WILLINBROOK HEALTHCARE LIMITED
WILLINBROOK HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07070731, and its current status with Companies House is active. The company was incorporated on 9 November 2009 and lists its registered address as Slough, United Kingdom. 1 shareholder is on record for WILLINBROOK HEALTHCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for WILLINBROOK HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIS ACORN LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIS ACORN LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WILLINBROOK HEALTHCARE LIMITED are current appointments, filed with Companies House. Gurkirpal Tatla (appointed 2019-07-23), Manpreet Johal (appointed 2019-07-23) and David Smith (appointed 2021-07-21) all serve as Director. The remaining 2 records shown (Paul Willis and Christopher Mullin) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WILLINBROOK HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WILLINBROOK HEALTHCARE LIMITED sits 3 levels below its ultimate parent, TEN M II INVESTCO LIMITED, registered in United Kingdom. Immediately above WILLINBROOK HEALTHCARE LIMITED is WILLIS ACORN LIMITED, holding 100% as filed in WILLINBROOK HEALTHCARE LIMITED's own shareholder record with Companies House. TEN M II INVESTCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TEN M II INVESTCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WILLINBROOK HEALTHCARE LIMITED?
One shareholder is currently on record for WILLINBROOK HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIS ACORN LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WILLINBROOK HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WILLINBROOK HEALTHCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WILLINBROOK HEALTHCARE LIMITED have on record?
1 shareholder is shown on record for WILLINBROOK HEALTHCARE LIMITED.
What is WILLINBROOK HEALTHCARE LIMITED's company registration number?
WILLINBROOK HEALTHCARE LIMITED's registration number is 07070731, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WILLINBROOK HEALTHCARE LIMITED still an active company?
WILLINBROOK HEALTHCARE LIMITED's status on Companies House is listed as active.
When was WILLINBROOK HEALTHCARE LIMITED incorporated?
WILLINBROOK HEALTHCARE LIMITED was incorporated on 9 November 2009, according to Companies House.
What is WILLINBROOK HEALTHCARE LIMITED's registered address?
The registered address on file for WILLINBROOK HEALTHCARE LIMITED is Slough, United Kingdom.
What legal structure is WILLINBROOK HEALTHCARE LIMITED registered as?
WILLINBROOK HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WILLINBROOK HEALTHCARE LIMITED?
Three of the 5 officer records shown for WILLINBROOK HEALTHCARE LIMITED are current appointments, filed with Companies House. Gurkirpal Tatla (appointed 2019-07-23), Manpreet Johal (appointed 2019-07-23) and David Smith (appointed 2021-07-21) all serve as Director. The remaining 2 records shown (Paul Willis and Christopher Mullin) are former appointments that have since been resigned. Management authority at WILLINBROOK HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WILLINBROOK HEALTHCARE LIMITED have a parent company or subsidiaries?
WILLINBROOK HEALTHCARE LIMITED sits 3 levels below its ultimate parent, TEN M II INVESTCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WILLINBROOK HEALTHCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WILLINBROOK HEALTHCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WILLINBROOK HEALTHCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WILLINBROOK HEALTHCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.