Windcare Holdings Limited
- Company number
- 10384703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ajmt Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Mark David | Director | 20 Sep 2016 | |
| BULMER, Duncan | Director | 20 Sep 2016 | |
| THORNTON, Alexander James Maxwell | Director | 20 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ajmt Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Feb 2017 | |
| M29 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2017 | |
| Bulmer Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jan 2017 | |
| Mr Mark David Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | 5 Jan 2017 |
| Mr Alexander James Maxwell Thornton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | 22 Dec 2016 |
| Mr Duncan Bulmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2016 | 22 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | £6,223 | £29,744 | - |
| 30 Jun 2025 | £6,223 | £59,846 | - |
| 30 Jun 2024 | £6,223 | £79,948 | - |
| 30 Jun 2023 | £6,223 | £4,377 | 3 |
| 30 Jun 2022 | £57,273 | £8,630 | 3 |
| 30 Jun 2021 | - | £12,042 | 3 |
| 30 Jun 2020 | - | £55,285 | 3 |
| 30 Jun 2019 | - | £2,766 | 3 |
| 30 Jun 2018 | - | £3,784 | 3 |
| 30 Jun 2017 | - | £79,832 | 3 |
Connections
Owned by
Windcare Holdings Limited → Ajmt Limited
Controls
- Sancus Utilities Limited (10387043)
- Windcare Limited (07659810)
Directors’ other companies
- BULMER, Duncan - Director at S B Bulmer (Livestock) Ltd
- BULMER, Duncan - Director at Sancus Utilities Limited
- THORNTON, Alexander James Maxwell - Director at Sancus Utilities Limited
- WILSON, Mark David - Director at Sancus Utilities Limited
- WILSON, Mark David - Director at M29 Ltd
- WILSON, Mark David - Director at AWP Wind 2 Limited
Companies at the same address
- Bulmer Holdings Limited (10534537)
- S B Bulmer (Livestock) Ltd (04840709)
- S B Bulmer Engineering Limited (06029957)
- Sancus Utilities Limited (10387043)
- Windcare Limited (07659810)