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FOUR WINDS HEALTHCARE LIMITED

FOUR WINDS HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOUR WINDS HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08869971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOUR WINDS HEALTHCARE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FOUR WINDS HEALTHCARE LIMITED located?

    Registered Office Address
    Exchange Building
    66 Church Street
    TS24 7DN Hartlepool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOUR WINDS HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOUR WINDS (DINSDALE LODGE) LIMITEDJan 30, 2014Jan 30, 2014

    What are the latest accounts for FOUR WINDS HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for FOUR WINDS HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Ms Jean Kennedy as a person with significant control on Aug 15, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from Greystones Elwick Road Hartlepool TS260DL to Exchange Building 66 Church Street Hartlepool TS24 7DN on Mar 20, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Matt Matharu as a director on Dec 01, 2015

    		1 pagesTM01

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Jean Kennedy as a director on Jan 25, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2015

    		2 pagesAA

    Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of FOUR WINDS HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Jean
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    England
    		Director
    66 Church Street
    TS24 7DN Hartlepool
    Exchange Building
    England
    		United KingdomBritish194859880001
    MATHARU, Matt
    Elwick Road
    TS260DL Hartlepool
    Greystones
    England
    		Director
    Elwick Road
    TS260DL Hartlepool
    Greystones
    England
    		EnglandBritish159237120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR WINDS HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Kennedy
    Chertsey Meads
    Mead Lane
    KT16 8LN Chertsey
    Heortnesse
    Surrey
    England
    		Apr 06, 2016
    Chertsey Meads
    Mead Lane
    KT16 8LN Chertsey
    Heortnesse
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0