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WARWICK HEALTHCARE LIMITED

Company number 05647091

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2021 MR01 Registration of charge 056470910018, created on 29 October 2021
10 Nov 2021 MR01 Registration of charge 056470910019, created on 29 October 2021
10 Nov 2021 MR01 Registration of charge 056470910020, created on 29 October 2021
10 Nov 2021 MR01 Registration of charge 056470910021, created on 29 October 2021
27 Oct 2021 MR01 Registration of charge 056470910013, created on 25 October 2021
27 Oct 2021 MR01 Registration of charge 056470910014, created on 25 October 2021
27 Oct 2021 MR01 Registration of charge 056470910015, created on 25 October 2021
08 Jul 2021 MR01 Registration of charge 056470910012, created on 6 July 2021
18 Dec 2020 AA Full accounts made up to 31 March 2020
16 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with updates
28 May 2020 AP01 Appointment of Mr Blazej Piotr Jasnowski as a director on 14 May 2020
18 May 2020 AD01 Registered office address changed from 732 Uppingham Road Thurnby Leicester Leicestershire LE7 9RN United Kingdom to 59 Morris Road Leicester LE2 6BR on 18 May 2020
13 Feb 2020 MR01 Registration of charge 056470910011, created on 31 January 2020
19 Dec 2019 AA Full accounts made up to 31 March 2019
17 Oct 2019 PSC05 Change of details for Sterling 3 Limited as a person with significant control on 17 October 2019
17 Oct 2019 PSC07 Cessation of Satinderjit Kaur Hundle as a person with significant control on 17 October 2019
17 Oct 2019 PSC07 Cessation of Kavaljeet Singh Hundle as a person with significant control on 17 October 2019
17 Oct 2019 PSC07 Cessation of Sophie Nimesh Dhokia as a person with significant control on 17 October 2019
17 Oct 2019 PSC07 Cessation of Nimesh Harish Dhokia as a person with significant control on 17 October 2019
17 Oct 2019 PSC02 Notification of Sterling 3 Limited as a person with significant control on 17 October 2019
17 Oct 2019 PSC02 Notification of Valencia Healthcare Ltd as a person with significant control on 17 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
30 Jan 2019 MR04 Satisfaction of charge 3 in full
18 Dec 2018 AA Full accounts made up to 31 March 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates