Windsor Healthcare Limited in Bracknell BERKSHIRE

Windsor Healthcare Limited BERKSHIRE

Windsor Healthcare Limited was officially closed on 2023-02-07. Windsor Healthcare was a private limited company that could have been found at Ellesfield Avenue, Bracknell, Berkshire, RG12 8YS. This company (formed on 1984-05-30) was run by 2 directors.
Director Uday B. who was appointed on 01 December 2018.
Director Benjamin M. who was appointed on 01 May 2013.

The company was categorised as "non-trading company" (74990). The last confirmation statement was filed on 2021-10-25 and last time the statutory accounts were filed was on 31 December 2021. 2015-10-25 was the date of the latest annual return.

Windsor Healthcare Limited Address / Contact

Office Address	Ellesfield Avenue
Office Address2	Bracknell
Town	Berkshire
Post code	RG12 8YS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01820169
Date of Incorporation	Wed, 30th May 1984
Date of Dissolution	Tue, 7th Feb 2023
Industry	Non-trading company
End of financial Year	31st December
Company age	39 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 8th Nov 2022
Last confirmation statement dated	Mon, 25th Oct 2021

Company staff

Uday B.

Position: Director

Appointed: 01 December 2018

Benjamin M.

Position: Director

Appointed: 01 May 2013

Sabine N.

Position: Director

Appointed: 01 August 2017

Resigned: 30 November 2018

Klaus D.

Position: Director

Appointed: 30 September 2015

Resigned: 31 July 2017

Zinta K.

Position: Director

Appointed: 01 January 2014

Resigned: 30 September 2015

John D.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2013

Frank H.

Position: Director

Appointed: 01 February 2011

Resigned: 01 May 2013

Andrew O.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2012

Klaus R.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2010

Gifford T.

Position: Secretary

Appointed: 14 August 2008

Resigned: 01 January 2010

Gifford T.

Position: Director

Appointed: 14 August 2008

Resigned: 01 January 2010

Torsten E.

Position: Director

Appointed: 01 November 2005

Resigned: 31 July 2008

Torsten E.

Position: Secretary

Appointed: 01 November 2005

Resigned: 31 July 2008

Uwe W.

Position: Director

Appointed: 01 March 2004

Resigned: 01 January 2010

Andreas K.

Position: Secretary

Appointed: 01 June 2002

Resigned: 31 October 2005

Andreas K.

Position: Director

Appointed: 01 June 2002

Resigned: 31 October 2005

Thomas H.

Position: Director

Appointed: 01 February 2000

Resigned: 01 March 2004

Cecil S.

Position: Secretary

Appointed: 01 January 1999

Resigned: 01 June 2002

Cecil S.

Position: Director

Appointed: 01 April 1998

Resigned: 01 June 2002

Claus R.

Position: Director

Appointed: 01 January 1998

Resigned: 01 February 2000

Manfred S.

Position: Director

Appointed: 29 March 1996

Resigned: 01 January 1998

Patrick K.

Position: Director

Appointed: 25 October 1991

Resigned: 01 September 2001

Edward T.

Position: Secretary

Appointed: 25 October 1991

Resigned: 01 January 1999

Rolf K.

Position: Director

Appointed: 25 October 1991

Resigned: 01 January 1998

David M.

Position: Director

Appointed: 25 October 1991

Resigned: 29 March 1996

People with significant control

Boehringer Ingelheim Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	711858
Notified on	27 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 7th, August 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 3rd, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 9th, June 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 18th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, August 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 5th, August 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, August 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 30th, September 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 3rd, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, February 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, February 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 6th, January 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 11th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 11th, October 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 30th, October 1998	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 18th, October 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 18th, October 1996	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 24th, October 1995	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 26th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 8th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 8th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 18th, October 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 18th, October 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 29th, October 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 29th, October 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 29th, October 1990	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 29th, October 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 2nd, October 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 2nd, October 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 27th, October 1988	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 27th, October 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 14th, September 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1986 filed on: 14th, September 1987	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 19th, July 1986	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 31st December 1985 filed on: 19th, July 1986	accounts

Windsor Healthcare Limited BERKSHIRE

Windsor Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Uday B.

Benjamin M.

Sabine N.

Klaus D.

Zinta K.

John D.

Frank H.

Andrew O.

Klaus R.

Gifford T.

Gifford T.

Torsten E.

Torsten E.

Uwe W.

Andreas K.

Andreas K.

Thomas H.

Cecil S.

Cecil S.

Claus R.

Manfred S.

Patrick K.

Edward T.

Rolf K.

David M.

People with significant control

Company filings

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