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WILLOW HEALTH LIMITED
Company number 04524118 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
WILLOW HEALTH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WILLOW HEALTH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04524118
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 September 2002
- Registered office
- Radlett, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Residential nursing care facilities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
WILLOW HEALTH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 August 2021) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WILLOW HEALTH LIMITED
WILLOW HEALTH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of WILLOW HEALTH LIMITED · statement of 2 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| USHA SHETH | 29.17% | 35 | ORDINARY |
| DEEPALI OZA | 25% | 30 | ORDINARY |
| Masked · in the company report | — | — | — |
| JAY UPENDRA SHETH | 20.83% | 25 | ORDINARY |
People with significant control · 2 current
Who controls WILLOW HEALTH LIMITED
WILLOW HEALTH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Deepali Oza | Significant influence or control | 16 April 2025 | Person · British · resident in United Kingdom |
| Mrs Usha Sheth | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 August 2016 | Person · British · resident in England |
Officers · 4 current
Who runs WILLOW HEALTH LIMITED
WILLOW HEALTH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OZA, Deepali | Director | 2 September 2002 | British | United Kingdom |
| OZA, Parag | Director | 22 October 2002 | British | England |
| SHETH, Jay Upendra | Director | 22 October 2002 | British | United Kingdom |
| SHETH, Usha | Director | 22 October 2002 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OZA, Parag | Secretary | 2 September 2002 | 22 October 2002 |
| SHETH, Upendra Ishwarlal | Secretary | 22 October 2002 | 2 November 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 2 September 2002 | 2 September 2002 |
| SHETH, Upendra Ishwarlal | Director | 22 October 2002 | 2 November 2019 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 2 September 2002 | 2 September 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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