WARWICK HEALTHCARE LIMITED
LEICESTER BESPOKE PHARMACY LTD

Hellopages » Leicestershire » Harborough » LE7 9RN

Company number 05647091
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 732 UPPINGHAM ROAD, THURNBY, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 9RN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of WARWICK HEALTHCARE LIMITED are www.warwickhealthcare.co.uk, and www.warwick-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Warwick Healthcare Limited is a Private Limited Company. The company registration number is 05647091. Warwick Healthcare Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Warwick Healthcare Limited is 732 Uppingham Road Thurnby Leicester Leicestershire United Kingdom Le7 9rn. . DHOKIA, Nimesh Harish is a Secretary of the company. DHOKIA, Nimesh Harish is a Director of the company. HUNDLE, Kavaljeet Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUNDLE, Satinderjit Kaur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
DHOKIA, Nimesh Harish
Appointed Date: 07 December 2005
Director
DHOKIA, Nimesh Harish
Appointed Date: 07 December 2005
45 years old
Director
HUNDLE, Kavaljeet Singh
Appointed Date: 07 December 2005
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Director
HUNDLE, Satinderjit Kaur
Resigned: 20 May 2015
Appointed Date: 10 February 2015
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Kavaljeet Singh Hundle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nimesh Harish Dhokia
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Satinderjit Kaur Hundle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Nimesh Dhokia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICK HEALTHCARE LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
25 Nov 2016
Satisfaction of charge 2 in full
25 Nov 2016
Satisfaction of charge 1 in full
28 Sep 2016
Registered office address changed from 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD England to 732 Uppingham Road Thurnby Leicester Leicestershire LE7 9RN on 28 September 2016
...
... and 56 more events
02 Mar 2006
New director appointed
02 Mar 2006
Ad 07/12/05--------- £ si 1@1=1 £ ic 1/2
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
07 Dec 2005
Incorporation

WARWICK HEALTHCARE LIMITED Charges

1 July 2015
Charge code 0564 7091 0010
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H unit 1 high street shafton barnsley south yorkshire…
1 July 2015
Charge code 0564 7091 0009
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 74 weeland road sharlston common wakefield…
1 July 2015
Charge code 0564 7091 0008
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 12 higham common road and land on the…
1 July 2015
Charge code 0564 7091 0007
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a unit 2 155-159 newmarket louth…
1 July 2015
Charge code 0564 7091 0006
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 148-150 sheffield road birdwell barnsley…
1 July 2015
Charge code 0564 7091 0005
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a pharmacy the saltings westward ho grimsby…
31 January 2014
Charge code 0564 7091 0004
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 November 2012
Rent deposit
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: E E Smith Limited
Description: The amount secured is a rent deposit held by vitue of a…
10 April 2009
Debenture
Delivered: 29 April 2009
Status: Satisfied on 25 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 25 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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