Freshwinds

Active03936089 Private company limited by guarantee
Incorporated
29 February 2000 (26 years)
Industry
Other human health activities (86900)
Directors
Nicholas Scott
Roland Heinke
Mohammed Sulieman Ibrahim Ibn Hassan Al Nur Al-Rahim
Controlled by
Mohammed Sulieman Ibrahim Ibn Hassan Al Nur Al-Rahim
Accounts type
Total exemption full
Region
West Midlands
Address
7 Triner Place 7 Triner Place
Norton
Stoke-On-Trent
ST6 8LE

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Nicholas
Director · Appointed 20 April 2007
British
Born March 1963 (63)
Heinke, Roland
Director · Appointed 12 April 2004
German
Born April 1964 (62)
Al-Rahim, Mohammed Sulieman Ibrahim Ibn Hassan Al Nur
Director · Appointed 29 February 2000
British
Born January 1954 (72)
Officer history (22 former)
1 December 2025
Resigned Whitehead, Jacqueline Valerie Yvonne as Director
22 August 2018
Resigned Singh, Sukhdev, Dr as Director
14 July 2017
Resigned Voller, James Francis as Secretary
15 August 2016
Resigned Hassan, Mayada, Dr as Director
1 June 2016
Appointed Hassan, Mayada, Dr as Director
21 December 2015
Resigned Kite, Justin David as Director
25 July 2013
Resigned Moralee, Steven John as Secretary
25 July 2013
Appointed Voller, James Francis as Secretary
31 March 2013
Resigned Tatton Brown, Linette as Director
21 August 2012
Resigned Fletcher, Damon Clifford as Director
12 October 2011
Appointed Whitehead, Jacqueline Valerie Yvonne as Director
11 October 2011
Resigned Qurin, France as Director
7 October 2011
Appointed Moralee, Steven John as Secretary
14 March 2011
Resigned De'Ath, Gary Roy as Secretary
14 March 2011
Resigned De'Ath, Gary Roy as Director
14 March 2011
Resigned Allford, Anna Maria as Director
13 April 2010
Resigned Lee, Rhonda Theresa, Dr as Director
14 July 2009
Resigned Taibjee, Rafik Mustafa, Doctor as Director
29 May 2009
Appointed Fletcher, Damon Clifford as Director
26 May 2009
Appointed Singh, Sukhdev, Dr as Director
26 July 2007
Appointed Qurin, France as Director
13 July 2007
Appointed Taibjee, Rafik Mustafa, Doctor as Director
20 April 2007
Appointed Allford, Anna Maria as Director
20 April 2007
Appointed Scott, Nicholas as Director
20 April 2007
Resigned Robotham, Clive Peter as Director
8 March 2006
Appointed Kite, Justin David as Director
12 April 2004
Appointed Heinke, Roland as Director
14 November 2003
Appointed De'Ath, Gary Roy as Director
31 October 2002
Resigned Langford, Michael David as Director
26 February 2002
Appointed De'Ath, Gary Roy as Secretary
15 February 2002
Resigned Mann, Samantha Louise as Director
20 December 2001
Resigned Hall, Stephen as Secretary
4 October 2001
Resigned Poole, Yvette Alexandra as Director
28 March 2001
Appointed Hall, Stephen as Secretary
8 March 2001
Resigned Lechner, Carole Anne as Director
3 October 2000
Resigned De'Ath, Gary Roy as Secretary
3 October 2000
Resigned De'Ath, Gary Roy as Director
19 September 2000
Appointed Mann, Samantha Louise as Director
29 February 2000
Appointed Poole, Yvette Alexandra as Director
29 February 2000
Appointed Langford, Michael David as Director
29 February 2000
Appointed Lechner, Carole Anne as Director
29 February 2000
Appointed Robotham, Clive Peter as Director
29 February 2000
Appointed De'Ath, Gary Roy as Director
29 February 2000
Appointed Lee, Rhonda Theresa, Dr as Director
29 February 2000
Appointed Al-Rahim, Mohammed Sulieman Ibrahim Ibn Hassan Al Nur as Director
29 February 2000
Appointed Tatton Brown, Linette as Director
29 February 2000
Appointed De'Ath, Gary Roy as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mohammed Sulieman Ibrahim Ibn Hassan Al Nur Al-Rahim
Individual · Notified 1 June 2016
Has significant influence or control
British
Born January 1954 (72)

Financials

Net Assets
£0
Cash
£0
Turnover
£0
Profit Before Tax
£0

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,653 £11,653 £11,653 £11,653 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£43,657£43,657£43,657£43,657
Current Assets£0£0£975,702£975,702£975,702£975,702
Debtors£0
Cash£0
Creditors (< 1 year)£0£0£1,007,706£1,007,706£1,007,706£1,007,706
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0(£32,004)(£32,004)(£32,004)(£32,004)
Net Assets£0£0£0£11,653£11,653£11,653£11,653
Shareholder Funds£0£0£0£11,653£11,653£11,653£11,653

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates28 February 2026
30 June 2026Total exemption full accounts30 September 2025
27 May 2026Confirmation statement with no updates28 February 2025
26 May 2026Registered office address changed
3 December 2025Termination of appointment of a director
Show all recent filings

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