COMPLETE CARE WINDSOR LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4LE

Company number 05592983
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address UNIT A4, FAIRACRES INDUSTRIAL ESTATE, DEDWORTH ROAD, WINDSOR, ENGLAND, SL4 4LE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Registered office address changed from C/O C/O Porter Garland Communication House Victoria Avenue Camberley Surrey GU15 3HX to Unit a4 Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE on 7 October 2016. The most likely internet sites of COMPLETE CARE WINDSOR LIMITED are www.completecarewindsor.co.uk, and www.complete-care-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Complete Care Windsor Limited is a Private Limited Company. The company registration number is 05592983. Complete Care Windsor Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Complete Care Windsor Limited is Unit A4 Fairacres Industrial Estate Dedworth Road Windsor England Sl4 4le. The company`s financial liabilities are £3.46k. It is £-2.88k against last year. The cash in hand is £2.65k. It is £2.08k against last year. And the total assets are £56.25k, which is £23.04k against last year. BUCKNER, Martin Alan is a Secretary of the company. BUCKNER, Beverley June is a Director of the company. The company operates in "Other human health activities".


complete care windsor Key Finiance

LIABILITIES £3.46k
-46%
CASH £2.65k
+365%
TOTAL ASSETS £56.25k
+69%
All Financial Figures

Current Directors

Secretary
BUCKNER, Martin Alan
Appointed Date: 14 October 2005

Director
BUCKNER, Beverley June
Appointed Date: 14 October 2005
62 years old

Persons With Significant Control

Mrs Beverley June Buckner
Notified on: 14 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE CARE WINDSOR LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Oct 2016
Registered office address changed from C/O C/O Porter Garland Communication House Victoria Avenue Camberley Surrey GU15 3HX to Unit a4 Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE on 7 October 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

...
... and 21 more events
30 Nov 2007
Return made up to 14/10/07; full list of members
09 Aug 2007
Accounts for a dormant company made up to 30 June 2006
19 Jul 2007
Accounting reference date shortened from 31/10/06 to 30/06/06
01 Nov 2006
Return made up to 14/10/06; full list of members
14 Oct 2005
Incorporation

COMPLETE CARE WINDSOR LIMITED Charges

8 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Rent deposit deed
Delivered: 10 August 2009
Status: Outstanding
Persons entitled: Kirit Girdhardas Tanna Satyawan Tanna Jagdish Girdardad Tanna
Description: Rent deposit in the sum of £2,500.00.