| Company Name | Windcare Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10384703 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Duncan Bulmer |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South View Yatts Pickering North Yorkshire YO18 8JN |
| Director Name | Mr Alexander James Maxwell Thornton |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South View Yatts Pickering North Yorkshire YO18 8JN |
| Director Name | Mr Mark David Wilson |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | South View Yatts Pickering North Yorkshire YO18 8JN |
| Secretary Name | Ms Lily Anderson |
|---|---|
| Status | Current |
| Appointed | 13 December 2023(7 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Correspondence Address | South View Yatts Pickering North Yorkshire YO18 8JN |
| Secretary Name | Clarissa Jane Bulmer |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | South View Yatts Pickering North Yorkshire YO18 8JN |
Location
| Registered Address | South View Yatts Pickering North Yorkshire YO18 8JN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering West |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 15 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 2 October 2019 | Confirmation statement made on 19 September 2019 with updates (5 pages) |
| 13 March 2019 | Director's details changed for Mr Mark David Wilson on 20 March 2018 (2 pages) |
| 13 March 2019 | Director's details changed for Mr Mark David Wilson on 20 March 2018 (2 pages) |
| 26 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 9 November 2018 | Director's details changed for Mr Alexander James Maxwell Thornton on 9 November 2018 (2 pages) |
| 18 October 2018 | Termination of appointment of Clarissa Jane Bulmer as a secretary on 16 October 2018 (1 page) |
| 2 October 2018 | Confirmation statement made on 19 September 2018 with updates (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 2 October 2017 | Confirmation statement made on 19 September 2017 with updates (5 pages) |
| 22 September 2017 | Change of details for Mr Duncan Bulmer as a person with significant control on 1 October 2016 (2 pages) |
| 22 September 2017 | Change of details for Mr Duncan Bulmer as a person with significant control on 1 October 2016 (2 pages) |
| 22 September 2017 | Cessation of Alexander James Maxwell Thornton as a person with significant control on 22 December 2016 (1 page) |
| 22 September 2017 | Cessation of Alexander James Maxwell Thornton as a person with significant control on 22 September 2017 (1 page) |
| 21 September 2017 | Notification of M29 Ltd as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Duncan Bulmer as a person with significant control on 1 October 2016 (2 pages) |
| 21 September 2017 | Notification of Mark David Wilson as a person with significant control on 1 October 2016 (2 pages) |
| 21 September 2017 | Notification of M29 Ltd as a person with significant control on 5 January 2017 (2 pages) |
| 21 September 2017 | Notification of Bulmer Holdings Limited as a person with significant control on 5 January 2017 (2 pages) |
| 21 September 2017 | Notification of Alexander James Maxwell Thornton as a person with significant control on 1 October 2016 (2 pages) |
| 21 September 2017 | Notification of Bulmer Holdings Limited as a person with significant control on 21 September 2017 (2 pages) |
| 21 September 2017 | Change of details for Mr Duncan Bulmer as a person with significant control on 1 October 2016 (2 pages) |
| 21 September 2017 | Notification of Mark David Wilson as a person with significant control on 1 October 2016 (2 pages) |
| 21 September 2017 | Cessation of Mark David Wilson as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Cessation of Duncan Bulmer as a person with significant control on 21 September 2017 (1 page) |
| 21 September 2017 | Cessation of Mark David Wilson as a person with significant control on 5 January 2017 (1 page) |
| 21 September 2017 | Cessation of Duncan Bulmer as a person with significant control on 22 December 2016 (1 page) |
| 21 September 2017 | Notification of Alexander James Maxwell Thornton as a person with significant control on 1 October 2016 (2 pages) |
| 20 September 2017 | Notification of Ajmt Limited as a person with significant control on 23 February 2017 (2 pages) |
| 20 September 2017 | Notification of Ajmt Limited as a person with significant control on 20 September 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mr Alexander James Maxwell Thornton on 16 January 2017 (2 pages) |
| 20 January 2017 | Director's details changed for Mr Alexander James Maxwell Thornton on 16 January 2017 (2 pages) |
| 6 January 2017 | Appointment of Clarissa Jane Bulmer as a secretary on 20 September 2016 (2 pages) |
| 6 January 2017 | Appointment of Clarissa Jane Bulmer as a secretary on 20 September 2016 (2 pages) |
| 21 December 2016 | Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 21 December 2016 | Current accounting period shortened from 30 September 2017 to 30 June 2017 (1 page) |
| 6 December 2016 | Resolutions
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| 6 December 2016 | Resolutions
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| 4 December 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 4 December 2016 | Statement of capital following an allotment of shares on 1 October 2016
|
| 20 September 2016 | Incorporation Statement of capital on 2016-09-20
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| 20 September 2016 | Incorporation Statement of capital on 2016-09-20
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