WARNEFORD HEALTHCARE LIMITED
CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK GU30 7AZ- Active
- Private Limited Company
- Company No. 07365229
- Last Updated: 01 Mar 2024
Company Profile
WARNEFORD HEALTHCARE LIMITED was incorporated on Friday, September 3, 2010 as a Private Limited Company with registered address in LIPHOOK. WARNEFORD HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 5 months and 20 days.
| Name | WARNEFORD HEALTHCARE LIMITED |
|---|---|
| Company number | 07365229 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHILTLEE MANOR HASLEMERE ROAD LIPHOOK GU30 7AZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tayka Limited Berkeley Mews, PO19 7WS |
Dates: Thursday, August 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Elizabeth Fraser-Pye Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clinical Forums Ltd Berkeley Mews, PO19 7WS |
Dates: Wednesday, April 6, 2016 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against WARNEFORD HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNEFORD HEALTHCARE LIMITED | 03 Sep 2010 |