This company is commonly known as Warren House Centre (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10706479. The firm's registered office is in WALSALL. You can find them at Warren House Veterinary Centre Lichfield Road, Brownhills, Walsall, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WARREN HOUSE CENTRE (HOLDINGS) LTD |
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Company Number | : | 10706479 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 April 2017 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Warren House Veterinary Centre Lichfield Road, Brownhills, Walsall, West Midlands, England, WS8 6LS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Warren House Veterinary Centre, Lichfield Road, Brownhills, Walsall, England, WS8 6LS | Director | 11 March 2021 | Active |
Warren House Veterinary Centre, Lichfield Road, Brownhills, Walsall, England, WS8 6LS | Director | 04 April 2017 | Active |
11, Cranleigh Way, Lichfield, United Kingdom, WS14 9XT | Director | 04 April 2017 | Active |
Warren House Farm, Barracks Lane, Brownhills, Walsall, United Kingdom, WS8 6LS | Director | 04 April 2017 | Active |
Dr Tereza Indrielle-Kelly | ||
Notified on | : | 27 November 2023 |
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Status | : | Active |
Date of birth | : | February 1985 |
Nationality | : | Czech |
Country of residence | : | England |
Address | : | C/O Warren House Veterinary Centre, Lichfield Road, Walsall, England, WS8 6LS |
Nature of control | : |
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Mr John Rodney Newcombe | ||
Notified on | : | 04 April 2017 |
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Status | : | Active |
Date of birth | : | June 1943 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Warren House Farm, Barracks Lane, Walsall, United Kingdom, WS8 6LS |
Nature of control | : |
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Mr Gary Matthew Martin Kelly | ||
Notified on | : | 04 April 2017 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | Warren House Veterinary Centre, Lichfield Road, Walsall, England, WS8 6LS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-12 | Officers | Change person director company with change date. | Download |
2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-09 | Officers | Change person director company with change date. | Download |
2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-03 | Officers | Termination director company with name termination date. | Download |
2021-02-10 | Officers | Change person director company with change date. | Download |
2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-01 | Officers | Change person director company with change date. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
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