Windmill Hills Care Home Limited

Company Name	Windmill Hills Care Home Limited
Directors	Matthew Cardwell Glowasky and Philip Antony Smith
Company Status	Liquidation
Company Number	03164158
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)
Previous Name	Windmill Hills (Gateshead) Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Matthew Cardwell Glowasky
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	03 February 2015(18 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr Philip Antony Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2016(19 years, 12 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG

Director Name	Mr David Edward Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Clifton Drive Blackpool Lancashire FY4 1RT

Director Name	Mr Brian Roffey
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	201 Tulketh Road Preston Lancashire PR2 1ES

Secretary Name	Mr Brian Roffey
Nationality	British
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	201 Tulketh Road Preston Lancashire PR2 1ES

Director Name	Mrs Jennifer Pamela Houghton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 October 2013)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	Primrose Lodge Dissington Lane Ponteland Northumberland NE15 0AB

Secretary Name	Linda Baxter-Rodler
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2002)
Role	Administrator
Correspondence Address	X26 Humbledon Park Sunderland SR3 4AA

Secretary Name	Joan Finley
Nationality	British
Status	Resigned
Appointed	28 January 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	11 Bonnington Crescent The Grove Billingham Teesside TS23 3WJ

Director Name	Joan Finley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 October 2008)
Role	Business Manager
Correspondence Address	11 Bonnington Crescent The Grove Billingham Teesside TS23 3WJ

Secretary Name	Stephen Alderson Maddison
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	28 Bourne Avenue Darlington Co Durham DL1 1LN

Director Name	Mr Paul Musgrave
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 August Court Yard Gateshead Tyne & Wear NE8 2DL

Director Name	Mr David Michael Harrison
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(13 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	62 Cornmoor Road Whickham Newcastle-Upon-Tyne Tyne And Wear NE16 4PU

Secretary Name	Mr Geoffrey Francis Brown
Status	Resigned
Appointed	01 January 2013(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2015)
Role	Company Director
Correspondence Address	Gateway House Gateway West Newburn Riverside Newcastle Upon Tyne NE15 8NX

Director Name	Mr Simon Joseph Harrison
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2015)
Role	Professional Interim Director
Country of Residence	England
Correspondence Address	7 Middle Garth Drive South Cave Brough North Humberside HU15 2AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	execcaregroup.co.uk

Location

Registered Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Executive Care Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,587,482
Gross Profit	£433,995
Net Worth	-£1,720,928
Cash	£81,615
Current Liabilities	£259,394

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 February 2020 (4 years, 2 months ago)
Next Return Due	21 March 2021 (overdue)

Charges

14 October 2013	Delivered on: 23 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the assignment and charge, a fixed first charge over the charged loans and loan proceeds (as defined in the assignment and charge). Notification of addition to or amendment of charge. Outstanding
14 October 2013	Delivered on: 22 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: As more particularly described in the definition of charged assets in the share pledge, a fixed charge over 2 ordinary shares of Â£1.00 each in world trade properties limited. Notification of addition to or amendment of charge. Outstanding
14 October 2013	Delivered on: 22 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: As more particularly described in the definition of the charged assets within the share pledge, a fixed charge over 2 ordinary shares of Â£1.00 each in quarter care LTD. Notification of addition to or amendment of charge. Outstanding
5 October 2004	Delivered on: 8 October 2004 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site adjoining 2 pecks cottage newbiggen hall westerhope. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
10 February 2004	Delivered on: 11 February 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 March 2004	Delivered on: 13 March 2004 Satisfied on: 21 March 2005 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being windmill hills nursing home mulgrave terrace t/n TY204781. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

Filing History

27 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 (1 page)
27 January 2021	Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 27 January 2021 (2 pages)
30 December 2020	Appointment of a voluntary liquidator (3 pages)
30 December 2020	Declaration of solvency (5 pages)
11 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
22 August 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
19 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
5 November 2018	Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018 (1 page)
11 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
30 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
30 October 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 (2 pages)
30 June 2017	Notification of Mariposa Care Limited as a person with significant control on 16 June 2017 (2 pages)
30 June 2017	Cessation of Rossco (1334) Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Mariposa Care Limited as a person with significant control on 16 June 2017 (2 pages)
30 June 2017	Notification of Mariposa Care Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Cessation of Crossco (1334) Limited as a person with significant control on 16 June 2017 (1 page)
30 June 2017	Cessation of Crossco (1334) Limited as a person with significant control on 16 June 2017 (1 page)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (23 pages)
11 January 2017	Full accounts made up to 31 March 2016 (23 pages)
14 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 September 2016	Satisfaction of charge 031641580005 in full (4 pages)
14 September 2016	Satisfaction of charge 031641580006 in full (4 pages)
14 September 2016	Satisfaction of charge 031641580004 in full (4 pages)
14 September 2016	Satisfaction of charge 1 in full (4 pages)
14 September 2016	Satisfaction of charge 031641580005 in full (4 pages)
14 September 2016	Satisfaction of charge 031641580004 in full (4 pages)
14 September 2016	Satisfaction of charge 3 in full (4 pages)
14 September 2016	Satisfaction of charge 031641580006 in full (4 pages)
14 September 2016	Satisfaction of charge 3 in full (4 pages)
14 September 2016	Satisfaction of charge 1 in full (4 pages)
2 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (3 pages)
2 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2 (3 pages)
24 February 2016	Appointment of Philip Antony Smith as a director on 15 February 2016 (2 pages)
24 February 2016	Appointment of Philip Antony Smith as a director on 15 February 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
14 July 2015	Termination of appointment of David Michael Harrison as a director on 30 June 2015 (1 page)
14 July 2015	Termination of appointment of David Michael Harrison as a director on 30 June 2015 (1 page)
14 July 2015	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015 (1 page)
14 July 2015	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015 (1 page)
14 July 2015	Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015 (1 page)
14 July 2015	Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 11th Floor Two Snowhill Birmingham B4 6WR on 14 July 2015 (1 page)
16 April 2015	Full accounts made up to 31 March 2014 (15 pages)
16 April 2015	Full accounts made up to 31 March 2014 (15 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 2 (4 pages)
6 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
6 February 2015	Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 (2 pages)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
5 February 2015	Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 (1 page)
8 January 2015	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015 (1 page)
25 November 2014	Group of companies' accounts made up to 31 March 2013 (21 pages)
25 November 2014	Group of companies' accounts made up to 31 March 2013 (21 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
12 December 2013	Appointment of Mr Simon Joseph Harrison as a director (2 pages)
12 December 2013	Appointment of Mr Simon Joseph Harrison as a director (2 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction approval and company business 14/10/2013 (5 pages)
4 November 2013	Memorandum and Articles of Association (5 pages)
4 November 2013	Memorandum and Articles of Association (5 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction approval and company business 14/10/2013 (5 pages)
23 October 2013	Registration of charge 031641580006 (31 pages)
23 October 2013	Registration of charge 031641580006 (31 pages)
22 October 2013	Registration of charge 031641580004 (17 pages)
22 October 2013	Termination of appointment of Jennifer Houghton as a director (1 page)
22 October 2013	Registration of charge 031641580005 (19 pages)
22 October 2013	Registration of charge 031641580005 (19 pages)
22 October 2013	Registration of charge 031641580004 (17 pages)
22 October 2013	Termination of appointment of Jennifer Houghton as a director (1 page)
22 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
22 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
5 July 2013	Appointment of Mr Geoffrey Francis Brown as a secretary (1 page)
5 July 2013	Appointment of Mr Geoffrey Francis Brown as a secretary (1 page)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
31 October 2012	Termination of appointment of Stephen Maddison as a secretary (1 page)
31 October 2012	Termination of appointment of Stephen Maddison as a secretary (1 page)
31 July 2012	Full accounts made up to 31 October 2011 (15 pages)
31 July 2012	Full accounts made up to 31 October 2011 (15 pages)
2 May 2012	Termination of appointment of Paul Musgrave as a director (1 page)
2 May 2012	Termination of appointment of Paul Musgrave as a director (1 page)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
13 July 2011	Full accounts made up to 31 October 2010 (17 pages)
13 July 2011	Full accounts made up to 31 October 2010 (17 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
28 July 2010	Full accounts made up to 31 October 2009 (16 pages)
28 July 2010	Full accounts made up to 31 October 2009 (16 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
27 August 2009	Full accounts made up to 31 October 2008 (16 pages)
27 August 2009	Full accounts made up to 31 October 2008 (16 pages)
21 July 2009	Director appointed david micheal harrison (2 pages)
21 July 2009	Director appointed david micheal harrison (2 pages)
8 July 2009	Director appointed paul musgrave (1 page)
8 July 2009	Director appointed paul musgrave (1 page)
26 February 2009	Return made up to 07/02/09; full list of members (3 pages)
26 February 2009	Return made up to 07/02/09; full list of members (3 pages)
28 November 2008	Full accounts made up to 31 October 2007 (15 pages)
28 November 2008	Full accounts made up to 31 October 2007 (15 pages)
4 November 2008	Appointment terminated director joan finley (1 page)
4 November 2008	Appointment terminated director joan finley (1 page)
1 September 2008	Auditor's resignation (1 page)
1 September 2008	Auditor's resignation (1 page)
24 July 2008	Auditor's resignation (2 pages)
24 July 2008	Auditor's resignation (2 pages)
5 March 2008	Return made up to 07/02/08; no change of members (7 pages)
5 March 2008	Return made up to 07/02/08; no change of members (7 pages)
2 December 2007	Full accounts made up to 31 October 2006 (13 pages)
2 December 2007	Full accounts made up to 31 October 2006 (13 pages)
3 March 2007	Return made up to 07/02/07; full list of members (7 pages)
3 March 2007	Return made up to 07/02/07; full list of members (7 pages)
19 December 2006	Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
19 December 2006	Registered office changed on 19/12/06 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2HG (1 page)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
5 April 2006	Return made up to 07/02/06; full list of members (2 pages)
5 April 2006	Return made up to 07/02/06; full list of members (2 pages)
6 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
6 September 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
1 June 2005	Return made up to 07/02/05; full list of members (3 pages)
1 June 2005	Return made up to 07/02/05; full list of members (3 pages)
21 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
2 September 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
8 May 2004	Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page)
8 May 2004	Accounting reference date shortened from 28/02/04 to 31/10/03 (1 page)
13 March 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Particulars of mortgage/charge (3 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2004	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2004	New director appointed (2 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
11 February 2004	Particulars of mortgage/charge (4 pages)
11 February 2004	Particulars of mortgage/charge (4 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Registered office changed on 10/01/04 from: unit 22 quay level saint peters wharf newcastle upon tyne NE6 1TZ (1 page)
10 January 2004	Secretary resigned (1 page)
10 January 2004	Registered office changed on 10/01/04 from: unit 22 quay level saint peters wharf newcastle upon tyne NE6 1TZ (1 page)
10 January 2004	Secretary resigned (1 page)
8 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
8 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
21 February 2003	Return made up to 07/02/03; full list of members (6 pages)
21 February 2003	Return made up to 07/02/03; full list of members (6 pages)
7 November 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
7 November 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
9 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2002	New secretary appointed (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (1 page)
30 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
30 January 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
27 February 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
27 February 2001	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/01 (6 pages)
27 February 2001	Full accounts made up to 28 February 2000 (9 pages)
27 February 2001	Full accounts made up to 28 February 2000 (9 pages)
23 August 2000	Return made up to 23/02/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 28 February 1999 (9 pages)
23 August 2000	Return made up to 23/02/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 28 February 1999 (9 pages)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	New director appointed (2 pages)
30 March 1999	New director appointed (2 pages)
22 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
22 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
15 September 1998	Company name changed windmill hills (gateshead) limit ed\certificate issued on 16/09/98 (2 pages)
15 September 1998	Company name changed windmill hills (gateshead) limit ed\certificate issued on 16/09/98 (2 pages)
14 September 1998	Registered office changed on 14/09/98 from: 201 tulketh road ashton preston lancashire PR2 1ES (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 201 tulketh road ashton preston lancashire PR2 1ES (1 page)
24 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 May 1998	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1998	Return made up to 23/02/98; no change of members (5 pages)
17 March 1998	Return made up to 23/02/98; no change of members (5 pages)
22 April 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
28 February 1997	Return made up to 23/02/97; full list of members (6 pages)
28 February 1997	Return made up to 23/02/97; full list of members (6 pages)
1 March 1996	Secretary resigned (1 page)
1 March 1996	Secretary resigned (1 page)
23 February 1996	Incorporation (16 pages)
23 February 1996	Incorporation (16 pages)

Windmill Hills Care Home Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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