-
WINDMILL HILLS CARE HOME LIMITED - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 03164158
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Smith & Williamson Llp
- 25 Moorgate
- London
- EC2R 6AY C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- GLOWASKY, Matthew Cardwell
- SMITH, Philip Antony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-23
- Age Of Company 1996-02-23 28 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Mariposa Care Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WINDMILL HILLS (GATESHEAD) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2021-03-21
- Last Date: 2020-02-07
-
WINDMILL HILLS CARE HOME LIMITED Company Description
- WINDMILL HILLS CARE HOME LIMITED is a ltd registered in United Kingdom with the Company reg no 03164158. Its current trading status is "live". It was registered 1996-02-23. It was previously called WINDMILL HILLS (GATESHEAD) LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2013-02-07.It can be contacted at C/o Smith & Williamson Llp .
Get WINDMILL HILLS CARE HOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windmill Hills Care Home Limited - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
- 1996-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WINDMILL HILLS CARE HOME LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-27) - AD01
-
resolution (2021-01-27) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-11) - CS01
-
liquidation-voluntary-declaration-of-solvency (2020-12-30) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2020-12-30) - 600
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-08-22) - AA
-
confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
-
accounts-with-accounts-type-small (2018-09-11) - AA
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-07) - CS01
-
accounts-with-accounts-type-small (2017-10-30) - AA
-
change-person-director-company-with-change-date (2017-07-12) - CH01
-
notification-of-a-person-with-significant-control (2017-06-30) - PSC02
-
cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
-
accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
-
mortgage-satisfy-charge-full (2016-09-14) - MR04
-
change-account-reference-date-company-current-shortened (2016-12-14) - AA01
-
accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-08) - AD01
-
accounts-with-accounts-type-full (2015-04-16) - AA
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
-
termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
-
termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
-
appoint-person-secretary-company-with-name (2013-07-05) - AP03
-
change-account-reference-date-company-previous-extended (2013-07-22) - AA01
-
termination-director-company-with-name (2013-10-22) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
-
resolution (2013-11-04) - RESOLUTIONS
-
memorandum-articles (2013-11-04) - MEM/ARTS
-
appoint-person-director-company-with-name (2013-12-12) - AP01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-10-31) - TM02
-
accounts-with-accounts-type-full (2012-07-31) - AA
-
termination-director-company-with-name (2012-05-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
-
accounts-with-accounts-type-full (2010-07-28) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-27) - AA
-
legacy (2009-07-21) - 288a
-
legacy (2009-07-08) - 288a
-
legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-28) - AA
-
legacy (2008-11-04) - 288b
-
auditors-resignation-company (2008-09-01) - AUD
-
auditors-resignation-company (2008-07-24) - AUD
-
legacy (2008-03-05) - 363s
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-02) - AA
-
legacy (2007-03-03) - 363s
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 287
-
accounts-with-accounts-type-small (2006-09-06) - AA
-
legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-09-06) - AA
-
legacy (2005-06-01) - 363s
-
legacy (2005-03-21) - 403a
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 287
-
legacy (2004-02-11) - 395
-
legacy (2004-01-10) - 288a
-
legacy (2004-03-05) - 288c
-
accounts-with-accounts-type-total-exemption-full (2004-01-08) - AA
-
legacy (2004-03-09) - 288a
-
legacy (2004-01-10) - 288b
-
legacy (2004-03-13) - 395
-
legacy (2004-05-08) - 225
-
accounts-with-accounts-type-total-exemption-full (2004-09-02) - AA
-
legacy (2004-03-09) - 363s
-
legacy (2004-10-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-11-07) - AA
-
legacy (2002-03-09) - 363s
-
legacy (2002-02-05) - 288a
-
legacy (2002-02-05) - 288b
-
accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-27) - AA
-
legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-23) - AA
-
legacy (2000-08-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-30) - 288b
-
legacy (1999-03-30) - 288a
-
legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
-
resolution (1998-05-24) - RESOLUTIONS
-
certificate-change-of-name-company (1998-09-15) - CERTNM
-
legacy (1998-09-14) - 287
-
accounts-with-accounts-type-dormant (1998-05-24) - AA
-
legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-04-22) - AA
-
resolution (1997-04-22) - RESOLUTIONS
-
legacy (1997-02-28) - 363s
keyboard_arrow_right 1996
-
incorporation-company (1996-02-23) - NEWINC
-
legacy (1996-03-01) - 288