WARWICK HEALTHCARE LIMITED
5 MORRIS ROAD, LEICESTER LE2 6BR- Active
- Private Limited Company
- Company No. 05647091
- Last Updated: 01 Mar 2024
Company Profile
WARWICK HEALTHCARE LIMITED was incorporated on Wednesday, December 7, 2005 as a Private Limited Company with registered address in LEICESTER. WARWICK HEALTHCARE LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 18 years 11 months and 1 day.
| Name | WARWICK HEALTHCARE LIMITED |
|---|---|
| Company number | 05647091 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MORRIS ROAD LEICESTER LE2 6BR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Valencia Healthcare Ltd Coventry Business Park, CV5 6UB |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sterling 3 Limited Morris Road, LE2 6BR |
Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sophie Nimesh Dhokia Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nimesh Harish Dhokia Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Satinderjit Kaur Hundle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kavaljeet Singh Hundle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICK HEALTHCARE LIMITED | 07 Dec 2005 |
| BESPOKE PHARMACY LTD | 25 Jun 2013 |