WARNEFORD HEALTHCARE LIMITED
LIPHOOK

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Company number 07365229
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Purchase of own shares. Shares purchased into treasury: GBP 4 ; Purchase of own shares. Shares purchased into treasury: GBP 5 ; Resolutions RES13 ‐ Deed of variation approved 23/11/2016 . The most likely internet sites of WARNEFORD HEALTHCARE LIMITED are www.warnefordhealthcare.co.uk, and www.warneford-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warneford Healthcare Limited is a Private Limited Company. The company registration number is 07365229. Warneford Healthcare Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Warneford Healthcare Limited is C O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire Gu30 7az. The company`s financial liabilities are £217.24k. It is £166.25k against last year. The cash in hand is £207.54k. It is £66.85k against last year. And the total assets are £285.3k, which is £108.45k against last year. RAYNOR, Simon Paul is a Secretary of the company. FRASER-PYE, Jacqueline Elizabeth is a Director of the company. RAYNOR, Simon Paul is a Director of the company. Secretary WARNEFORD PARTNERS LIMITED has been resigned. Director FRASER, Scott George has been resigned. Director MARTIN, Stephen Jeremy has been resigned. Director AMBE LIMITED has been resigned. Director WARNEFORD PARTNERS LIMITED has been resigned. The company operates in "Other human health activities".


warneford healthcare Key Finiance

LIABILITIES £217.24k
+325%
CASH £207.54k
+47%
TOTAL ASSETS £285.3k
+61%
All Financial Figures

Current Directors

Secretary
RAYNOR, Simon Paul
Appointed Date: 24 April 2011
Director
FRASER-PYE, Jacqueline Elizabeth
Appointed Date: 03 September 2010
60 years old
Director
RAYNOR, Simon Paul
Appointed Date: 24 April 2011
59 years old

Resigned Directors

Secretary
WARNEFORD PARTNERS LIMITED
Resigned: 24 April 2011
Appointed Date: 03 September 2010
Director
FRASER, Scott George
Resigned: 14 June 2015
Appointed Date: 30 August 2011
62 years old
Director
MARTIN, Stephen Jeremy
Resigned: 30 August 2011
Appointed Date: 24 April 2011
60 years old
Director
AMBE LIMITED
Resigned: 10 January 2011
Appointed Date: 03 September 2010
Director
WARNEFORD PARTNERS LIMITED
Resigned: 24 April 2011
Appointed Date: 03 September 2010

Persons With Significant Control

Mrs Jacqueline Elizabeth Fraser-Pye
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Clinical Forums Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARNEFORD HEALTHCARE LIMITED Events

18 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 4
18 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 5
06 Jan 2017
Resolutions
  • RES13 ‐ Deed of variation approved 23/11/2016
21 Dec 2016
Purchase of own shares. Shares purchased into treasury:
  • GBP 3
30 Nov 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 25 more events
10 May 2011
Appointment of Mr Stephen Jeremy Martin as a director
10 May 2011
Termination of appointment of Warneford Partners Limited as a director
10 May 2011
Termination of appointment of Warneford Partners Limited as a secretary
07 Feb 2011
Termination of appointment of Ambe Limited as a director
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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