Windyhall Care Home Limited

05806782

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PRIORY BUSINESS CENTRE STOMP ROAD, SLOUGH, SL1 7LW

Incorporated 05/05/2006

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/05/2025

Due 19/05/2026

Overdue

Industry

87100

Residential nursing care facilities

Officers

Mr Gurkirpal Singh Tatla

secretary · Since 06/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 75 other boards

Mr. Balbir Singh Johal

director · Since 06/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Gurkirpal Singh Tatla

director · Since 06/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 75 other boards

Manpreet Singh Johal

director · Since 01/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Christopher David Ridgard

director · Since 26/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 133 other boards

Persons with Significant Control

Care Concern Management Oa Limited

75–100% shares

75–100% votes

2nd Floor, The Priory, Stomp Road, Slough, SL1 7LW

Reg: 06216796 · England & Wales · Private Limited Company

Notified 21/06/2019

Former PSCs

Mr Gurkirpal Singh Tatla

Ceased 21/06/2019

Charges2 outstanding

Charge

outstanding

OHI UK LENDER LLC AS LENDER

Created 19/12/2024Registered 20/12/2024

Charge

outstanding

OHI UK LENDER LLC

Created 27/11/2024Registered 02/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 11/10/2021Registered 01/11/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 12/10/2021Registered 18/10/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 19/08/2021Registered 24/08/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 13/08/2021Registered 18/08/2021Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 03/07/2019Registered 23/07/2019Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 26/06/2019Satisfied 04/12/2024

Charge

satisfied

OAKNORTH BANK PLC

Created 21/06/2019Registered 24/06/2019Satisfied 04/12/2024

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)

Created 27/02/2014Registered 08/03/2014Satisfied 05/07/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 18/11/2013Registered 23/11/2013Satisfied 05/07/2019

Charge

satisfied

CLYDESDALE BANK PLC

Created 04/11/2013Registered 22/11/2013Satisfied 05/07/2019

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 20/01/2007Registered 02/02/2007Satisfied 23/11/2013

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 20/01/2007Registered 31/01/2007Satisfied 23/11/2013