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WILLOWBROOK HEALTHCARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06655208
Incorporation Date
2008-07-24
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTON, United Kingdom
Website
www.averyhealthcare.co.uk/
Source: Companies House

WILLOWBROOK HEALTHCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06655208, and its current status with Companies House is active. The company was incorporated on 24 July 2008 and lists its registered address as NORTHAMPTON, United Kingdom. 5 shareholders are on record for WILLOWBROOK 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 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WILLOWBROOK HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WILLOWBROOK HEALTHCARE GROUP LTD, holding 66.5% — a majority holding — followed by WILLOWBROOK HEALTHCARE GROUP LTD at 19.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
WILLOWBROOK HEALTHCARE GROUP LTD 66.5% Companies House
WILLOWBROOK HEALTHCARE GROUP LTD 19.4% Companies House
WILLOWBROOK HEALTHCARE GROUP LTD 7.3% Companies House
WILLOWBROOK HEALTHCARE GROUP LTD 3.9% Companies House
WILLOWBROOK HEALTHCARE GROUP LTD 2.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for WILLOWBROOK HEALTHCARE LIMITED are current appointments, filed with Companies House. Konstantin Bratanis Olsson (appointed 2023-02-27), Leopold Colt (appointed 2023-02-27) and David Reuben (appointed 2023-02-27) all serve as Director. The remaining 2 records shown (John Strowbridge and Matthew Proctor) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WILLOWBROOK 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.

KB
Konstantin Bratanis Olsson ACTIVE

Appointed
2023-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Leopold Colt ACTIVE

Appointed
2023-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Reuben ACTIVE

Appointed
2023-02-27
Residence
🇺🇸 United States
Occupation
Director

JS
John Strowbridge RESIGNED

Appointed
2008-08-08
Resigned
2025-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Proctor RESIGNED

Appointed
2012-05-16
Resigned
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WILLOWBROOK HEALTHCARE LIMITED sits 4 levels below its ultimate parent, VEILCHENBLAU ESTATES LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to VEILCHENBLAU ESTATES LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WILLOWBROOK HEALTHCARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
VEILCHENBLAU ESTATES LTD
United Kingdom
WILLOWBROOK HEALTHCARE DEBTCO LIMITED+ subsidiaries
United KingdomGB 06655141

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Frequently Asked Questions

Who owns WILLOWBROOK HEALTHCARE LIMITED?

Five shareholders are currently on record for WILLOWBROOK HEALTHCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLOWBROOK HEALTHCARE GROUP LTD, holding 66.5% — a majority holding — followed by WILLOWBROOK HEALTHCARE GROUP LTD at 19.4%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 WILLOWBROOK HEALTHCARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WILLOWBROOK 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 WILLOWBROOK HEALTHCARE LIMITED have on record?

5 shareholders are shown on record for WILLOWBROOK HEALTHCARE LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is WILLOWBROOK HEALTHCARE LIMITED's company registration number?

WILLOWBROOK HEALTHCARE LIMITED's registration number is 06655208, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WILLOWBROOK HEALTHCARE LIMITED still an active company?

WILLOWBROOK HEALTHCARE LIMITED's status on Companies House is listed as active.

When was WILLOWBROOK HEALTHCARE LIMITED incorporated?

WILLOWBROOK HEALTHCARE LIMITED was incorporated on 24 July 2008, according to Companies House.

What is WILLOWBROOK HEALTHCARE LIMITED's registered address?

The registered address on file for WILLOWBROOK HEALTHCARE LIMITED is NORTHAMPTON, United Kingdom.

What legal structure is WILLOWBROOK HEALTHCARE LIMITED registered as?

WILLOWBROOK HEALTHCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WILLOWBROOK HEALTHCARE LIMITED?

Three of the 5 officer records shown for WILLOWBROOK HEALTHCARE LIMITED are current appointments, filed with Companies House. Konstantin Bratanis Olsson (appointed 2023-02-27), Leopold Colt (appointed 2023-02-27) and David Reuben (appointed 2023-02-27) all serve as Director. The remaining 2 records shown (John Strowbridge and Matthew Proctor) are former appointments that have since been resigned. Management authority at WILLOWBROOK HEALTHCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WILLOWBROOK HEALTHCARE LIMITED have a parent company or subsidiaries?

WILLOWBROOK HEALTHCARE LIMITED sits 4 levels below its ultimate parent, VEILCHENBLAU ESTATES LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WILLOWBROOK 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 WILLOWBROOK 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 WILLOWBROOK 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 WILLOWBROOK 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 2 October 2026.

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