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WASHWOOD HEATH HEALTHCARE LTD

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

This company is commonly known as Washwood Heath Healthcare Ltd. The company was founded 10 years ago and was given the registration number 08853167. The firm's registered office is in BIRMINGHAM. You can find them at Soho House Soho House, 362 - 364, Soho Road, Birmingham, West Midlands. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WASHWOOD HEATH HEALTHCARE LTD
Company Number:08853167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Soho House Soho House, 362 - 364, Soho Road, Birmingham, West Midlands, United Kingdom, B21 9QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, 30 Avenue Road, Aston, Birmingham, United Kingdom, B6 4DY

Director20 January 2014Active
2/26, Anthony Rd, Saltley, Birmingham, England, B8 3AA

Director20 January 2014Active
560, Green Lane, Birmingham, United Kingdom, B9 5QG

Director20 January 2014Active
117, Alum Rock Rd, Birmingham, United Kingdom, B8 1ND

Director20 January 2014Active
560, Green Lane, Birmingham, United Kingdom, B9 5QG

Secretary20 January 2014Active

People with Significant Control

Mrs Jane Emma Hingley
Notified on:20 January 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Soho House, Soho House, Birmingham, United Kingdom, B21 9QL
Nature of control:
  • Significant influence or control
Mr Mohammed Azim
Notified on:20 January 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Soho House, Soho House, Birmingham, United Kingdom, B21 9QL
Nature of control:
  • Significant influence or control
Dispharma Retail Limited
Notified on:20 January 2017
Status:Active
Country of residence:England
Address:26, Anthony Road, Birmingham, England, B8 3AA
Nature of control:
  • Significant influence or control
Mr Harmesh Pal
Notified on:20 January 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:Soho House, Soho House, Birmingham, United Kingdom, B21 9QL
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Termination secretary company with name termination date.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-04Address

Change registered office address company with date old address new address.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-10-05Accounts

Change account reference date company previous extended.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Incorporation

Incorporation company.

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