Introduction
Watch Company
W
WINDRUSH CARE LTD
WINDRUSH CARE LTD is an active company incorporated on 17 March 2015 with the registered office located in Cirencester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 1 other business activity. WINDRUSH CARE LTD was registered 11 years ago.(SIC: 87100, 87300)
Status
active
Active since 11 years ago
Company No
09493642
LTD Company
Age
11 Years
Incorporated 17 March 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
WINDRUSH HOMECARE LTD
From: 17 March 2015To: 24 March 2015
Address
The Old Rectory Daglingworth Cirencester, GL7 7AG,
Previous Addresses
Normandy House 305 High Street Cheltenham GL50 3HW England
From: 23 June 2022To: 28 August 2025
41 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom
From: 17 March 2015To: 23 June 2022
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CHALK, David Graham Forbes
ActiveRodney Road, CheltenhamGL50 1HX
Born September 1959
Director
Appointed 17 Mar 2015
CHALK, David Graham Forbes
Rodney Road, CheltenhamGL50 1HX
Born September 1959
Director
17 Mar 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Graham Forbes Chalk
ActiveChurch Road, CirencesterGL7 7AG
Born September 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David Graham Forbes Chalk
Church Road, CirencesterGL7 7AG
Born September 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
23 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2022
23 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2015