WINDMILL HEALTHCARE LIMITED

Overview

Company Name	WINDMILL HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05013691
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDMILL HEALTHCARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is WINDMILL HEALTHCARE LIMITED located?

Registered Office Address	Kalamu House 11 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for WINDMILL HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WINDMILL HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for WINDMILL HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Dec 18, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	25 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Jan 25, 2022	Satisfaction of charge 050136910003 in full	1 pages	MR04

Jan 18, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a small company made up to Mar 31, 2021	25 pages	AA

Jul 22, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jan 20, 2021	Satisfaction of charge 2 in full	2 pages	MR04

Jan 13, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a small company made up to Mar 31, 2020	24 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Mar 31, 2019	23 pages	AA

Jun 07, 2019	Registered office address changed from Klsa Llp 11 Coldbath Square London EC1R 5HL England to Kalamu House 11 Coldbath Square London EC1R 5HL on Jun 07, 2019	1 pages	AD01

Jun 06, 2019	Registered office address changed from 99 Gray's Inn Road London WC1X 8TY to Klsa Llp 11 Coldbath Square London EC1R 5HL on Jun 06, 2019	1 pages	AD01

Jan 23, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a small company made up to Mar 31, 2018	21 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Full accounts made up to Mar 31, 2017	22 pages	AA

Apr 06, 2017	Registration of charge 050136910003, created on Mar 29, 2017	58 pages	MR01

Feb 10, 2017	Confirmation statement made on Jan 13, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of WINDMILL HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERTOSUN, Osman Foxbury Manor Kemnal Road BR7 6LU Chislehurst Kent	Jan 14, 2004		Director	Foxbury Manor Kemnal Road BR7 6LU Chislehurst Kent	England	British	1967-4	21719710005
ERTOSUN, Zarif Farleys 47 Park Avenue Farnborough Park BR6 9EQ Orpington Kent	Jan 14, 2004	Apr 05, 2015	Secretary	Farleys 47 Park Avenue Farnborough Park BR6 9EQ Orpington Kent		British		88425490002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 13, 2004	Jan 14, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 13, 2004	Jan 14, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDMILL HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Excelcare Holdings Ltd

Jun 30, 2016

Gray's Inn Road

WC1X 8TY London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03146902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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