Company information:
Windcare Holdings Limited (No: 10384703)
Address: SOUTH VIEW, YATTS, PICKERING, NORTH YORKSHIRE, YO18 8JN, ENGLAND
Status: Active
Incorporated: 20-Sep-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DUNCAN BULMER ( DOB: Sep-1970 From: Sep-2016 )
Current Director: ALEXANDER JAMES MAXWELL THORNTON ( DOB: Nov-1981 From: Sep-2016 )
Current Director: MARK DAVID WILSON ( DOB: Oct-1970 From: Sep-2016 )
Current Secretary: LILY ANDERSON ( From: Dec-2023 )
Resigned Secretary: CLARISSA JANE BULMER ( From: Sep-2016 To: Oct-2018 )
Persons of Significant Control:
Ajmt Limited, House 14 Kirkdale Manor, Highfield Lane, Nawton, Helmsley, North Yorkshire, YO62 7TL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-23)
Bulmer Holdings Limited, House 14 Kirkdale Manor, Highfield Lane, Nawton, Helmsley, North Yorkshire, YO62 7TL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-05)
M29 Ltd, House 14 Kirkdale Manor, Highfield Lane, Nawton, Helmsley, North Yorkshire, YO62 7TL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-05)
Mr Duncan Bulmer, South View Yatts, Pickering, North Yorkshire, YO18 8JN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-09-20, Ceased: 2016-12-22)
Mr Mark David Wilson, House 14 Kirkdale Manor, Highfield Lane, Nawton, Helmsley, North Yorkshire, YO62 7TL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2017-01-05)
Mr Alexander James Maxwell Thornton, House 14 Kirkdale Manor, Highfield Lane, Nawton, Helmsley, North Yorkshire, YO62 7TL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2016-12-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 100 | 300 | 100 | 100 | 100 | 100 | 100,300,100,100.0,100.0,100.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 300 | 100 | 100,300,100,0.0,0.0,0.0 | |||
| Current assets | 104,833 | 178,114 | 263,148 | 213,235 | 228,936 | 103,202 | 104833,178114,263148,213235.0,228936.0,103202.0 |
| Current assets / Debtors | 25,000 | 174,330 | 207,862 | 201,193 | 220,306 | 98,825 | 25000,174330,207862,201193.0,220306.0,98825.0 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 300 | 100 | 100,300,100,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 79,833 | 3,784 | 55,286 | 12,042 | 8,630 | 4,377 | 79833,3784,55286,12042.0,8630.0,4377.0 |
| Net current assets (liabilities) | 88,577 | 144,584 | 204,674 | 75,624 | 57,173 | 6,123 | 88577,144584,204674,75624.0,57173.0,6123.0 |
| Total assets less current liabilities | 88,677 | 144,884 | 204,774 | 75,724 | 57,273 | 6,223 | 88677,144884,204774,75724.0,57273.0,6223.0 |
| Equity / share capital and reserves | 88,677 | 144,884 | 204,774 | 88677,144884,204774,0.0,0.0,0.0 |