Windsar Care (UK) LLP

General information

Office Address:

90 Packhorse Road SL9 8JG Gerrards Cross

End of financial year: 31 March

Description

Data updated on: 01-11-2023

The Windsar Care (UK) LLP firm has been operating in this business field for at least twelve years, having started in 2012. Registered with number OC372671, Windsar Care (UK) LLP is a Limited Liability Partnership with office in 90 Packhorse Road, Gerrards Cross SL9 8JG. March 31, 2022 is the last time the company accounts were reported.

Executives with significant control over the firm are: Pradeep A. has substantial control or influence over the company. Malur K. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31
Currency

Balance Sheet
Cash Bank On Hand		908 037
Debtors		851 725
Other Debtors		543 222
Property Plant Equipment	11 094 550	10 672 035

Other Financial Data
Average Number Employees During Period	15	38
Accumulated Depreciation Impairment Property Plant Equipment	171 783	659 941
Bank Borrowings Overdrafts		8 925 000
Creditors		12 082 092
Increase From Depreciation Charge For Year Property Plant Equipment		488 158
Other Creditors		3 157 092
Property Plant Equipment Gross Cost	11 266 333	11 331 976
Total Additions Including From Business Combinations Property Plant Equipment		65 643
Total Assets Less Current Liabilities		12 431 797
Trade Debtors Trade Receivables		308 503

Company staff

Windsar Care Homes Egham Ltd

Role: Corporate LLP Designated Member

Appointed: 05 April 2019

Address: Windmill Road, Fulmer, Slough, Uk, SL3 6HF, England

Latest update: 15 January 2024

Windsar Care Homes (uk) Ltd

Role: Corporate LLP Designated Member

Appointed: 05 April 2019

Address: Packhorse Road, Gerrards Cross, SL9 8JG, England

Latest update: 15 January 2024

Malur K.

Role: LLP Designated Member

Appointed: 21 February 2012

Latest update: 15 January 2024

Abbey D. Surgery Ltd

Role: Corporate LLP Member

Appointed: 21 February 2012

Resigned: 05 April 2019

Address: Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JG, England

Latest update: 15 January 2024

Pradeep A.

Role: LLP Designated Member

Appointed: 21 February 2012

Latest update: 15 January 2024

People with significant control

Pradeep A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Malur K.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Glenmore Enterprises Limited

Address: 28c Grangewood, Wexham, Slough, SL3 6LP, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 03367790

Notified on 6 April 2016

Ceased on 5 April 2019

Nature of control:

right to manage between 1/4 and 1/2 of surplus assets

1/2 or less of voting rights

Parminder K.

Notified on 6 April 2016

Ceased on 5 April 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 March 2024
Confirmation statement last made up date	09 March 2023

Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Company filings

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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 11th, December 2023

accounts

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(8 pages)

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Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 11th, December 2023

accounts

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(8 pages)

Confirmation statement with no updates March 9, 2023 (LLCS01)
filed on: 22nd, March 2023

confirmation statement

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(3 pages)

Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 30th, December 2022

accounts

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(7 pages)

Confirmation statement with no updates March 9, 2022 (LLCS01)
filed on: 11th, April 2022

confirmation statement

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(3 pages)

Total exemption full company accounts data drawn up to March 31, 2021 (AA)
filed on: 31st, December 2021

accounts

Free Download

(8 pages)

Confirmation statement with no updates March 9, 2021 (LLCS01)
filed on: 10th, March 2021

confirmation statement

Free Download

(3 pages)

Total exemption full company accounts data drawn up to March 31, 2020 (AA)
filed on: 9th, March 2021

accounts

Free Download

(11 pages)

Confirmation statement with no updates February 21, 2020 (LLCS01)
filed on: 2nd, March 2020

confirmation statement

Free Download

(3 pages)

Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 29th, January 2020

accounts

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(10 pages)

Registration of charge OC3726710005, created on April 5, 2019 (LLMR01)
filed on: 8th, April 2019

mortgage

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(8 pages)

Confirmation statement with no updates February 21, 2019 (LLCS01)
filed on: 8th, April 2019

confirmation statement

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(3 pages)

Appointment (date: April 5, 2019) of a member (LLAP02)
filed on: 8th, April 2019

officers

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(2 pages)

Appointment (date: April 5, 2019) of a member (LLAP02)
filed on: 8th, April 2019

officers

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(2 pages)

Director's appointment was terminated on April 5, 2019 (LLTM01)
filed on: 8th, April 2019

officers

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(1 page)

Director's appointment was terminated on April 5, 2019 (LLTM01)
filed on: 8th, April 2019

officers

Free Download

(1 page)

Director's appointment was terminated on April 5, 2019 (LLTM01)
filed on: 8th, April 2019

officers

Free Download

(1 page)

Registration of charge OC3726710004, created on April 1, 2019 (LLMR01)
filed on: 4th, April 2019

mortgage

Free Download

(5 pages)

Total exemption full company accounts data drawn up to February 28, 2018 (AA)
filed on: 26th, November 2018

accounts

Free Download

(4 pages)

Confirmation statement with no updates February 21, 2018 (LLCS01)
filed on: 16th, April 2018

confirmation statement

Free Download

(3 pages)

Total exemption full company accounts data drawn up to February 28, 2017 (AA)
filed on: 30th, November 2017

accounts

Free Download

(5 pages)

Confirmation statement with updates February 21, 2017 (LLCS01)
filed on: 20th, April 2017

confirmation statement

Free Download

(7 pages)

Total exemption small enterprise accounts information drawn up to February 28, 2016 (AA)
filed on: 2nd, December 2016

accounts

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(4 pages)

LLP's annual return made up to February 21, 2016 (LLAR01)
filed on: 7th, April 2016

annual return

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(6 pages)

Registration of charge OC3726710001, created on February 29, 2016 (LLMR01)
filed on: 10th, March 2016

mortgage

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(33 pages)

Registration of charge OC3726710003, created on February 29, 2016 (LLMR01)
filed on: 10th, March 2016

mortgage

Free Download

(18 pages)

Registration of charge OC3726710002, created on February 29, 2016 (LLMR01)
filed on: 10th, March 2016

mortgage

Free Download

(31 pages)

Registered office address changed from 37 Warren Street London W1T 6AD to 90 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JG on December 24, 2015 (LLAD01)
filed on: 24th, December 2015

address

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(1 page)

Directors's name changed on December 24, 2015 (LLCH02)
filed on: 24th, December 2015

officers

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(1 page)

Total exemption small enterprise accounts information drawn up to February 28, 2015 (AA)
filed on: 19th, December 2015

accounts

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(4 pages)

LLP's annual return made up to February 21, 2015 (LLAR01)
filed on: 8th, May 2015

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to February 28, 2014 (AA)
filed on: 2nd, December 2014

accounts

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(4 pages)

LLP's annual return made up to February 21, 2014 (LLAR01)
filed on: 15th, May 2014

annual return

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(6 pages)

Total exemption small enterprise accounts information drawn up to February 28, 2013 (AA)
filed on: 11th, December 2013

accounts

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(6 pages)

LLP's annual return made up to February 21, 2013 (LLAR01)
filed on: 12th, March 2013

annual return

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(6 pages)

On January 31, 2013 director's details were changed (LLCH01)
filed on: 31st, January 2013

officers

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(2 pages)

LLP incorporation (LLIN01)
filed on: 21st, February 2012

incorporation

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(8 pages)

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