WINDMILL HILLS CARE HOME LIMITED
BIRMINGHAM WINDMILL HILLS (GATESHEAD) LIMITED

Hellopages » West Midlands » Birmingham » B4 6WR

Company number 03164158
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 11TH FLOOR, TWO SNOWHILL, BIRMINGHAM, ENGLAND, B4 6WR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of WINDMILL HILLS CARE HOME LIMITED are www.windmillhillscarehome.co.uk, and www.windmill-hills-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Hills Care Home Limited is a Private Limited Company. The company registration number is 03164158. Windmill Hills Care Home Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Windmill Hills Care Home Limited is 11th Floor Two Snowhill Birmingham England B4 6wr. . GLOWASKY, Matthew Cardwell is a Director of the company. SMITH, Philip Antony is a Director of the company. Secretary BAXTER-RODLER, Linda has been resigned. Secretary BROWN, Geoffrey Francis has been resigned. Secretary FINLEY, Joan has been resigned. Secretary MADDISON, Stephen Alderson has been resigned. Secretary ROFFEY, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINLEY, Joan has been resigned. Director HARRISON, David Michael has been resigned. Director HARRISON, Simon Joseph has been resigned. Director HOUGHTON, Jennifer Pamela has been resigned. Director JONES, David Edward has been resigned. Director MUSGRAVE, Paul has been resigned. Director ROFFEY, Brian has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
GLOWASKY, Matthew Cardwell
Appointed Date: 03 February 2015
44 years old
Director
SMITH, Philip Antony
Appointed Date: 15 February 2016
53 years old

Resigned Directors

Secretary
BAXTER-RODLER, Linda
Resigned: 28 January 2002
Appointed Date: 30 November 1998
Secretary
BROWN, Geoffrey Francis
Resigned: 22 May 2015
Appointed Date: 01 January 2013
Secretary
FINLEY, Joan
Resigned: 01 January 2004
Appointed Date: 28 January 2002
Secretary
MADDISON, Stephen Alderson
Resigned: 31 October 2012
Appointed Date: 01 January 2004
Secretary
ROFFEY, Brian
Resigned: 30 November 1998
Appointed Date: 23 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
FINLEY, Joan
Resigned: 08 October 2008
Appointed Date: 01 January 2004
65 years old
Director
HARRISON, David Michael
Resigned: 30 June 2015
Appointed Date: 01 July 2009
56 years old
Director
HARRISON, Simon Joseph
Resigned: 03 February 2015
Appointed Date: 14 May 2013
62 years old
Director
HOUGHTON, Jennifer Pamela
Resigned: 14 October 2013
Appointed Date: 30 November 1998
79 years old
Director
JONES, David Edward
Resigned: 30 November 1998
Appointed Date: 23 February 1996
83 years old
Director
MUSGRAVE, Paul
Resigned: 27 April 2012
Appointed Date: 22 May 2009
53 years old
Director
ROFFEY, Brian
Resigned: 30 November 1998
Appointed Date: 23 February 1996
93 years old

Persons With Significant Control

Crossco (1334) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDMILL HILLS CARE HOME LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Sep 2016
Satisfaction of charge 031641580004 in full
14 Sep 2016
Satisfaction of charge 031641580005 in full
...
... and 83 more events
22 Apr 1997
Accounts for a dormant company made up to 28 February 1997
22 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997
Return made up to 23/02/97; full list of members
01 Mar 1996
Secretary resigned
23 Feb 1996
Incorporation

WINDMILL HILLS CARE HOME LIMITED Charges

14 October 2013
Charge code 0316 4158 0006
Delivered: 23 October 2013
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: As more particularly described in clause 3 of the…
14 October 2013
Charge code 0316 4158 0005
Delivered: 22 October 2013
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: As more particularly described in the definition of charged…
14 October 2013
Charge code 0316 4158 0004
Delivered: 22 October 2013
Status: Satisfied on 14 September 2016
Persons entitled: Clydesdale Bank PLC
Description: As more particularly described in the definition of the…
5 October 2004
Legal mortgage
Delivered: 8 October 2004
Status: Satisfied on 14 September 2016
Persons entitled: Yorkshire Bank PLC
Description: Site adjoining 2 pecks cottage newbiggen hall westerhope…
10 March 2004
Legal mortgage
Delivered: 13 March 2004
Status: Satisfied on 21 March 2005
Persons entitled: Yorkshire Bank PLC
Description: The property being windmill hills nursing home mulgrave…
10 February 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied on 14 September 2016
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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