NATIONCARE WINDOWS LIMITED

NATIONCARE WINDOWS LIMITED is an active private limited company, incorporated on 7 March 2006. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Connaught Road, Woking. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. NATIONCARE WINDOWS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	STATION HOUSE 135 CONNAUGHT ROAD
Address Line 2	BROOKWOOD
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU24 0ER

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

NATIONCARE WINDOWS LIMITED

Directors

(The company's officers)

MR GARY DOUGLAS BALCHIN

(~61 year old British national)

STATION HOUSE 135 CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER, ENGLAND

Current Director
Gives occupation as SALESMAN
Usually resident in ENGLAND

Appointed on 02/03/2007

MR NICHOLAS GARY BALCHIN

(~44 year old British national)

STATION HOUSE 135 CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 01/03/2008

Shareholders

(Persons of Significant Control)

Mr Gary Douglas Balchin

(~61 year old British national)

37a, The Parade, Claygate, Esher, KT10 0PD, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2016

Mr Nicholas Gary Balchin

(~44 year old British national)

Station House, 135 Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2016

Connections

(Shared officers)

NATIONCARE PROPERTY SERVICES LTD

MR GARY DOUGLAS BALCHIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)