Windmill Healthcare Limited

Active05013691 Private limited company
Incorporated
13 January 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2004
British
Born April 1967 (59)
Officer history (3 former)
5 April 2015
Resigned Ertosun, Zarif as Secretary
14 January 2004
Appointed Ertosun, Osman as Director
14 January 2004
Appointed Ertosun, Zarif as Secretary
14 January 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
14 January 2004
Resigned Buyview Ltd as Corporate Nominee Director
13 January 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
13 January 2004
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03146902

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ashlyn Healthcare Limited Owns 75–100% of shares
Dovercourt Healthcare Limited Owns 75–100% of shares
Goldenley Healthcare Limited Owns 75–100% of shares
Limetree Healthcare Limited Has significant influence or control
Longfield Healthcare Limited Owns 75–100% of shares
Okeley Healthcare Limited Owns 75–100% of shares
Sweyne Healthcare Limited Owns 75–100% of shares
Windmill Healthcare Limited This company Owns 75–100% of shares
Winifred Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£7,182
Profit Before Tax
£588,723
Current Ratio
3.0x
Return on Equity
45%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 2025 £309,873 £536,616 £974,702
Balance sheet detail
202520242023
Fixed Assets£67,577£85,032£96,014
Current Assets£1,359,738£1,012,521£630,698
Debtors£1,348,156£1,000,895£620,706
Cash£7,182£7,826£6,392
Creditors (< 1 year)£452,613£560,937£416,839
Net Current Assets£907,125£451,584£213,859
Shareholder Funds£974,702£536,616£309,873

Filings 63

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
13 January 2026Confirmation statement with no updates13 January 2026
18 December 2025Full accounts31 March 2025
24 January 2025Confirmation statement with no updates13 January 2025
19 December 2024Full accounts31 March 2024
Show all 63 filings

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