WINSOM NURSING & HOMECARE AGENCY LTD.

Company Name
WINSOM NURSING & HOMECARE AGENCY LTD.

Legal Registered Office
MILL BUSINESS CENTRE72 NEWHAVEN ROAD EDINBURGH

Company Number		SC193234
Date formed		1999-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-26
Type of accounts		DORMANT

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Company Officers of WINSOM NURSING & HOMECARE AGENCY LTD.

Current Directors

Officer	Role	Date Appointed
CARL MICHAEL BROWN	Director	2017-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HENRY WHITEHEAD	Director	2014-01-09	2017-06-05
TIMOTHY MARK PETHICK	Director	2015-09-09	2015-12-31
VICTORIA HAYNES	Company Secretary	2014-05-23	2015-12-01
DARRYN STANLEY GIBSON	Director	2013-07-31	2015-09-09
TAGUMA NGONDONGA	Company Secretary	2012-08-17	2014-05-23
MARTYN ANTHONY ELLIS	Director	2012-01-03	2013-07-31
STEPHEN JOHN BATEMAN	Director	2008-10-01	2012-10-31
JOHN DAVIES	Company Secretary	2012-01-31	2012-08-17
PHILIP JOHN WESTWOOD	Company Secretary	2006-06-30	2012-01-31
PAUL WESTON	Director	2005-09-30	2012-01-03
DAVID STEWART MOFFATT	Director	2006-11-17	2008-10-01
KEVIN LEE TAYLOR	Director	2006-06-30	2006-11-17
CHARLES FURBER MURPHY	Company Secretary	2004-09-28	2006-06-30
CHARLES FURBER MURPHY	Director	2004-09-28	2006-06-30
DAVID IAN JOHNSON	Director	2004-07-02	2005-09-30
STEVEN JUSTIN MASSEY	Company Secretary	2004-07-02	2004-09-28
STEVEN JUSTIN MASSEY	Director	2004-07-02	2004-09-28
EILEEN JOHNSTONE	Company Secretary	1999-02-08	2004-07-02
EILEEN JOHNSTONE	Director	1999-02-08	2004-07-02
ELAINE MACKIE	Director	1999-02-08	2004-07-02
JAMES MITCHELL	Director	1999-02-08	2004-07-02
BRIAN REID	Company Secretary	1999-02-08	1999-02-08
STEPHEN MABBOTT	Nominated Director	1999-02-08	1999-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL MICHAEL BROWN	FORENSIC MEDICAL SERVICES LIMITED	Director	2017-06-16	CURRENT	1992-05-06	Active
CARL MICHAEL BROWN	HELENUS LIMITED	Director	2017-06-16	CURRENT	2004-12-06	Liquidation
CARL MICHAEL BROWN	ALLIED HC GROUP LIMITED	Director	2017-06-16	CURRENT	2015-11-23	Liquidation
CARL MICHAEL BROWN	TARASIS LIMITED	Director	2017-06-16	CURRENT	2008-10-22	Active
CARL MICHAEL BROWN	ALLIED HEALTHCARE GROUP LIMITED	Director	2017-06-16	CURRENT	1983-01-06	Active
CARL MICHAEL BROWN	NESTOR PRIMECARE SERVICES LIMITED	Director	2017-06-16	CURRENT	1985-11-22	Liquidation
CARL MICHAEL BROWN	NESTOR HEALTHCARE GROUP LIMITED	Director	2017-06-16	CURRENT	1986-02-27	Liquidation
CARL MICHAEL BROWN	GREENBANKS HOMECARE LIMITED	Director	2017-06-12	CURRENT	1994-05-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR MEDICAL DUTY SERVICES LIMITED	Director	2017-06-12	CURRENT	1978-02-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	BIJU LANCASTER LIMITED	Director	2017-06-12	CURRENT	2001-12-12	Active
CARL MICHAEL BROWN	PRIMARY CARE TRAINING LIMITED	Director	2017-06-12	CURRENT	2003-09-26	Active - Proposal to Strike off
CARL MICHAEL BROWN	ALLIED HEALTHCARE GROUP HOLDINGS LIMITED	Director	2017-06-12	CURRENT	1999-12-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS HOMECARE (WESTERN) LIMITED	Director	2017-06-12	CURRENT	2005-08-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS LIVE-IN LIMITED	Director	2017-06-12	CURRENT	2007-05-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	NEW HORIZONS LIMITED	Director	2017-06-12	CURRENT	2000-06-28	Active - Proposal to Strike off
CARL MICHAEL BROWN	THISTLE TRAINED NURSES LIMITED	Director	2017-06-12	CURRENT	1946-05-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL MEDICAL (HOLDINGS) LIMITED	Director	2017-06-12	CURRENT	1986-09-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHCARE LIMITED	Director	2017-06-12	CURRENT	1965-02-26	Liquidation
CARL MICHAEL BROWN	NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED	Director	2017-06-12	CURRENT	1973-05-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTINGALE NURSING BUREAU LIMITED	Director	2017-06-12	CURRENT	1987-08-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HOME CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1990-02-13	Active - Proposal to Strike off
CARL MICHAEL BROWN	NOTEPIKE LIMITED	Director	2017-06-12	CURRENT	1990-04-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIMROSE CARE LTD	Director	2017-06-12	CURRENT	1992-01-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	MILLER CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1995-02-01	Active - Proposal to Strike off
CARL MICHAEL BROWN	OMNICARE LIMITED	Director	2017-06-12	CURRENT	1995-06-27	Active
CARL MICHAEL BROWN	NESTOR PRIMECARE LIMITED	Director	2017-06-12	CURRENT	1998-11-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTH AT WORK LIMITED	Director	2017-06-12	CURRENT	1998-11-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS HOMECARE (SOUTHERN) LIMITED	Director	2017-06-12	CURRENT	1999-06-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	BRENT CARE AT HOME LIMITED	Director	2017-06-12	CURRENT	1999-08-13	Active
CARL MICHAEL BROWN	G B TRAINING LIMITED	Director	2017-06-12	CURRENT	2000-06-09	Active
CARL MICHAEL BROWN	GREENBANKS HOMECARE (WALES) LIMITED	Director	2017-06-12	CURRENT	2000-06-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	CORNELLE UK MEDICAL SERVICES LIMITED	Director	2017-06-12	CURRENT	2000-07-19	Active
CARL MICHAEL BROWN	BRIARCARE LIMITED	Director	2017-06-12	CURRENT	2000-07-19	Active
CARL MICHAEL BROWN	BIJU LIMITED	Director	2017-06-12	CURRENT	2007-05-18	Active
CARL MICHAEL BROWN	HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED	Director	2017-06-12	CURRENT	1991-11-25	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTH AND LIFECARE OPTIONS LIMITED	Director	2017-06-12	CURRENT	2005-08-25	Active - Proposal to Strike off
CARL MICHAEL BROWN	ON-CALL LIMITED	Director	2017-06-12	CURRENT	1964-12-03	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR MEDICAL PERSONNEL LIMITED	Director	2017-06-12	CURRENT	1978-02-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL LIMITED	Director	2017-06-12	CURRENT	1979-07-16	Active - Proposal to Strike off
CARL MICHAEL BROWN	GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED	Director	2017-06-12	CURRENT	1985-04-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	ALLIED HEALTHCARE HOLDINGS LIMITED	Director	2017-06-12	CURRENT	1997-05-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	HCMS LIMITED	Director	2017-06-12	CURRENT	1997-10-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIME CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1998-04-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	BIJU CARE LIMITED	Director	2017-06-12	CURRENT	1999-11-17	Active
CARL MICHAEL BROWN	PRIAM LIMITED	Director	2017-06-12	CURRENT	2001-07-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	HIGHFIELD HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1994-03-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	STAFFING ENTERPRISE (PSV) LIMITED	Director	2017-06-05	CURRENT	1994-06-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHCARE TRAINING SERVICES LIMITED	Director	2017-06-05	CURRENT	1990-05-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	REMEDY MEDICAL LIMITED	Director	2017-06-05	CURRENT	1971-01-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR DISABILITY ANALYSIS LIMITED	Director	2017-06-05	CURRENT	1972-12-07	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED	Director	2017-06-05	CURRENT	1988-01-21	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICAL SUPPORT PERSONNEL LIMITED	Director	2017-06-05	CURRENT	1988-02-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTWATCH TELEPHONE SERVICES LIMITED	Director	2017-06-05	CURRENT	1991-02-18	Active - Proposal to Strike off
CARL MICHAEL BROWN	LPNS LIMITED	Director	2017-06-05	CURRENT	1992-06-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	HELPING HANDS CARE LIMITED	Director	2017-06-05	CURRENT	1992-10-21	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR EQUIPMENT LEASING LIMITED	Director	2017-06-05	CURRENT	1994-10-06	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL (MANCHESTER) LIMITED	Director	2017-06-05	CURRENT	1995-05-22	Active - Proposal to Strike off
CARL MICHAEL BROWN	HELPING HANDS AGENCY LIMITED	Director	2017-06-05	CURRENT	1995-05-31	Active - Proposal to Strike off
CARL MICHAEL BROWN	REGENCY CARE (NORTH WEST) LIMITED	Director	2017-06-05	CURRENT	1995-10-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	SOUTH WEST NURSING AGENCY LIMITED	Director	2017-06-05	CURRENT	1995-10-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDIC-ONE GROUP LIMITED	Director	2017-06-05	CURRENT	1996-07-05	Active - Proposal to Strike off
CARL MICHAEL BROWN	THE HCMS EMPLOYEE ESOT LIMITED	Director	2017-06-05	CURRENT	1998-01-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICAL EMPLOYMENT DIRECT LIMITED	Director	2017-06-05	CURRENT	1998-02-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	MERCHANT HOUSE CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1998-12-10	Active - Proposal to Strike off
CARL MICHAEL BROWN	WORLDWIDE HEALTHCARE EXCHANGE LIMITED	Director	2017-06-05	CURRENT	1999-04-19	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICO NURSING AND HOMECARE LIMITED	Director	2017-06-05	CURRENT	1999-06-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	MARWOOD CARE LIMITED	Director	2017-06-05	CURRENT	1999-10-05	Active - Proposal to Strike off
CARL MICHAEL BROWN	UK UNDERWRITING SERVICES LIMITED	Director	2017-06-05	CURRENT	1999-10-18	Active - Proposal to Strike off
CARL MICHAEL BROWN	SANDBACH CARE LIMITED	Director	2017-06-05	CURRENT	2000-01-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHWATCH LIMITED	Director	2017-06-05	CURRENT	2000-02-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	HOME CARE (WALES) LIMITED	Director	2017-06-05	CURRENT	2001-02-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIMARY CARE AGENCY LIMITED	Director	2017-06-05	CURRENT	2001-03-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	NURSES DIRECT LIMITED	Director	2017-06-05	CURRENT	2001-04-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	PATHOS LIMITED	Director	2017-06-05	CURRENT	2001-10-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	LINDUM CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2002-01-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	TRANSWORLD HEALTHCARE (UK) LIMITED	Director	2017-06-05	CURRENT	2002-10-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR INDEPENDENT LIVING (HOVE) LIMITED	Director	2017-06-05	CURRENT	2004-09-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDIC BROKERS LIMITED	Director	2017-06-05	CURRENT	2004-12-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	INVER HEALTHCARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1996-07-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE LINK (SCOTLAND) LTD.	Director	2017-06-05	CURRENT	1996-09-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	SCOT HOME CARE LIMITED	Director	2017-06-05	CURRENT	1997-03-07	Dissolved 2017-09-26
CARL MICHAEL BROWN	CLANBROOK LIMITED	Director	2017-06-05	CURRENT	1998-03-03	Dissolved 2017-09-26
CARL MICHAEL BROWN	ABBEY HOMECARE LIMITED	Director	2017-06-05	CURRENT	1995-05-10	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED	Director	2017-06-05	CURRENT	1987-05-11	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED	Director	2017-06-05	CURRENT	1999-08-02	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HOMECARE LIMITED	Director	2017-06-05	CURRENT	1996-01-23	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED MEDICARE LIMITED	Director	2017-06-05	CURRENT	1999-08-02	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED PHARMCARE LIMITED	Director	2017-06-05	CURRENT	1998-01-16	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED STAFFING PROFESSIONALS LIMITED	Director	2017-06-05	CURRENT	1987-07-23	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALPHA COMMUNITY HOMECARE LIMITED	Director	2017-06-05	CURRENT	2002-05-29	Dissolved 2017-09-26
CARL MICHAEL BROWN	BALFOR MEDICAL LIMITED	Director	2017-06-05	CURRENT	1997-07-24	Dissolved 2017-09-26
CARL MICHAEL BROWN	BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1999-04-14	Dissolved 2017-09-26
CARL MICHAEL BROWN	BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1976-02-04	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE ACADEMY LIMITED	Director	2017-06-05	CURRENT	2000-08-15	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (DARLINGTON) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (DURHAM) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (NEWCASTLE) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (SOUTH TYNESIDE) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE INITIATIVE LIMITED	Director	2017-06-05	CURRENT	2000-03-24	Dissolved 2017-09-26
CARL MICHAEL BROWN	CAVENDISH HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2001-06-19	Dissolved 2017-09-26
CARL MICHAEL BROWN	CELTIC CARE (NORTH WALES) LIMITED	Director	2017-06-05	CURRENT	1999-10-21	Dissolved 2017-09-26
CARL MICHAEL BROWN	CHASLEY LIMITED	Director	2017-06-05	CURRENT	1995-03-17	Dissolved 2017-09-26
CARL MICHAEL BROWN	COOKSBRIDGE CARE SERVICES LTD	Director	2017-06-05	CURRENT	1994-12-12	Dissolved 2017-09-26
CARL MICHAEL BROWN	COUNTY HOME CARE LIMITED	Director	2017-06-05	CURRENT	1995-07-25	Dissolved 2017-09-26
CARL MICHAEL BROWN	CRYSTAL NURSING AND HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1998-03-03	Dissolved 2017-09-26
CARL MICHAEL BROWN	CRYSTALGLEN LIMITED	Director	2017-06-05	CURRENT	1992-10-07	Dissolved 2017-09-26
CARL MICHAEL BROWN	DOMICILIARY CARE LIMITED	Director	2017-06-05	CURRENT	1994-02-11	Dissolved 2017-09-26
CARL MICHAEL BROWN	ECQ DEVELOPMENT LIMITED	Director	2017-06-05	CURRENT	1993-10-19	Dissolved 2017-09-26
CARL MICHAEL BROWN	EMERGENCY DOCTORS LIMITED	Director	2017-06-05	CURRENT	1965-08-31	Dissolved 2017-09-26
CARL MICHAEL BROWN	EMPATHY PRIVATE HOME CARE LIMITED	Director	2017-06-05	CURRENT	1995-12-18	Dissolved 2017-09-26
CARL MICHAEL BROWN	EVERGREEN HOME CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2000-02-25	Dissolved 2017-09-26
CARL MICHAEL BROWN	EVERYCARE (SE ANGLIA) LIMITED	Director	2017-06-05	CURRENT	1998-06-16	Dissolved 2017-09-26
CARL MICHAEL BROWN	FIRST FORCE MEDICAL RECRUITMENTS LIMITED	Director	2017-06-05	CURRENT	1999-07-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	FMS SUPPLIES LIMITED	Director	2017-06-05	CURRENT	1997-08-11	Dissolved 2017-09-26

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.

Date	Document Type	Document Description
2017-09-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-29	DS01	APPLICATION FOR STRIKING-OFF
2017-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2017-06-07	AP01	DIRECTOR APPOINTED MR CARL MICHAEL BROWN
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-07	AR01	28/01/16 FULL LIST
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK
2016-01-25	AA01	PREVSHO FROM 31/01/2016 TO 31/12/2015
2015-12-08	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES
2015-10-07	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON
2015-09-21	AP01	DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK
2015-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-20	AR01	28/01/15 FULL LIST
2014-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-05-29	AP03	SECRETARY APPOINTED VICTORIA HAYNES
2014-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2014-05-28	TM01	TERMINATE DIR APPOINTMENT
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 150
2014-02-11	AR01	28/01/14 FULL LIST
2014-01-10	AP01	DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-02	AP01	DIRECTOR APPOINTED DARRYN STANLEY GIBSON
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS
2013-02-21	AR01	28/01/13 FULL LIST
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN
2012-08-24	AP03	SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-22	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28	AA01	CURRSHO FROM 31/03/2013 TO 31/01/2013
2012-02-29	AP03	SECRETARY APPOINTED JOHN DAVIES
2012-02-29	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD
2012-01-30	AR01	28/01/12 FULL LIST
2012-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON
2012-01-30	AP01	DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-31	AR01	28/01/11 FULL LIST
2010-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-28	AR01	28/01/10 FULL LIST
2009-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-29	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-09	288b	APPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT
2008-10-09	288a	DIRECTOR APPOINTED STEPHEN JOHN BATEMAN
2008-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-27	363s	RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS
2008-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-20	363s	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 45-47 BARCLAY PLACE EDINBURGH EH10 4HW
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-12-06	288b	DIRECTOR RESIGNED
2006-07-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-21	288a	NEW SECRETARY APPOINTED
2006-07-21	288a	NEW DIRECTOR APPOINTED
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-03	363s	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-11-25	288b	DIRECTOR RESIGNED
2005-11-25	288a	NEW DIRECTOR APPOINTED
2005-04-05	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21	288a	NEW DIRECTOR APPOINTED
2004-07-21	288b	DIRECTOR RESIGNED
2004-07-21	288b	DIRECTOR RESIGNED
2004-07-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-14	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-13	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-30	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-02-03	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-02-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-02-05	363s	RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-01-31	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WINSOM NURSING & HOMECARE AGENCY LTD. 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 WINSOM NURSING & HOMECARE AGENCY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WINSOM NURSING & HOMECARE AGENCY LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of WINSOM NURSING & HOMECARE AGENCY LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for WINSOM NURSING & HOMECARE AGENCY LTD.

Trademarks

We have not found any records of WINSOM NURSING & HOMECARE AGENCY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINSOM NURSING & HOMECARE AGENCY LTD.. 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 (99999 - Dormant Company) as WINSOM NURSING & HOMECARE AGENCY LTD. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where WINSOM NURSING & HOMECARE AGENCY LTD. 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 WINSOM NURSING & HOMECARE AGENCY LTD. 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 WINSOM NURSING & HOMECARE AGENCY LTD. any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-10-02 01:32:31
Primary Source:	Companies House

Company Overview

Company Officers of WINSOM NURSING & HOMECARE AGENCY LTD.

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