WARWICK HEALTHCARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 056470910027, created on 2025-08-04 |
| 08/08/258 August 2025 New | Registration of charge 056470910024, created on 2025-08-04 |
| 08/08/258 August 2025 New | Registration of charge 056470910025, created on 2025-08-04 |
| 08/08/258 August 2025 New | Registration of charge 056470910026, created on 2025-08-04 |
| 20/12/2420 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Termination of appointment of Blazej Piotr Jasnowski as a director on 2023-10-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 18/07/2418 July 2024 | Amended group of companies' accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Registration of charge 056470910023, created on 2024-02-08 |
| 29/12/2329 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Registration of charge 056470910022, created on 2023-11-14 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Registered office address changed from 59 Morris Road Leicester LE2 6BR United Kingdom to 5 Morris Road Leicester Leicestershire LE2 6BR on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Nimesh Harish Dhokia on 2023-03-03 |
| 03/03/233 March 2023 | Director's details changed for Mr Kavaljeet Singh Hundle on 2023-03-02 |
| 03/03/233 March 2023 | Director's details changed for Mr Blazej Piotr Jasnowski on 2023-03-02 |
| 03/03/233 March 2023 | Director's details changed for Mr Nimesh Harish Dhokia on 2023-03-02 |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 10/11/2110 November 2021 | Registration of charge 056470910019, created on 2021-10-29 |
| 10/11/2110 November 2021 | Registration of charge 056470910018, created on 2021-10-29 |
| 10/11/2110 November 2021 | Registration of charge 056470910021, created on 2021-10-29 |
| 10/11/2110 November 2021 | Registration of charge 056470910017, created on 2021-10-29 |
| 10/11/2110 November 2021 | Registration of charge 056470910016, created on 2021-10-29 |
| 10/11/2110 November 2021 | Registration of charge 056470910020, created on 2021-10-29 |
| 27/10/2127 October 2021 | Registration of charge 056470910015, created on 2021-10-25 |
| 27/10/2127 October 2021 | Registration of charge 056470910014, created on 2021-10-25 |
| 27/10/2127 October 2021 | Registration of charge 056470910013, created on 2021-10-25 |
| 08/07/218 July 2021 | Registration of charge 056470910012, created on 2021-07-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 28/05/2028 May 2020 | DIRECTOR APPOINTED MR BLAZEJ PIOTR JASNOWSKI |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 732 UPPINGHAM ROAD THURNBY LEICESTER LEICESTERSHIRE LE7 9RN UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056470910011 |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / STERLING 3 LIMITED / 17/10/2019 |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENCIA HEALTHCARE LTD |
| 17/10/1917 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING 3 LIMITED |
| 17/10/1917 October 2019 | CESSATION OF SATINDERJIT KAUR HUNDLE AS A PSC |
| 17/10/1917 October 2019 | CESSATION OF KAVALJEET SINGH HUNDLE AS A PSC |
| 17/10/1917 October 2019 | CESSATION OF SOPHIE NIMESH DHOKIA AS A PSC |
| 17/10/1917 October 2019 | CESSATION OF NIMESH HARISH DHOKIA AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAVALJEET SINGH HUNDLE / 31/08/2018 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 31/08/2018 |
| 31/08/1831 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 31/08/2018 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 31/08/2018 |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / MR KAVALJEET SINGH HUNDLE / 31/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SOPHIE NIMESH DHOKIA / 27/11/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR KAVALJEET SINGH HUNDLE / 27/11/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 27/11/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SATINDERJIT KAUR HUNDLE / 27/11/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056470910006 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 1 LEWIS COURT GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SD ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 17/02/2016 |
| 17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAVALJEET SINGH HUNDLE / 17/02/2016 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 59 MORRIS ROAD LEICESTER LEICESTERSHIRE LE2 6BR |
| 09/12/159 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 16/11/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESH HARISH DHOKIA / 16/11/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAVALJEET SINGH HUNDLE / 16/11/2015 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056470910010 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056470910009 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056470910008 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056470910006 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056470910007 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056470910005 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SATINDERJIT HUNDLE |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MRS SATINDERJIT KAUR HUNDLE |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056470910004 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1325 June 2013 | COMPANY NAME CHANGED BESPOKE PHARMACY LTD CERTIFICATE ISSUED ON 25/06/13 |
| 05/06/135 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/135 June 2013 | CHANGE OF NAME 23/05/2013 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 732 UPPINGHAM ROAD THURNBY LEICESTER LE7 9RN UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAVALJEET HUNDLE / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIMESH HARISH DHOKIA / 09/12/2009 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIMESH DHOKIA / 07/03/2008 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAVALJEET HUNDLE / 13/02/2009 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 21 BAKEWELL ROAD WIGSTON LEICESTERSHIRE LE18 1FF UNITED KINGDOM |
| 22/01/0922 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LOW FARM KEXBY ROAD GLENTWORTH GAINSBOROUGH LINCOLNSHIRE DN21 5DP UNITED KINGDOM |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 5 THE MOORINGS BURTON WATERS LINCOLN LN1 2WQ |
| 03/01/083 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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