WARWICK HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
WARWICK HEALTHCARE LIMITED
COMPANY NUMBER
05647091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.warwickpharmacy.net
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2005
25/06/2013
BESPOKE PHARMACY LTD
LEICESTERSHIRE
LE2 6BR
Telephone: 01507479626
TPS: No
5 Morris Road
LEICESTER
LE2 6BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| FLOORTARGET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Blazej Piotr Jasnowski (927015350) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARWICK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/12/2005 - Present (18 years and 11 months) Secretary: 07/12/2005 - Present (18 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director&Secretary |
Current: 7 Past: 10 |
View Report |
|
07/12/2005 - Present (18 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
07/12/2005 - Present (18 years and 11 months) 07/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
10/02/2015 - 20/05/2015 (3 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/05/2020 - Present (4 years and 6 months) Born in Dec 1984 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| FLOORTARGET LIMITED | Company is dissolved | View Report |
| HANGARS HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Blazej Piotr Jasnowski (927015350) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 20/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Blazej Piotr Jasnowski (927015350) Appointed |
| 20/05/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 25/01/2016 | Change in Reg. Office |
| 13/12/2015 | New Annual Return filed |
| 22/05/2015 | Satinderjit Kaur Hundle (919502267) has left the board |
| 18/02/2015 | New Board Member Satinderjit Kaur Hundle (919502267) Appointed |
| 18/02/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 02/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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