WINDMILL HEALTHCARE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TY

Company number 05013691
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 99 GRAY'S INN ROAD, LONDON, WC1X 8TY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 050136910003, created on 29 March 2017; Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of WINDMILL HEALTHCARE LIMITED are www.windmillhealthcare.co.uk, and www.windmill-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windmill Healthcare Limited is a Private Limited Company. The company registration number is 05013691. Windmill Healthcare Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Windmill Healthcare Limited is 99 Gray S Inn Road London Wc1x 8ty. . ERTOSUN, Osman is a Director of the company. Secretary ERTOSUN, Zarif has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
ERTOSUN, Osman
Appointed Date: 14 January 2004
58 years old

Resigned Directors

Secretary
ERTOSUN, Zarif
Resigned: 05 April 2015
Appointed Date: 14 January 2004
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 13 January 2004
Nominee Director
BUYVIEW LTD
Resigned: 14 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Excelcare Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WINDMILL HEALTHCARE LIMITED Events

06 Apr 2017
Registration of charge 050136910003, created on 29 March 2017
10 Feb 2017
Confirmation statement made on 13 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
17 Dec 2015
Full accounts made up to 31 March 2015
...
... and 29 more events
20 Jan 2004
Secretary resigned
20 Jan 2004
Accounting reference date extended from 31/01/05 to 31/03/05
20 Jan 2004
Ad 14/01/04--------- £ si 9999@1=9999 £ ic 1/10000
20 Jan 2004
Registered office changed on 20/01/04 from: 8/10 stamford hill london N16 6XZ
13 Jan 2004
Incorporation

WINDMILL HEALTHCARE LIMITED Charges

29 March 2017
Charge code 0501 3691 0003
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The real property listed in schedule 2 of the instrument…
4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a windmill lodge 115 lyham road…
4 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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