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Windsor PCN Limited

Windsor PCN Limited is an active company incorporated on 30 January 2023 with the registered office located in Windsor, Berkshire. Windsor PCN Limited was registered 2 years 7 months ago.
Status
Active
Active since 8 months ago
Company No
14624665
Private limited company
Age
2 years 7 months
Incorporated 30 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Lee House Surgery
84 Osborne Road
Windsor
SL4 3EW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Practitioner • British • Lives in England • Born in Jun 1982
Director • General Practitioner • British • Lives in England • Born in Jan 1979
Director • General Practitioner • British • Lives in England • Born in Jan 1979
Director • General Practitioner • British • Lives in England • Born in Jan 1978
Director • General Practitioner • German • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Langley Medical Limited
Dr Asif Ali is a mutual person.
Active
Hayter Healthcare Limited
Dr Adrian Patrick Hayter is a mutual person.
Active
S&S Prime Realty Ltd
Dr Abu-Sufian Jabbar is a mutual person.
Active
London Supplement Company Ltd
Dr Abu-Sufian Jabbar is a mutual person.
Active
Clarence Partnership Ltd
Laura Dickinson is a mutual person.
Active
Slough Locc PCN Ltd
Dr Asif Ali is a mutual person.
Active
Fawsley Partners Limited
Dr Asif Ali is a mutual person.
Active
Datchet Partners Limited
Dr Asif Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£127.1K
Increased by £127.1K (%)
Turnover
£32.54K
Increased by £32.54K (%)
Employees
6
Increased by 6 (%)
Total Assets
£127.1K
Increased by £127.1K (+12710300%)
Total Liabilities
-£126.53K
Increased by £126.53K (%)
Net Assets
£579
Increased by £578 (+57800%)
Debt Ratio (%)
100%
Increased by 99.54% (%)
Latest Activity
Notification of PSC Statement
6 Months Ago on 10 Mar 2025
Abu-Sufian Jabbar (PSC) Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Accounting Period Extended
8 Months Ago on 4 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 4 Jan 2025
Accounting Period Shortened
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Incorporated
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Cessation of Abu-Sufian Jabbar as a person with significant control on 4 February 2025
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Notification of a person with significant control statement
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 10 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Jan 2025
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 4 Jan 2025
Repayment History
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