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Home > England & Wales Companies > WINDYHALL CARE HOME LIMITED
Company Information for

WINDYHALL CARE HOME LIMITED

THE PRIORY BUSINESS CENTRE STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW,
Company Registration Number
05806782
Private Limited Company
Active

Company Overview

About Windyhall Care Home Ltd
WINDYHALL CARE HOME LIMITED was founded on 2006-05-05 and has its registered office in Slough. The organisation's status is listed as "Active". Windyhall Care Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WINDYHALL CARE HOME LIMITED
 
Legal Registered Office
THE PRIORY BUSINESS CENTRE STOMP ROAD
BURNHAM
SLOUGH
SL1 7LW
Other companies in SL1
 
Previous Names
CARE CONCERN (AYR) LIMITED25/05/2018
Filing Information
Company Number 05806782
Company ID Number 05806782
Date formed 2006-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 07:05:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDYHALL CARE HOME LIMITED
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Company Officers of WINDYHALL CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
GURKIRPAL SINGH TATLA
 Company Secretary 2006-05-06
BALBIR SINGH JOHAL
 Director 2006-05-06
MANPREET SINGH JOHAL
 Director 2012-08-01
GURKIRPAL SINGH TATLA
 Director 2006-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
MANHAR VAKHARIA
 Director 2006-05-06 2009-03-17
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2006-05-05 2006-05-06
BUYVIEW LTD
 Nominated Director 2006-05-05 2006-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURKIRPAL SINGH TATLA WALLACE MANAGEMENT SERVICES LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
GURKIRPAL SINGH TATLA BEECHGROVE CH LIMITED Company Secretary 2008-04-01 CURRENT 2003-11-25 Active
GURKIRPAL SINGH TATLA BEECHGROVE CARE HOMES LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
MANPREET SINGH JOHAL SMARTMOVE HOMES LIMITED Director 2017-11-20 CURRENT 1999-02-23 Active
MANPREET SINGH JOHAL CARE CONCERN MANAGEMENT EA LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
MANPREET SINGH JOHAL CARE CONCERN GROUP LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
MANPREET SINGH JOHAL EXETER CARE DEVELOPMENTS LIMITED Director 2017-01-06 CURRENT 2017-01-06 Active
MANPREET SINGH JOHAL CARE CONCERN (FRINTON) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active
MANPREET SINGH JOHAL CARE CONCERN (LARGS) LIMITED Director 2016-03-18 CURRENT 2016-02-16 Active - Proposal to Strike off
MANPREET SINGH JOHAL WEST COAST CARE LIMITED Director 2016-02-01 CURRENT 2014-01-07 Active
MANPREET SINGH JOHAL CORNACRE DEAN LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-05-16
MANPREET SINGH JOHAL CORNACRE MANAGEMENT LTD Director 2015-12-09 CURRENT 2015-12-09 Active
MANPREET SINGH JOHAL CCG PAYROLL LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
MANPREET SINGH JOHAL TAPTON CARE LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
MANPREET SINGH JOHAL CARE CONCERN MANAGEMENT TA LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
MANPREET SINGH JOHAL MOSSVALE CARE HOME LIMITED Director 2013-11-04 CURRENT 2007-10-24 Active
MANPREET SINGH JOHAL KINGSMEAD CARE HOME LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
MANPREET SINGH JOHAL MCKENZIE CARE LTD Director 2012-08-21 CURRENT 2012-08-21 Active
MANPREET SINGH JOHAL MCKENZIE CARE HOMES LTD Director 2011-07-12 CURRENT 2007-01-12 Active
MANPREET SINGH JOHAL WALLACE MANAGEMENT SERVICES LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
MANPREET SINGH JOHAL BEECHGROVE CH LIMITED Director 2008-04-01 CURRENT 2003-11-25 Active
MANPREET SINGH JOHAL CARE CONCERN HOLDINGS LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
MANPREET SINGH JOHAL BEECHGROVE CARE HOMES LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
MANPREET SINGH JOHAL MARCHMONT CARE HOME LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
MANPREET SINGH JOHAL CARE CONCERN MANAGEMENT OA LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
MANPREET SINGH JOHAL M S J MANAGEMENT LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active - Proposal to Strike off
GURKIRPAL SINGH TATLA CC NURSERIES LTD Director 2016-10-06 CURRENT 2011-09-22 Active
GURKIRPAL SINGH TATLA CCG PAYROLL LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
GURKIRPAL SINGH TATLA CARE CONCERN ANDOVER LIMITED Director 2015-12-01 CURRENT 2015-08-11 Active
GURKIRPAL SINGH TATLA THE AMWELL CARE HOME LIMITED Director 2015-10-29 CURRENT 2014-05-22 Active
GURKIRPAL SINGH TATLA HAZELWELL CARE HOME LIMITED Director 2015-03-12 CURRENT 2014-10-06 Active
GURKIRPAL SINGH TATLA HINCKLEY CARE LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
GURKIRPAL SINGH TATLA CARE CONCERN FIFE LTD Director 2014-01-21 CURRENT 2014-01-21 Active
GURKIRPAL SINGH TATLA NEWPORT CARE LIMITED Director 2014-01-13 CURRENT 2006-04-21 Dissolved 2015-11-13
GURKIRPAL SINGH TATLA WEST COAST CARE LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
GURKIRPAL SINGH TATLA NEWTON MEARNS CARE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
GURKIRPAL SINGH TATLA KINGSMEAD CARE HOME LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GURKIRPAL SINGH TATLA MCKENZIE CARE LTD Director 2012-08-21 CURRENT 2012-08-21 Active
GURKIRPAL SINGH TATLA WALLACE MANAGEMENT SERVICES LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
GURKIRPAL SINGH TATLA BEECHGROVE CH LIMITED Director 2008-04-01 CURRENT 2003-11-25 Active
GURKIRPAL SINGH TATLA BEECHGROVE CARE HOMES LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
GURKIRPAL SINGH TATLA MCKENZIE CARE HOMES LTD Director 2007-01-12 CURRENT 2007-01-12 Active
GURKIRPAL SINGH TATLA JTV CARE HOMES LIMITED Director 2004-06-19 CURRENT 2004-06-18 Active
GURKIRPAL SINGH TATLA CARE CONCERN LIMITED Director 2002-11-19 CURRENT 2002-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-23CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820012
2021-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID RIDGARD
2021-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820011
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820010
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820009
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-06-05PSC05Change of details for Care Concern (Leeds) Limited as a person with significant control on 2020-01-16
2019-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820008
2019-07-22RES01ADOPT ARTICLES 22/07/19
2019-07-08PSC02Notification of Care Concern (Leeds) Limited as a person with significant control on 2019-06-21
2019-07-08PSC07CESSATION OF GURKIRPAL SINGH TATLA AS A PERSON OF SIGNIFICANT CONTROL
2019-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058067820005
2019-07-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820007
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820006
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-06-05SH0106/05/06 STATEMENT OF CAPITAL GBP 500
2018-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURKIRPAL SINGH TATLA
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-25RES15CHANGE OF NAME 28/02/2018
2018-05-25CERTNMCompany name changed care concern (ayr) LIMITED\certificate issued on 25/05/18
2018-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 500
2016-05-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM Unit 9 Progress Business Centre Whittle Parkway Slough SL1 6DQ
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-26AR0105/05/15 ANNUAL RETURN FULL LIST
2015-06-04AR0114/01/15 ANNUAL RETURN FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-01AR0105/05/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820005
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820004
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058067820003
2013-06-10AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-04AR0105/05/13 FULL LIST
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM UNIT 12 PROGRESS BUSINESS CENTRE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ
2013-01-17AP01DIRECTOR APPOINTED MR MANPREET SINGH JOHAL
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-24AR0105/05/12 FULL LIST
2011-05-19AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-19AR0105/05/11 FULL LIST
2010-06-07AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-06AR0105/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BALBIR SINGH JOHAL / 05/05/2010
2009-06-17363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 26 LOTHIAN AVENUE HAYES MIDDX UB4 0EG
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR MANHAR VAKHARIA
2008-10-02363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-19225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/09/07
2007-07-17363sRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-31395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to WINDYHALL CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDYHALL CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-08 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
2013-11-23 Outstanding CLYDESDALE BANK PLC
2013-11-22 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-01-20 Satisfied ALLIANCE & LEICESTER COMMERCIAL BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 25 JANUARY 2007 AND 2007-01-20 Satisfied ALLIANCE & LEICESTER COMMERCIAL BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDYHALL CARE HOME LIMITED

Intangible Assets
Patents
We have not found any records of WINDYHALL CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDYHALL CARE HOME LIMITED
Trademarks
We have not found any records of WINDYHALL CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDYHALL CARE HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as WINDYHALL CARE HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDYHALL CARE HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDYHALL CARE HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDYHALL CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL1 7LW