About

Registered Number: 06604124
Date of Incorporation: 28/05/2008 (16 years ago)
Company Status: Active
Registered Address: C/O Ebpc Oohs Inspired, Easthamsptead Road, Bracknell, Berkshire, RG12 1YQ,

 

Windsor Medical Services Ltd was founded on 28 May 2008, it has a status of "Active". The companies directors are listed as Paterson, Susan Patricia, Jabbar, Abu Sufian, Dr, Taylor, Jane Marie, Wardle, Jane Louise, Watts, Michael, Dr, Williams, Edward Abiola, Dr, Watts, Michael Barrett, Goulds, Roger, Dr, Howells, Julian, Dr, Mower, Isabel Margaret, Dr, Robertshaw, Carolyn, Dr, Urso-baiarda, Gero Anthony, Dr in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JABBAR, Abu Sufian, Dr 10 July 2017 - 1
TAYLOR, Jane Marie 10 July 2017 - 1
WARDLE, Jane Louise 10 July 2017 - 1
WATTS, Michael, Dr 28 May 2008 - 1
WILLIAMS, Edward Abiola, Dr 10 July 2017 - 1
GOULDS, Roger, Dr 23 July 2008 12 October 2011 1
HOWELLS, Julian, Dr 23 July 2008 10 July 2017 1
MOWER, Isabel Margaret, Dr 23 July 2008 09 May 2011 1
ROBERTSHAW, Carolyn, Dr 12 October 2011 10 July 2017 1
URSO-BAIARDA, Gero Anthony, Dr 12 January 2015 30 October 2018 1
Secretary Name Appointed Resigned Total Appointments
PATERSON, Susan Patricia 03 April 2017 - 1
WATTS, Michael Barrett 28 May 2008 03 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 17 December 2018
TM01 - Termination of appointment of director 07 November 2018
PSC08 - N/A 05 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 26 July 2017
AP01 - Appointment of director 26 July 2017
SH01 - Return of Allotment of shares 24 July 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
AP01 - Appointment of director 24 July 2017
AD01 - Change of registered office address 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
TM01 - Termination of appointment of director 24 July 2017
RESOLUTIONS - N/A 08 June 2017
CC04 - Statement of companies objects 08 June 2017
CC04 - Statement of companies objects 19 May 2017
RESOLUTIONS - N/A 08 May 2017
CC04 - Statement of companies objects 08 May 2017
TM02 - Termination of appointment of secretary 04 April 2017
AP03 - Appointment of secretary 04 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 July 2015
CH01 - Change of particulars for director 09 July 2015
CH01 - Change of particulars for director 09 July 2015
AD01 - Change of registered office address 09 July 2015
AP01 - Appointment of director 09 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 02 March 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
AR01 - Annual Return 13 June 2011
TM01 - Termination of appointment of director 26 May 2011
AA - Annual Accounts 29 December 2010
AD01 - Change of registered office address 19 November 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
CH01 - Change of particulars for director 11 July 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 06 July 2009
288a - Notice of appointment of directors or secretaries 12 August 2008
225 - Change of Accounting Reference Date 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
NEWINC - New incorporation documents 28 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.