WINDRUSH HEALTHCARE LIMITED
Overview
| Company Name | WINDRUSH HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04566870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDRUSH HEALTHCARE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WINDRUSH HEALTHCARE LIMITED located?
| Registered Office Address | 11 Tewin Court AL7 1AU Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDRUSH HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WINDRUSH HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy Bishop on Sep 03, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jeremy Marcus Bishop as a person with significant control on Sep 03, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 1 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW England to 11 Tewin Court Welwyn Garden City Hertfordshire AL7 1AU on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jeremy Marcus Bishop as a person with significant control on Oct 17, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Jeremy Bishop on Jul 04, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from Biopark Hertfordshire Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Unit 1 Little Mundells Welwyn Garden City Hertfordshire AL7 1EW on Dec 21, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINDRUSH HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP, Jeremy | Director | AL7 1AU Welwyn Garden City 11 Tewin Court Hertfordshire England | United Kingdom | British | 74904380002 | |||||
| BROWN, Alfred James | Secretary | Broadwater Road AL7 3AX Welwyn Garden City Biopark Hertfordshire Hertfordshire | British | 89558650001 | ||||||
| DEWAR HEALING, Linda Anne | Secretary | 89 Abbey Street ME13 7BH Faversham Kent | British | 85376570002 | ||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| BAKER, Christopher John | Director | 140 Ashley Road AL1 5NT St. Albans Hertfordshire | United Kingdom | British | 147058820001 | |||||
| DEWAR HEALING, Edward Charles | Director | 89 Abbey Street ME13 7BH Faversham Kent | British | 85376520002 | ||||||
| DEWAR HEALING, Linda Anne | Director | 89 Abbey Street ME13 7BH Faversham Kent | British | 85376570002 | ||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of WINDRUSH HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Marcus Bishop | Apr 06, 2016 | AL7 1AU Welwyn Garden City 11 Tewin Court Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0