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HEADINGTON HEALTHCARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Headington Healthcare Ltd. The company was founded 4 years ago and was given the registration number 12566866. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HEADINGTON HEALTHCARE LTD
Company Number:12566866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Medipill Pharmacy, The Studio, Hudson Street, Deddington, Banbury, England, OX15 0SW

Director01 August 2023Active
18, The Street, Lydiard Millicent, Swindon, United Kingdom, SN5 3LU

Director21 April 2020Active
31, Yewhurst Road, Solihull, England, B91 1PN

Director03 July 2023Active
18, The Street, Lydiard Millicent, Swindon, United Kingdom, SN5 3LU

Director21 April 2020Active

People with Significant Control

Ventral Ltd
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:31, Yewhurst Road, Solihull, England, B91 1PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Shushu Diao
Notified on:21 April 2020
Status:Active
Date of birth:August 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:18, The Street, Swindon, United Kingdom, SN5 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yujia Wu
Notified on:21 April 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:18, The Street, Swindon, United Kingdom, SN5 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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