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WINLAND CARE LTD

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

This company is commonly known as Winland Care Ltd. The company was founded 16 years ago and was given the registration number 06245716. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WINLAND CARE LTD
Company Number:06245716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 May 2007
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:109 Swan Street, Sileby, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gorse Ridge Drive, Baslow, England, DE45 1SL

Secretary04 June 2007Active
The Gatehouse, 27 Babbington Village, Off Westby Lane, Awsworth, United Kingdom, NG16 2SS

Director04 June 2007Active
The Gatehouse, 27 Babbington Village, Off Westby Lane, Awsworth, United Kingdom, NG16 2SS

Director04 June 2007Active
1 Gorse Ridge Drive, Baslow, England, DE45 1SL

Director04 June 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary14 May 2007Active
Bramley Court, Waterside, Calver Road, Baslow, England, DE451RR

Director04 June 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director14 May 2007Active

People with Significant Control

Mrs Sheila Winlow
Notified on:15 May 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:The Gatehouse, 27 Babbington Village, Awsworth, England, NG16 2SS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-15Gazette

Gazette dissolved liquidation.

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2020-10-15Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-19Resolution

Resolution.

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2020-03-11Address

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

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2020-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Officers

Change person secretary company with change date.

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2020-01-15Mortgage

Mortgage satisfy charge full.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Address

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

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2019-11-20Accounts

Change account reference date company current extended.

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2019-11-19Mortgage

Mortgage satisfy charge full.

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2019-06-08Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Change to a person with significant control.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-16Address

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

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-09-07Officers

Termination director company with name termination date.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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