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Home > England & Wales Companies > WINDSOR MEDICAL SERVICES LIMITED
Company Information for

WINDSOR MEDICAL SERVICES LIMITED

C/O Ebpc Oohs Inspired, Easthamsptead Road, Bracknell, BERKSHIRE, RG12 1YQ,
Company Registration Number
06604124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Windsor Medical Services Ltd
WINDSOR MEDICAL SERVICES LIMITED was founded on 2008-05-28 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Windsor Medical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDSOR MEDICAL SERVICES LIMITED
 
Legal Registered Office
C/O Ebpc Oohs Inspired
Easthamsptead Road
Bracknell
BERKSHIRE
RG12 1YQ
Other companies in SL5
 
Filing Information
Company Number 06604124
Company ID Number 06604124
Date formed 2008-05-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-07-31
Account next due 30/04/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-20 15:01:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSOR MEDICAL SERVICES LIMITED
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Companies with same name WINDSOR MEDICAL SERVICES LIMITED
The following companies were found which have the same name as WINDSOR MEDICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDSOR MEDICAL SERVICES, P.L.C. 3687 OLD CHARLES TOWN RD BERRYVILLE VA 22611 Active Company formed on the 2006-08-09
WINDSOR MEDICAL SERVICES Singapore Dissolved Company formed on the 2008-09-12

Company Officers of WINDSOR MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA PATERSON
 Company Secretary 2017-04-03
JOHN EDWARD HARRISON
 Director 2017-07-10
ABU SUFIAN JABBAR
 Director 2017-07-10
JANE MARIE TAYLOR
 Director 2017-07-10
GERO ANTHONY URSO-BAIARDA
 Director 2015-01-12
JANE LOUISE WARDLE
 Director 2017-07-10
MICHAEL WATTS
 Director 2008-05-28
EDWARD ABIOLA WILLIAMS
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES CORNELIUS HOLLIDAY
 Director 2008-05-28 2017-07-10
JULIAN HOWELLS
 Director 2008-07-23 2017-07-10
CAROLYN ROBERTSHAW
 Director 2011-10-12 2017-07-10
MICHAEL BARRETT WATTS
 Company Secretary 2008-05-28 2017-04-03
ROGER GOULDS
 Director 2008-07-23 2011-10-12
ISABEL MARGARET MOWER
 Director 2008-07-23 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD HARRISON JEDHARR-TAYLOR LTD Director 2016-07-19 CURRENT 2016-07-19 Active
ABU SUFIAN JABBAR GENERAL PRACTICE CQC SOLUTIONS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-30
ABU SUFIAN JABBAR LANGLEY MEDICAL LIMITED Director 2013-03-04 CURRENT 2012-02-28 Active
EDWARD ABIOLA WILLIAMS ACAJOUDOC LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active - Proposal to Strike off

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
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-10-0231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29Application to strike the company off the register
2023-06-29Current accounting period extended from 30/03/23 TO 31/07/23
2023-06-02CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-10AP01DIRECTOR APPOINTED MR IAN DAVID NOCK
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE WARDLE
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GERO ANTHONY URSO-BAIARDA
2018-09-05PSC08Notification of a person with significant control statement
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 284
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-26AP01DIRECTOR APPOINTED MRS JANE LOUISE WARDLE
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 184
2017-07-24SH0110/07/17 STATEMENT OF CAPITAL GBP 184
2017-07-24AP01DIRECTOR APPOINTED DR JOHN EDWARD HARRISON
2017-07-24AP01DIRECTOR APPOINTED MRS JANE MARIE TAYLOR
2017-07-24AP01DIRECTOR APPOINTED DR EDWARD ABIOLA WILLIAMS
2017-07-24AP01DIRECTOR APPOINTED DR ABU-SUFIAN JABBAR
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM C/O Grace 2nd Floor Oak, Upton Hospital Albert Street Slough SL1 2BJ
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HOWELLS
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN ROBERTSHAW
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLLIDAY
2017-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-08RES01ADOPT ARTICLES 25/05/2017
2017-06-08CC04Statement of company's objects
2017-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-05-19CC04Statement of company's objects
2017-05-08RES01ADOPT ARTICLES 04/04/2017
2017-05-08CC04Statement of company's objects
2017-05-08RES13Resolutions passed:The resoltion was agreed by email and a quorum of members was present. Shareholders present. That there be an allotment of additional shares as follows; 7 shares to south meadow; 1 share to datchet medical and 2 shares to be transfer...
2017-04-04TM02Termination of appointment of Michael Barrett Watts on 2017-04-03
2017-04-04AP03Appointment of Mrs Susan Patricia Paterson as company secretary on 2017-04-03
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 114
2016-06-29AR0128/05/16 ANNUAL RETURN FULL LIST
2015-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 114
2015-07-09AR0128/05/15 FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN ROBERTSHAW / 01/05/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN HOWELLS / 01/05/2015
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM GROUND FLOOR 6 QUEENS SQUARE ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED
2015-07-09AP01DIRECTOR APPOINTED DR GERO ANTHONY URSO-BAIARDA
2014-10-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 114
2014-06-10AR0128/05/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-04AR0128/05/13 FULL LIST
2013-03-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-29AR0128/05/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AP01DIRECTOR APPOINTED DR CAROLYN ROBERTSHAW
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GOULDS
2011-06-13AR0128/05/11 FULL LIST
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL MOWER
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM OFFICE AT REAR, 19 HIGH STREET ETON WINDSOR BERKSHIRE SL4 6AX ENGLAND
2010-07-12AR0128/05/10 FULL LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL WATTS / 28/05/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN HOWELLS / 28/05/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER GOULDS / 28/05/2010
2009-12-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-08-12288aDIRECTOR APPOINTED DR ROGER GOULDS
2008-08-06225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-08-06288aDIRECTOR APPOINTED DR ISABEL MARGARET MOWER
2008-08-06288aDIRECTOR APPOINTED DR JULIAN HOWELLS
2008-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to WINDSOR MEDICAL SERVICES 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 WINDSOR MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDSOR MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 172,962
Creditors Due Within One Year 2012-03-31 £ 77,295
Creditors Due Within One Year 2012-03-31 £ 77,295
Creditors Due Within One Year 2011-03-31 £ 87,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-30

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 WINDSOR MEDICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 169,087
Cash Bank In Hand 2012-03-31 £ 68,197
Cash Bank In Hand 2012-03-31 £ 68,197
Cash Bank In Hand 2011-03-31 £ 80,775

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDSOR MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSOR MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of WINDSOR MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDSOR MEDICAL SERVICES 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 (86210 - General medical practice activities) as WINDSOR MEDICAL SERVICES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where WINDSOR MEDICAL SERVICES 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 WINDSOR MEDICAL SERVICES 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 WINDSOR MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG12 1YQ