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WINDRUSH HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Windrush Healthcare Limited. The company was founded 21 years ago and was given the registration number 04566870. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 11 Tewin Court, , Welwyn Garden City, Hertfordshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:WINDRUSH HEALTHCARE LIMITED
Company Number:04566870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Tewin Court, Welwyn Garden City, Hertfordshire, England, AL7 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Tewin Court, Welwyn Garden City, England, AL7 1AU

Director08 December 2006Active
Biopark Hertfordshire, Broadwater Road, Welwyn Garden City, AL7 3AX

Secretary06 May 2003Active
89 Abbey Street, Faversham, ME13 7BH

Secretary18 October 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary18 October 2002Active
140 Ashley Road, St. Albans, AL1 5NT

Director07 July 2003Active
89 Abbey Street, Faversham, ME13 7BH

Director18 October 2002Active
89 Abbey Street, Faversham, ME13 7BH

Director18 October 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director18 October 2002Active

People with Significant Control

Mr Jeremy Marcus Bishop
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:11 Tewin Court, Welwyn Garden City, England, AL7 1AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-24Dissolution

Dissolution application strike off company.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-24Officers

Change person director company with change date.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Address

Change registered office address company with date old address new address.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-18Officers

Change person director company with change date.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-21Address

Change registered office address company with date old address new address.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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