This company is commonly known as Ward House Limited. The company was founded 18 years ago and was given the registration number 05549599. The firm's registered office is in EPSOM. You can find them at 2nd Floor Front Office, 56-58 High Street Ewell, Epsom, Surrey. This company's SIC code is 86900 - Other human health activities.
| Name | : | WARD HOUSE LIMITED |
|---|---|---|
| Company Number | : | 05549599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Front Office, 56-58 High Street Ewell, Epsom, Surrey, KT17 1RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Farringdon Street, London, EC4A 4AB | Director | 31 August 2005 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 01 January 2007 | Active |
| 25, Farringdon Street, London, EC4A 4AB | Director | 01 January 2007 | Active |
| Admark House, 3 West Street, Ewell, Epsom, United Kingdom, KT17 1UY | Secretary | 31 August 2005 | Active |
| 2nd Floor Front Office, 56-58 High Street Ewell, Epsom, KT17 1RW | Director | 01 March 2016 | Active |
| Mr Nalin Bharkhda | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Address | : | 25, Farringdon Street, London, EC4A 4AB |
| Nature of control | : |
|
| Mr Prafful Bharkhda | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | American |
| Address | : | 25, Farringdon Street, London, EC4A 4AB |
| Nature of control | : |
|
| Mr Hitesh Bharkhda | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 25, Farringdon Street, London, EC4A 4AB |
| Nature of control | : |
|
| Mr Mahesh Bharkhda | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Address | : | 25, Farringdon Street, London, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-19 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-16 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Officers | Appoint person director company with name date. | Download |
| 2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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