About

Registered Number: 01820169
Date of Incorporation: 30/05/1984 (39 years and 11 months ago)
Company Status: Active
Registered Address: Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS

 

Windsor Healthcare Ltd was founded on 30 May 1984 with its registered office in Berkshire, it has a status of "Active". The business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 15 January 2019
TM01 - Termination of appointment of director 11 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 01 November 2017
TM01 - Termination of appointment of director 09 August 2017
AP01 - Appointment of director 08 August 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 30 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 02 June 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AR01 - Annual Return 21 November 2013
AP01 - Appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
CH01 - Change of particulars for director 02 July 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 18 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2012
CH01 - Change of particulars for director 24 February 2012
AP01 - Appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 09 November 2011
CH01 - Change of particulars for director 08 November 2011
AA - Annual Accounts 22 August 2011
AP01 - Appointment of director 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 05 August 2010
TM01 - Termination of appointment of director 04 January 2010
AP01 - Appointment of director 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
AP01 - Appointment of director 04 January 2010
TM01 - Termination of appointment of director 04 January 2010
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 October 2009
353 - Register of members 24 September 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 19 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 07 August 2008
363s - Annual Return 08 November 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 03 June 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
363s - Annual Return 07 November 2005
AA - Annual Accounts 30 September 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 08 October 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 31 October 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 03 October 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 03 November 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
AUD - Auditor's letter of resignation 04 December 2000
363s - Annual Return 14 November 2000
AA - Annual Accounts 31 October 2000
288b - Notice of resignation of directors or secretaries 09 February 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 17 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 30 October 1998
288a - Notice of appointment of directors or secretaries 28 May 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 18 October 1996
288 - N/A 11 April 1996
288 - N/A 11 April 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 24 October 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 26 October 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 08 November 1993
363s - Annual Return 08 November 1992
RESOLUTIONS - N/A 20 October 1992
AA - Annual Accounts 18 October 1992
MEM/ARTS - N/A 21 January 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
RESOLUTIONS - N/A 02 January 1992
123 - Notice of increase in nominal capital 02 January 1992
363a - Annual Return 29 October 1991
AA - Annual Accounts 29 October 1991
CERTNM - Change of name certificate 08 April 1991
RESOLUTIONS - N/A 02 January 1991
RESOLUTIONS - N/A 02 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1991
123 - Notice of increase in nominal capital 02 January 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
288 - N/A 10 July 1990
288 - N/A 06 June 1990
288 - N/A 11 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1990
RESOLUTIONS - N/A 05 January 1990
RESOLUTIONS - N/A 05 January 1990
123 - Notice of increase in nominal capital 05 January 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 27 October 1988
PUC 2 - N/A 01 February 1988
RESOLUTIONS - N/A 28 January 1988
RESOLUTIONS - N/A 28 January 1988
123 - Notice of increase in nominal capital 28 January 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
AA - Annual Accounts 19 July 1986
363 - Annual Return 19 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.