WINDSOR HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
WINDSOR HEALTHCARE LIMITED
COMPANY NUMBER
01820169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/05/1984
(40 years and 6 months old)
WEBSITE
BOEHRINGER-INGELHEIM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/10/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/12/1984
09/04/1991
WINDSOR PHARMACEUTICALS LIMITED
View all previous names
BERKSHIRE
RG12 8YS
Telephone: 01344484448
TPS: No
Ellesfield Avenue
Bracknell
Berkshire
RG12 8YS
Telephone: 484448
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| WINDSOR HEALTHCARE LIMITED | Company is dissolved | View Report |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| WINDSOR HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Benjamin James Moynihan (917970902) Appointed |
| 19/10/2023 | New Board Member Uday Kumar Bose (925428692) Appointed |
| 05/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WINDSOR HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINDSOR HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINDSOR HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1939 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C H BOEHRINGER SOHN AG & CO KG | N/A | N/A |
| BOEHRINGER INGELHEIM AUSLANDSBETEILIGUNG | N/A | N/A |
| BOEHRINGER INGELHEIM IRELAND LIMITED | N/A | N/A |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| WINDSOR HEALTHCARE LIMITED | Company is dissolved | View Report |
| BOEHRINGER INGELHEIM LIMITED | Active - Accounts Filed | View Report |
| MERIAL ANIMAL HEALTH LIMITED | Company is dissolved | View Report |
| WINDSOR HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2023 | New Board Member Benjamin James Moynihan (917970902) Appointed |
| 19/10/2023 | New Board Member Uday Kumar Bose (925428692) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 17/01/2019 | New Board Member Uday Kumar Bose (925428692) Appointed |
| 13/12/2018 | Sabine Nikolaus (923652469) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Board Member Sabine Nikolaus (923652469) Appointed |
| 17/08/2017 | Sabine Nikolaus (923652510) has left the board |
| 11/08/2017 | Klaus Andreas Dugi (920228757) has left the board |
| 10/08/2017 | New Board Member Sabine Nikolaus (923652510) Appointed |
| 06/08/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 12/11/2015 | Klaus Andreas Dugi (920228763) has left the board |
| 12/11/2015 | New Board Member Klaus Andreas Dugi (920228757) Appointed |
| 07/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Board Member Klaus Andreas Dugi (920228763) Appointed |
| 03/11/2015 | Zinta Krumins (918449068) has left the board |
| 15/06/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Accounts filed |
| 27/01/2014 | John Roger Dixon (916692359) has left the board |
| 27/01/2014 | New Board Member Zinta Krumins (918449068) Appointed |
| 25/11/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 12/07/2013 | Frank Thorsten Huebler (915838611) has left the board |
| 12/07/2013 | New Board Member Benjamin James Moynihan (917970902) Appointed |
| 19/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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