WINDYHALL CARE HOME LIMITED
Overview
| Company Name | WINDYHALL CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05806782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINDYHALL CARE HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is WINDYHALL CARE HOME LIMITED located?
| Registered Office Address | The Priory Business Centre Stomp Road Burnham SL1 7LW Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINDYHALL CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARE CONCERN (AYR) LIMITED | May 05, 2006 | May 05, 2006 |
What are the latest accounts for WINDYHALL CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WINDYHALL CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for WINDYHALL CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 21 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 058067820014, created on Dec 19, 2024 | 10 pages | MR01 | ||
Satisfaction of charge 058067820012 in full | 4 pages | MR04 | ||
Satisfaction of charge 058067820011 in full | 4 pages | MR04 | ||
Satisfaction of charge 058067820006 in full | 4 pages | MR04 | ||
Satisfaction of charge 058067820008 in full | 4 pages | MR04 | ||
Satisfaction of charge 058067820007 in full | 4 pages | MR04 | ||
Satisfaction of charge 058067820009 in full | 4 pages | MR04 | ||
Satisfaction of charge 058067820010 in full | 4 pages | MR04 | ||
Registration of charge 058067820013, created on Nov 27, 2024 | 55 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2023 | 21 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 22 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 058067820012, created on Oct 11, 2021 | 14 pages | MR01 | ||
Appointment of Mr Christopher David Ridgard as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Registration of charge 058067820011, created on Oct 12, 2021 | 14 pages | MR01 | ||
Registration of charge 058067820010, created on Aug 19, 2021 | 14 pages | MR01 | ||
Registration of charge 058067820009, created on Aug 13, 2021 | 33 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 15 pages | AA | ||
Who are the officers of WINDYHALL CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATLA, Gurkirpal Singh | Secretary | 53 Bathurst Walk Richings Park SL0 9EE Iver | British | 85941420001 | ||||||
| JOHAL, Balbir Singh, Mr. | Director | Pheldon House St Leonards Hill SL4 4AT Windsor Berkshire | United Kingdom | British | 114114760001 | |||||
| JOHAL, Manpreet Singh | Director | Progress Business Centre Whittle Parkway SL1 6DQ Slough Unit 12 Berkshire United Kingdom | England | British | 124898790001 | |||||
| RIDGARD, Christopher David | Director | Stomp Road Burnham SL1 7LW Slough The Priory Business Centre England | England | British | 279752160001 | |||||
| TATLA, Gurkirpal Singh | Director | 53 Bathurst Walk Richings Park SL0 9EE Iver | United Kingdom | British | 85941420001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| VAKHARIA, Manhar | Director | 26 Lothian Avenue UB4 0EG Hayes Middlesex | British | 57907350002 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of WINDYHALL CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Care Concern Management Oa Limited | Jun 21, 2019 | The Priory, Stomp Road Burnham SL1 7LW Slough 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gurkirpal Singh Tatla | Aug 13, 2018 | Stomp Road Burnham SL1 7LW Slough The Priory Business Centre England | Yes | ||||||||||
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