UKBizDB.co.uk

WARWICK RADCLIFFE HEALTHCARE LIMITED

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

This company is commonly known as Warwick Radcliffe Healthcare Limited. The company was founded 18 years ago and was given the registration number 05799363. The firm's registered office is in SURREY. You can find them at Little Chester Lodge, Breech, Lane, Walton-on-the-hill, Surrey, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WARWICK RADCLIFFE HEALTHCARE LIMITED
Company Number:05799363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Little Chester Lodge, Breech, Lane, Walton-on-the-hill, Surrey, KT20 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Chester Lodge, Breech Lane, Walton-On-The-Hill, KT20 7SQ

Secretary28 April 2006Active
Little Chester Lodge, Breech Lane, Walton-On-The-Hill, KT20 7SQ

Director28 April 2006Active
Little Chester Lodge, Breech Lane, Walton-On-The-Hill, KT20 7SQ

Director28 April 2006Active

People with Significant Control

Ms Claire Jane Witcombe
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Little Chester Lodge, Breech, Surrey, KT20 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Little Chester Lodge, Breech, Surrey, KT20 7SQ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-16Accounts

Accounts with accounts type total exemption small.

Download
2015-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-09Accounts

Accounts with accounts type total exemption small.

Download
2014-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-23Accounts

Accounts with accounts type total exemption small.

Download
2013-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-22Accounts

Accounts with accounts type total exemption small.

Download
2012-05-25Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-25Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.