WINDSAR CARE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06850067
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 068500670003, created on 7 September 2016. The most likely internet sites of WINDSAR CARE LIMITED are www.windsarcare.co.uk, and www.windsar-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Windsar Care Limited is a Private Limited Company. The company registration number is 06850067. Windsar Care Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Windsar Care Limited is 37 Warren Street London W1t 6ad. . ANAND, Pradeep is a Secretary of the company. ANAND, Pradeep is a Director of the company. HEMANTHA KUMAR, Malur Lakshmana Reddy Laksamanareddy Hemantha, Dr is a Director of the company. Director GOODMAN, Mark Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANAND, Pradeep
Appointed Date: 17 March 2009
Director
ANAND, Pradeep
Appointed Date: 17 March 2009
69 years old
Director
HEMANTHA KUMAR, Malur Lakshmana Reddy Laksamanareddy Hemantha, Dr
Appointed Date: 17 March 2009
74 years old

Resigned Directors

Director
GOODMAN, Mark Alan
Resigned: 19 February 2012
Appointed Date: 10 June 2010
59 years old

Persons With Significant Control

Dr Pradeep Anand
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDSAR CARE LIMITED Events

19 Apr 2017
Confirmation statement made on 17 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Registration of charge 068500670003, created on 7 September 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
21 Apr 2010
Annual return made up to 17 March 2010 with full list of shareholders
09 Apr 2010
Registered office address changed from 90 Packhorse Road Gerrards Cross SL9 8JG on 9 April 2010
15 Jan 2010
Particulars of a mortgage or charge / charge no: 2
30 Dec 2009
Particulars of a mortgage or charge / charge no: 1
17 Mar 2009
Incorporation

WINDSAR CARE LIMITED Charges

7 September 2016
Charge code 0685 0067 0003
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as lady astor nursing home…
5 January 2010
Legal charge
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ryder house, 16 bath road, slough t/no BK293227 by way of…
10 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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