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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)
31 Aug 2018 PSC04 Change of details for Mr Nimesh Harish Dhokia as a person with significant control on 31 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Nimesh Harish Dhokia on 31 August 2018
31 Aug 2018 PSC04 Change of details for Mr Kavaljeet Singh Hundle as a person with significant control on 31 August 2018
31 Aug 2018 CH03 Secretary's details changed for Mr Nimesh Harish Dhokia on 31 August 2018
31 Aug 2018 CH01 Director's details changed for Mr Kavaljeet Singh Hundle on 31 August 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 PSC04 Change of details for Mrs Sophie Nimesh Dhokia as a person with significant control on 27 November 2017
07 Dec 2017 PSC04 Change of details for Mrs Satinderjit Kaur Hundle as a person with significant control on 27 November 2017
07 Dec 2017 PSC04 Change of details for Mr Nimesh Harish Dhokia as a person with significant control on 27 November 2017
07 Dec 2017 PSC04 Change of details for Mr Kavaljeet Singh Hundle as a person with significant control on 27 November 2017
02 Aug 2017 MR04 Satisfaction of charge 056470910006 in full
29 Dec 2016 AA Full accounts made up to 31 March 2016
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
25 Nov 2016 MR04 Satisfaction of charge 1 in full
25 Nov 2016 MR04 Satisfaction of charge 2 in full
28 Sep 2016 AD01 Registered office address changed from 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD England to 732 Uppingham Road Thurnby Leicester Leicestershire LE7 9RN on 28 September 2016
02 Mar 2016 AA Total exemption full accounts made up to 31 March 2015
17 Feb 2016 CH01 Director's details changed for Mr Nimesh Harish Dhokia on 17 February 2016
17 Feb 2016 CH03 Secretary's details changed for Mr Nimesh Harish Dhokia on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Kavaljeet Singh Hundle on 17 February 2016
21 Jan 2016 AD01 Registered office address changed from 59 Morris Road Leicester Leicestershire LE2 6BR to 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on 21 January 2016
09 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
16 Nov 2015 CH01 Director's details changed for Mr Kavaljeet Singh Hundle on 16 November 2015
16 Nov 2015 CH01 Director's details changed for Mr Nimesh Harish Dhokia on 16 November 2015