Windyhall Care Home Limited
- Company number
- 05806782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2006
- Nature of business
- Residential nursing care facilities
- Corporate group
- Gosforth Centre Limited (423 companies)
Registered office
Previous names
- Care Concern (Ayr) Limited (until 25 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUYVIEW LTD | Corporate-Nominee-Director | 5 May 2006 | 6 May 2006 |
| AA COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 5 May 2006 | 6 May 2006 |
| VAKHARIA, Manhar | Director | 6 May 2006 | 17 Mar 2009 |
| RIDGARD, Christopher David | Director | 26 Oct 2021 | |
| JOHAL, Manpreet Singh | Director | 1 Aug 2012 | |
| TATLA, Gurkirpal Singh | Director | 6 May 2006 | |
| TATLA, Gurkirpal Singh | Secretary | 6 May 2006 | |
| JOHAL, Balbir Singh, Mr. | Director | 6 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gurkirpal Singh Tatla | Significant Influence Or Control | 13 Aug 2018 | 21 Jun 2019 |
| Care Concern Management Oa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | £329,377 | £9,277 |
| 30 Sep 2013 | £194,204 | £26,062 |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
Connections
Owned by
Windyhall Care Home Limited → Care Concern Management Oa Limited → Ten M Ii Investco Limited → CCG Opco Limited → Jocap Limited
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Mychild's Nursery Limited
- JOHAL, Manpreet Singh - Director at Priory Cc177 Limited
- JOHAL, Manpreet Singh - Director at Belsize Opco Holdings Limited
- JOHAL, Manpreet Singh - Director at Priory Cc179 Limited
- JOHAL, Manpreet Singh - Director at Growing Fingers Limited
- JOHAL, Manpreet Singh - Director at Mini Rainbows (Murrayfield) Limited
- JOHAL, Manpreet Singh - Director at Priory Cc183 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc184 Limited
- JOHAL, Manpreet Singh - Director at Kid & Play Trading Limited
- JOHAL, Manpreet Singh - Director at Priory Cc191 Limited
Companies at the same address
- All Saints Care Limited (07083679)
- Ashlea Court Care Home Limited (14842717)
- Ashridge Court Ltd (03954137)
- Barton House Care Limited (13639689)
- Belsize Capital 2 Holdings Limited (16662543)
- Belsize Healthcare Holdco Limited (15145682)
- Belsize Healthcare Investco 2 Limited (15909799)
- Belsize Healthcare Investco Limited (15145667)
- Belsize Opco Holdings Limited (16662579)
- Botanica Bpc 1 Limited (17235263)