Warneford Healthcare Limited

General information

Name:

Warneford Healthcare Ltd

Office Address:

Chiltlee Manor Haslemere Road GU30 7AZ Liphook

Number: 07365229

Incorporation date: 2010-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the date that marks the founding of Warneford Healthcare Limited, a firm which is located at Chiltlee Manor, Haslemere Road, Liphook. This means it's been fourteen years Warneford Healthcare has existed on the market, as the company was registered on September 3, 2010. The firm registration number is 07365229 and its zip code is GU30 7AZ. This company's Standard Industrial Classification Code is 86900 and has the NACE code: Other human health activities. Its latest financial reports describe the period up to 2022-09-30 and the most recent confirmation statement was submitted on 2023-09-30.

Taking into consideration the enterprise's constant expansion, it was necessary to choose additional executives: Simon R. and Jacqueline F. who have been cooperating since April 24, 2011 to fulfil their statutory duties for this specific firm.

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 24 April 2011

Latest update: 3 April 2024

Simon R.

Role: Secretary

Appointed: 24 April 2011

Latest update: 3 April 2024

Jacqueline F.

Role: Director

Appointed: 03 September 2010

Latest update: 3 April 2024

People with significant control

Executives with significant control over the firm are: Jacqueline F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tayka Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chichester at Berkeley Mews, PO19 7WS.

Jacqueline F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tayka Limited
Address: 8 Berkeley Mews, Chichester, PO19 7WS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clinical Forums Ltd
Address: 8 Berkeley Mews, Chichester, West Sussex, PO19 7WS, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 10 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 30th Sep 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
13
Company Age

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