · British · appt 2020-07-11
  • MELTON, Steven Andrew
    director · British · appt 2021-11-01
  • PANCOTT, Elizabeth Jane
    director · British · appt 2018-03-29
  • CLARKSON, Tracy(resigned)
    secretary · British · appt 2008-04-03
  • CLARKSON, Tracy(resigned)
    secretary · British · appt 2006-04-13
  • CRAIG, Euan David(resigned)
    secretary · British · appt 2007-03-14
  • LEE & PRIESTLEY SECRETARY LIMITED(resigned)
    corporate secretary · appt 2006-04-06
  • BAXENDALE, Helen(resigned)
    director · British · appt 2019-07-15
  • CLARKSON, Tracy Jo-Anne(resigned)
    director · British · appt 2010-03-25
  • COLLINGE, Damian(resigned)
    director · British · appt 2011-07-06
  • CRAIG, Euan David(resigned)
    director · British · appt 2007-03-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.