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WARNEFORD HEALTHCARE LIMITED

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

This company is commonly known as Warneford Healthcare Limited. The company was founded 14 years ago and was given the registration number 07365229. The firm's registered office is in LIPHOOK. You can find them at Chiltlee Manor, Haslemere Road, Liphook, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:WARNEFORD HEALTHCARE LIMITED
Company Number:07365229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2010
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ

Secretary24 April 2011Active
Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ

Director03 September 2010Active
Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ

Director24 April 2011Active
Warneford House, Camden Park, Royal Tunbridge Wells, TN2 4TW

Corporate Secretary03 September 2010Active
Chiltlee Manor, Haslemere Road, Liphook, England, GU30 7AZ

Director30 August 2011Active
Chitlee Manor, Haslemere Road, Liphook, GU30 7AZ

Director24 April 2011Active
Unit C6, Chaucer Business Park, Watery Lane, Kemsing, TN15 6PL

Corporate Director03 September 2010Active
Warneford House, Camden Park, Royal Tunbridge Wells, TN2 4TW

Corporate Director03 September 2010Active

People with Significant Control

Tayka Limited
Notified on:10 August 2017
Status:Active
Country of residence:England
Address:8, Berkeley Mews, Chichester, England, PO19 7WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Clinical Forums Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Berkeley Mews, Chichester, England, PO19 7WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Elizabeth Fraser-Pye
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Chiltlee Manor, Haslemere Road, Liphook, GU30 7AZ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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