WINDSOR CARE HOME LIMITED

Key Data

Status

Dissolved

Company No.

04042147

Incorporation date

26/07/2000

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2000)

28/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for voluntary strike-off

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06/04/2014

Application to strike the company off the register

View PDF (3 pages)

29/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

28/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption full accounts made up to 2013-01-31

View PDF (9 pages)

30/07/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

15/04/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

01/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (5 pages)

17/04/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

28/02/2011

Statement of capital following an allotment of shares on 2010-08-01

View PDF (3 pages)

28/02/2011

Appointment of Mrs Sharon Han as a director

View PDF (2 pages)

28/02/2011

Previous accounting period shortened from 2011-07-31 to 2011-01-31

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

02/08/2010

Director's details changed for Dr Nyunt Han on 2010-01-01

View PDF (2 pages)

12/07/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Resolutions

View PDF (1 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

20/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

24/08/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

20/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

12/08/2008

Return made up to 27/07/08; full list of members

View PDF (3 pages)

29/10/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

28/08/2007

Total exemption full accounts made up to 2007-07-26

View PDF (10 pages)

28/08/2007

Total exemption full accounts made up to 2006-07-26

View PDF (10 pages)

25/10/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

09/08/2006

Total exemption full accounts made up to 2005-07-26

View PDF (10 pages)

22/03/2006

Return made up to 27/07/05; full list of members

View PDF (6 pages)

12/06/2005

Total exemption full accounts made up to 2004-07-26

View PDF (7 pages)

06/10/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

10/01/2004

Total exemption full accounts made up to 2003-07-26

View PDF (8 pages)

08/10/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

24/11/2002

Total exemption full accounts made up to 2002-07-26

View PDF (8 pages)

31/07/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

13/02/2002

Total exemption full accounts made up to 2001-07-26

View PDF (7 pages)

10/10/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Registered office changed on 03/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Han, Sharon	Director	31/07/2010 - Present	-
Han, Sharon	Secretary	26/07/2000 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/07/2000 - 26/07/2000	16011
London Law Services Limited	Nominee Director	26/07/2000 - 26/07/2000	15403
Han, Nyunt, Dr	Director	26/07/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WINDSOR CARE HOME LIMITED

WINDSOR CARE HOME LIMITED is an(a) Dissolved company incorporated on 26/07/2000 with the registered office located at Woodlands, Fern Road, Burnley, Lancashire BB11 4NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINDSOR CARE HOME LIMITED?

WINDSOR CARE HOME LIMITED is currently Dissolved. It was registered on 26/07/2000 and dissolved on 28/07/2014.

Where is WINDSOR CARE HOME LIMITED located?

WINDSOR CARE HOME LIMITED is registered at Woodlands, Fern Road, Burnley, Lancashire BB11 4NN.

What does WINDSOR CARE HOME LIMITED do?

WINDSOR CARE HOME LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for WINDSOR CARE HOME LIMITED?

The latest filing was on 28/07/2014: Final Gazette dissolved via voluntary strike-off.