Introduction
Watch Company
W
WINDSAR CARE QECC LTD
WINDSAR CARE QECC LTD is an active company incorporated on 30 January 2020 with the registered office located in Gerrards Cross. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. WINDSAR CARE QECC LTD was registered 6 years ago.(SIC: 87100, 87300, 87900)
Status
active
Active since 6 years ago
Company No
12434556
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
90 Packhorse Road Gerrards Cross, SL9 8JG,
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANAND, Pradeep
ActivePackhorse Road, Gerrards CrossSL9 8JG
Secretary
Appointed 30 Jan 2020
ANAND, Pradeep
Packhorse Road, Gerrards CrossSL9 8JG
Secretary
30 Jan 2020
Active
ANAND, Pradeep
ActivePackhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Director
Appointed 30 Jan 2020
ANAND, Pradeep
Packhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Director
30 Jan 2020
Active
KUMAR, Malur Lakshmana Reddy Hemantha, Dr
ActiveGrangewood, SloughSL3 6LP
Born December 1951
Director
Appointed 30 Jan 2020
KUMAR, Malur Lakshmana Reddy Hemantha, Dr
Grangewood, SloughSL3 6LP
Born December 1951
Director
30 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pradeep Anand
ActivePackhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 30 Jan 2020
Mr Pradeep Anand
Packhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
30 Jan 2020
Active
Dr Malur Lakshmana Reddy Hemantha Kumar
ActiveGrangewood, SloughSL3 6LP
Born December 1951
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 30 Jan 2020
Dr Malur Lakshmana Reddy Hemantha Kumar
Grangewood, SloughSL3 6LP
Born December 1951
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
30 Jan 2020
Active
Filing History
19
Description
Type
Date Filed
Document
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2021
7 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2020