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

WINDMILL HILLS CARE HOME LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
03164158
Private Limited Company
Liquidation

Company Overview

About Windmill Hills Care Home Ltd
WINDMILL HILLS CARE HOME LIMITED was founded on 1996-02-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Windmill Hills Care Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WINDMILL HILLS CARE HOME LIMITED
 
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in NE11
 
Filing Information
Company Number 03164158
Company ID Number 03164158
Date formed 1996-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 14:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL HILLS CARE HOME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   EVELYN PARTNERS (MANCHESTER) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of WINDMILL HILLS CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CARDWELL GLOWASKY
 Director 2015-02-03
PHILIP ANTONY SMITH
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL HARRISON
 Director 2009-07-01 2015-06-30
GEOFFREY FRANCIS BROWN
 Company Secretary 2013-01-01 2015-05-22
SIMON JOSEPH HARRISON
 Director 2013-05-14 2015-02-03
JENNIFER PAMELA HOUGHTON
 Director 1998-11-30 2013-10-14
STEPHEN ALDERSON MADDISON
 Company Secretary 2004-01-01 2012-10-31
PAUL MUSGRAVE
 Director 2009-05-22 2012-04-27
JOAN FINLEY
 Director 2004-01-01 2008-10-08
JOAN FINLEY
 Company Secretary 2002-01-28 2004-01-01
LINDA BAXTER-RODLER
 Company Secretary 1998-11-30 2002-01-28
BRIAN ROFFEY
 Company Secretary 1996-02-23 1998-11-30
DAVID EDWARD JONES
 Director 1996-02-23 1998-11-30
BRIAN ROFFEY
 Director 1996-02-23 1998-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-23 1996-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CARDWELL GLOWASKY NORTON LEES HALL AND LODGE LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
MATTHEW CARDWELL GLOWASKY ST GEORGES HALL AND LODGE LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
MATTHEW CARDWELL GLOWASKY CHORLEY LODGE LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
MATTHEW CARDWELL GLOWASKY HASLINGDEN HALL AND LODGE LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
MATTHEW CARDWELL GLOWASKY BUTTERFLY (FINANCE) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MATTHEW CARDWELL GLOWASKY HOLLYBLUE (FINANCE 2) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (RED HILL) LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED Director 2016-12-05 CURRENT 2016-12-05 Liquidation
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
MATTHEW CARDWELL GLOWASKY ASPRIS (ARDEN) LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
MATTHEW CARDWELL GLOWASKY MINSTER CARE CHEANEY LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MATTHEW CARDWELL GLOWASKY MPT STIRLING LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (AMORE) LIMITED Director 2015-08-13 CURRENT 2015-08-12 Active
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (LONDON) LIMITED Director 2015-08-13 CURRENT 2015-08-12 Active
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (ULSTER) LIMITED Director 2015-08-13 CURRENT 2015-08-12 Liquidation
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (SPRING) LIMITED Director 2015-08-13 CURRENT 2015-08-12 Active
MATTHEW CARDWELL GLOWASKY BUTTERFLY CUMBRIA PROPERTIES LIMITED Director 2015-07-09 CURRENT 2015-07-07 Liquidation
MATTHEW CARDWELL GLOWASKY AMICURA HASLINGDEN LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
MATTHEW CARDWELL GLOWASKY ECG DOMICILLARY CARE LIMITED Director 2015-02-03 CURRENT 2009-06-12 Active - Proposal to Strike off
MATTHEW CARDWELL GLOWASKY STIRLING GUEST SERVICES LIMITED Director 2015-02-03 CURRENT 2010-04-15 Active - Proposal to Strike off
MATTHEW CARDWELL GLOWASKY ECG GUEST SERVICES LIMITED Director 2015-02-03 CURRENT 2010-04-15 Active - Proposal to Strike off
MATTHEW CARDWELL GLOWASKY EAGLE VIEW CARE HOME LIMITED Director 2015-02-03 CURRENT 2002-07-31 Liquidation
MATTHEW CARDWELL GLOWASKY PRIMROSE CARE HOME LIMITED Director 2015-02-03 CURRENT 2002-11-20 Liquidation
MATTHEW CARDWELL GLOWASKY EXECUTIVE CARE DEVELOPMENTS LIMITED Director 2015-02-03 CURRENT 2008-02-18 Dissolved 2018-01-02
MATTHEW CARDWELL GLOWASKY SOVEREIGN GUEST SERVICES LIMITED Director 2015-02-03 CURRENT 2010-04-15 Liquidation
MATTHEW CARDWELL GLOWASKY EXPRESS CARE (GUEST SERVICES) LIMITED Director 2015-02-03 CURRENT 2002-10-15 Liquidation
MATTHEW CARDWELL GLOWASKY EXECUTIVE HEALTH CARE LIMITED Director 2015-02-03 CURRENT 2003-07-31 Liquidation
MATTHEW CARDWELL GLOWASKY CROSSCO (1334) LIMITED Director 2015-02-03 CURRENT 2013-07-24 Liquidation
MATTHEW CARDWELL GLOWASKY CROSSCO (1333) LIMITED Director 2015-02-03 CURRENT 2013-07-24 Liquidation
MATTHEW CARDWELL GLOWASKY SYSTEM CYCLE LIMITED Director 2015-02-03 CURRENT 1995-04-19 Liquidation
MATTHEW CARDWELL GLOWASKY SALCO HOMES LIMITED Director 2015-02-03 CURRENT 1997-07-28 Liquidation
MATTHEW CARDWELL GLOWASKY WORLD TRADE PROPERTIES LIMITED Director 2015-02-03 CURRENT 2005-11-09 Liquidation
MATTHEW CARDWELL GLOWASKY HILLCREST CARE HOMES LIMITED Director 2015-02-03 CURRENT 1993-01-15 Liquidation
MATTHEW CARDWELL GLOWASKY MARIPOSA CARE LIMITED Director 2015-02-03 CURRENT 1994-03-02 Active
MATTHEW CARDWELL GLOWASKY ASPENFRAME LIMITED Director 2015-02-03 CURRENT 1997-07-23 Liquidation
MATTHEW CARDWELL GLOWASKY CROSSCO (1332) LIMITED Director 2015-02-03 CURRENT 2013-06-26 Liquidation
MATTHEW CARDWELL GLOWASKY NORTHWIND LEISURE LIMITED Director 2015-02-03 CURRENT 2000-10-09 In Administration/Administrative Receiver
MATTHEW CARDWELL GLOWASKY EXPRESS CARE LIMITED Director 2015-02-03 CURRENT 2006-02-27 Liquidation
MATTHEW CARDWELL GLOWASKY HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active
MATTHEW CARDWELL GLOWASKY AMICURA CHORLEY LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active
MATTHEW CARDWELL GLOWASKY SOVEREIGN CARE HOMES LIMITED Director 2014-10-14 CURRENT 2014-10-14 Liquidation
MATTHEW CARDWELL GLOWASKY BUTTERFLY GROUP HEALTHCARE LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
MATTHEW CARDWELL GLOWASKY MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD Director 2014-07-28 CURRENT 2012-07-11 Active
PHILIP ANTONY SMITH NORTON LEES HALL AND LODGE LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
PHILIP ANTONY SMITH ST GEORGES HALL AND LODGE LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
PHILIP ANTONY SMITH CHORLEY LODGE LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
PHILIP ANTONY SMITH HASLINGDEN HALL AND LODGE LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
PHILIP ANTONY SMITH HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED Director 2018-03-26 CURRENT 2014-12-30 Active
PHILIP ANTONY SMITH AMICURA CHORLEY LIMITED Director 2018-03-26 CURRENT 2014-12-29 Active
PHILIP ANTONY SMITH AMICURA HASLINGDEN LIMITED Director 2018-03-26 CURRENT 2015-05-19 Active
PHILIP ANTONY SMITH BUTTERFLY (FINANCE) LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
PHILIP ANTONY SMITH ST. PAUL'S MEWS LIMITED Director 2017-05-19 CURRENT 1988-03-21 Active
PHILIP ANTONY SMITH RIVERSIDE HOUSE PROPCO LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
PHILIP ANTONY SMITH ECG GUEST SERVICES LIMITED Director 2016-02-15 CURRENT 2010-04-15 Active - Proposal to Strike off
PHILIP ANTONY SMITH EAGLE VIEW CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-07-31 Liquidation
PHILIP ANTONY SMITH PAPILLON CARE LIMITED Director 2016-02-15 CURRENT 2002-11-22 Active
PHILIP ANTONY SMITH EXPRESS CARE (GUEST SERVICES) LIMITED Director 2016-02-15 CURRENT 2002-10-15 Liquidation
PHILIP ANTONY SMITH EXECUTIVE HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2003-07-31 Liquidation
PHILIP ANTONY SMITH CROSSCO (1334) LIMITED Director 2016-02-15 CURRENT 2013-07-24 Liquidation
PHILIP ANTONY SMITH CROSSCO (1333) LIMITED Director 2016-02-15 CURRENT 2013-07-24 Liquidation
PHILIP ANTONY SMITH BUTTERFLY GROUP HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2014-10-09 Active
PHILIP ANTONY SMITH SYSTEM CYCLE LIMITED Director 2016-02-15 CURRENT 1995-04-19 Liquidation
PHILIP ANTONY SMITH SALCO HOMES LIMITED Director 2016-02-15 CURRENT 1997-07-28 Liquidation
PHILIP ANTONY SMITH SOVEREIGN CARE HOMES LIMITED Director 2016-02-15 CURRENT 2014-10-14 Liquidation
PHILIP ANTONY SMITH HILLCREST CARE HOMES LIMITED Director 2016-02-15 CURRENT 1993-01-15 Liquidation
PHILIP ANTONY SMITH MARIPOSA CARE LIMITED Director 2016-02-15 CURRENT 1994-03-02 Active
PHILIP ANTONY SMITH CROSSCO (1332) LIMITED Director 2016-02-15 CURRENT 2013-06-26 Liquidation
PHILIP ANTONY SMITH EXPRESS CARE LIMITED Director 2016-02-15 CURRENT 2006-02-27 Liquidation
PHILIP ANTONY SMITH BUTTERFLY CUMBRIA PROPERTIES LIMITED Director 2016-02-15 CURRENT 2015-07-07 Liquidation
PHILIP ANTONY SMITH RIVERSIDE HOUSE (MORPETH) LIMITED Director 2012-10-30 CURRENT 2012-09-07 Active
PHILIP ANTONY SMITH THE RED CLOVER PARTNERSHIP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
PHILIP ANTONY SMITH RED CLOVER HEALTHCARE SERVICES LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
PHILIP ANTONY SMITH RED CLOVER CONSULTING LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active - Proposal to Strike off
PHILIP ANTONY SMITH SAMUEL THOMPSON CORPORATE LIMITED Director 2012-05-01 CURRENT 2012-05-01 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
2024-03-05Voluntary liquidation. Notice of members return of final meeting
2024-02-13Voluntary liquidation Statement of receipts and payments to 2023-12-16
2023-02-20Voluntary liquidation Statement of receipts and payments to 2022-12-16
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
2022-02-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2021-01-27LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-17
2021-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/21 FROM 2 Merchants Drive Parkhouse Carlisle CA3 0JW England
2020-12-30600Appointment of a voluntary liquidator
2020-12-30LIQ01Voluntary liquidation declaration of solvency
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 11th Floor Two Snowhill Birmingham B4 6WR England
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-12CH01Director's details changed for Mr Matthew Cardwell Glowasky on 2017-07-03
2017-06-30PSC02Notification of Mariposa Care Limited as a person with significant control on 2017-06-16
2017-06-30PSC07CESSATION OF CROSSCO (1334) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031641580004
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031641580005
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031641580006
2016-03-02AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-24AP01DIRECTOR APPOINTED PHILIP ANTONY SMITH
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARRISON
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX
2015-07-14TM02Termination of appointment of Geoffrey Francis Brown on 2015-05-22
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-06AP01DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM HOUGHTON HOUSE NEW ROAD TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0JU
2014-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0107/02/14 FULL LIST
2013-12-12AP01DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON
2013-11-04MEM/ARTSARTICLES OF ASSOCIATION
2013-11-04RES13TRANSACTION APPROVAL AND COMPANY BUSINESS 14/10/2013
2013-11-04RES01ALTER ARTICLES 14/10/2013
2013-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031641580006
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031641580005
2013-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031641580004
2013-07-22AA01PREVEXT FROM 31/10/2012 TO 31/03/2013
2013-07-05AP03SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN
2013-02-27AR0107/02/13 FULL LIST
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE
2012-02-09AR0107/02/12 FULL LIST
2011-07-13AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-21AR0107/02/11 FULL LIST
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-02-11AR0107/02/10 FULL LIST
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-21288aDIRECTOR APPOINTED DAVID MICHEAL HARRISON
2009-07-08288aDIRECTOR APPOINTED PAUL MUSGRAVE
2009-02-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR JOAN FINLEY
2008-09-01AUDAUDITOR'S RESIGNATION
2008-07-24AUDAUDITOR'S RESIGNATION
2008-03-05363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-03-03363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-05363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-06-01363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-05-08225ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/10/03
2004-03-13395PARTICULARS OF MORTGAGE/CHARGE
2004-03-09363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-05288cSECRETARY'S PARTICULARS CHANGED
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2004-01-10288bSECRETARY RESIGNED
2004-01-10287REGISTERED OFFICE CHANGED ON 10/01/04 FROM: UNIT 22 QUAY LEVEL SAINT PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ
2004-01-10288aNEW SECRETARY APPOINTED
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-21363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-02-05288bSECRETARY RESIGNED
2002-02-05288aNEW SECRETARY APPOINTED
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-27AAFULL ACCOUNTS MADE UP TO 28/02/00
2001-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/01
2001-02-27363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-08-23363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
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 WINDMILL HILLS 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 WINDMILL HILLS CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-23 Satisfied CLYDESDALE BANK PLC
2013-10-22 Satisfied CLYDESDALE BANK PLC
2013-10-22 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-10-08 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2004-03-10 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2004-02-11 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of WINDMILL HILLS CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDMILL HILLS CARE HOME LIMITED
Trademarks
We have not found any records of WINDMILL HILLS CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDMILL HILLS 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 WINDMILL HILLS CARE HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL HILLS 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 WINDMILL HILLS 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 WINDMILL HILLS CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7BG