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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)
16 Nov 2015 CH03 Secretary's details changed for Mr Nimesh Harish Dhokia on 16 November 2015
16 Jul 2015 MR01 Registration of charge 056470910010, created on 1 July 2015
03 Jul 2015 MR01 Registration of charge 056470910009, created on 1 July 2015
03 Jul 2015 MR01 Registration of charge 056470910006, created on 1 July 2015
03 Jul 2015 MR01 Registration of charge 056470910005, created on 1 July 2015
03 Jul 2015 MR01 Registration of charge 056470910007, created on 1 July 2015
03 Jul 2015 MR01 Registration of charge 056470910008, created on 1 July 2015
20 May 2015 TM01 Termination of appointment of Satinderjit Kaur Hundle as a director on 20 May 2015
16 Feb 2015 AP01 Appointment of Mrs Satinderjit Kaur Hundle as a director on 10 February 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
06 Feb 2014 MR01 Registration of charge 056470910004
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
25 Jun 2013 CERTNM Company name changed bespoke pharmacy LTD\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
25 Jun 2013 CONNOT Change of name notice
05 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-23
05 Jun 2013 CONNOT Change of name notice
30 Apr 2013 AD01 Registered office address changed from 732 Uppingham Road Thurnby Leicester LE7 9RN United Kingdom on 30 April 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009