Company number 08853167
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address B21 9QL, SOHO HOUSE SOHO HOUSE, 362 - 364, SOHO ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B21 9QL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WASHWOOD HEATH HEALTHCARE LTD are www.washwoodheathhealthcare.co.uk, and www.washwood-heath-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Washwood Heath Healthcare Ltd is a Private Limited Company.
The company registration number is 08853167. Washwood Heath Healthcare Ltd has been working since 20 January 2014.
The present status of the company is Active. The registered address of Washwood Heath Healthcare Ltd is B21 9ql Soho House Soho House 362 364 Soho Road Birmingham West Midlands United Kingdom B21 9ql. . HINGLEY, Jane Emma is a Secretary of the company. AZIM, Mohammed is a Director of the company. FAZAL, Nassir is a Director of the company. HINGLEY, Jane Emma is a Director of the company. PAL, Harmesh is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Harmesh Pal
Notified on: 20 January 2017
72 years old
Nature of control: Has significant influence or control
Mrs Jane Emma Hingley
Notified on: 20 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Mohammed Azim
Notified on: 20 January 2017
52 years old
Nature of control: Has significant influence or control
Dispharma Retail Limited
Notified on: 20 January 2017
Nature of control: Has significant influence or control
WASHWOOD HEATH HEALTHCARE LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
16 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
17 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
20 Jan 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted