Windyhall Care Home Limited. Head office in Slough. Check Director.

Windyhall Care Home Limited, Slough

Windyhall Care Home Limited is a private limited company. Once, it was called Care Concern (Ayr) Limited (it was changed on 2018-05-25). Situated at The Priory Business Centre Stomp Road, Burnham, Slough SL1 7LW, the above-mentioned 17 years old enterprise was incorporated on 2006-05-05 and is officially categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
4 directors can be found in this firm: Christopher R. (appointed on 26 October 2021), Manpreet J. (appointed on 01 August 2012), Gurkirpal T. (appointed on 06 May 2006). Moving to the secretaries (1 in total), we can name: Gurkirpal T. (appointed on 06 May 2006).

About
Name: Windyhall Care Home Limited
Number: 05806782
Incorporation date: 2006-05-05
End of financial year: 30 September


Address:	The Priory Business Centre Stomp Road Burnham Slough SL1 7LW
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Care Concern Management Oa Limited

21 June 2019

Address	2nd Floor The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06216796
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gurkirpal T.

13 August 2018 - 21 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30
Current Assets	105,154	97,184	85,289
Fixed Assets	1,866,424	1,673,438	1,632,019
Intangible Fixed Assets	348,750	150,625	102,500
Number Shares Allotted	-	500	500
Shareholder Funds	308,085	203,742	329,377
Tangible Fixed Assets	1,517,674	1,522,813	1,529,519
Total Assets Less Current Liabilities	1,808,859	1,596,262	1,659,525

The target date for Windyhall Care Home Limited confirmation statement filing is 2024-05-19. The most current one was submitted on 2023-05-05. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Care Concern Management Oa Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Priory, Stomp Road, Burnham, SL1 7LW Slough.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 6th, October 2022 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 26th October 2021 filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 13th, July 2021 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 5th, November 2020 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, July 2019 \| resolution	Free Download (16 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 4th, July 2019 \| accounts	Free Download (14 pages)
SH01	Statement of Capital on 6th May 2006: 500.00 GBP filed on: 5th, June 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (14 pages)
CONNOT	Notice of change of name filed on: 25th, May 2018 \| change of name	Free Download (2 pages)
CERTNM	Company name changed care concern (ayr) LIMITEDcertificate issued on 25/05/18 filed on: 25th, May 2018 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th May 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
AD01	Address change date: 29th July 2015. New Address: The Priory Business Centre Stomp Road Burnham Slough SL1 7LW. Previous address: Unit 9 Progress Business Centre Whittle Parkway Slough SL1 6DQ filed on: 29th, July 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 5th May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 26th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th January 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 5th May 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 1st July 2014: 500.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2013 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Unit 12 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ on 3rd June 2013 filed on: 3rd, June 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 17th January 2013 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 14th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 19th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 7th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th May 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
CH01	On 5th May 2010 director's details were changed filed on: 6th, May 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 17th June 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 6th, April 2009 \| accounts	Free Download (5 pages)
288b	On 27th March 2009 Appointment terminated director filed on: 27th, March 2009 \| officers	Free Download (1 page)
287	Registered office changed on 27/03/2009 from 26 lothian avenue hayes middx UB4 0EG filed on: 27th, March 2009 \| address	Free Download (1 page)
363a	Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 19th, February 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 19th, February 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/09/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 18th, September 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, September 2006 \| officers	Free Download (1 page)
288a	On 12th July 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (1 page)
288a	On 12th July 2006 New director appointed filed on: 12th, July 2006 \| officers	Free Download (1 page)
288b	On 30th May 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288a	On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288b	On 30th May 2006 Secretary resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
288a	On 30th May 2006 New secretary appointed;new director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288b	On 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 30/05/06 from: 8/10 stamford hill london N16 6XZ filed on: 30th, May 2006 \| address	Free Download (1 page)
288a	On 30th May 2006 New director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
288a	On 30th May 2006 New secretary appointed;new director appointed filed on: 30th, May 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 30/05/06 from: 8/10 stamford hill london N16 6XZ filed on: 30th, May 2006 \| address	Free Download (1 page)
288b	On 30th May 2006 Director resigned filed on: 30th, May 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, May 2006 \| incorporation	Free Download (14 pages)

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