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Windsor Care Limited

Windsor Care Limited is a dissolved company incorporated on 23 May 2011 with the registered office located in Brentwood, Essex. Windsor Care Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (22 days ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07642978
Private limited company
Age
14 years
Incorporated 23 May 2011
Size
Unreported
Confirmation
Submitted
Dated 23 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was The Manor -Boathouse Church Road Old Windsor Windsor Berkshire SL4 2JW
Telephone
01753832920
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1947
Mrs Pamela Frances Smith
PSC • British • Lives in England • Born in Jun 1947
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£2.03M
Increased by £234.46K (+13%)
Turnover
Unreported
Same as previous period
Employees
81
Decreased by 15 (-16%)
Total Assets
£3.46M
Increased by £258.81K (+8%)
Total Liabilities
-£525.65K
Decreased by £88.98K (-14%)
Net Assets
£2.94M
Increased by £347.79K (+13%)
Debt Ratio (%)
15%
Decreased by 4% (-21%)
Latest Activity
Dissolved After Liquidation
22 Days Ago on 21 Oct 2025
Declaration of Solvency
2 Years 11 Months Ago on 6 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
Accounting Period Extended
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Charge Satisfied
3 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Full Accounts Submitted
5 Years Ago on 10 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jul 2025
Liquidators' statement of receipts and payments to 17 November 2024
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 17 November 2023
Submitted on 18 Jan 2024
Resolutions
Submitted on 7 Dec 2022
Registered office address changed from The Manor -Boathouse Church Road Old Windsor Windsor Berkshire SL4 2JW to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 December 2022
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
Declaration of solvency
Submitted on 6 Dec 2022
Previous accounting period extended from 31 October 2021 to 30 April 2022
Submitted on 29 Jul 2022
Confirmation statement made on 23 May 2022 with updates
Submitted on 8 Jul 2022
Repayment History
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