B&W UNITED HEALTHCARE LTD

Key Data

Status

Active

Company No.

09995894

Incorporation date

09/02/2016

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2016)

08/04/2026

Director's details changed for Dr Sunil Babulal Kotecha on 2026-04-08

View PDF (2 pages)

09/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (14 pages)

12/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

12/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-12

View PDF (1 pages)

06/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

05/06/2023

Change of details for Mr Naman Shalibhadra Shah as a person with significant control on 2021-03-31

View PDF (2 pages)

16/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

04/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

12/11/2021

Registration of charge 099958940004, created on 2021-11-05

View PDF (37 pages)

10/09/2021

Registration of charge 099958940003, created on 2021-09-10

View PDF (40 pages)

02/06/2021

Notification of Naman Shalibhadra Shah as a person with significant control on 2021-03-31

View PDF (2 pages)

02/06/2021

Notification of Nishit Mahendrabhai Patel as a person with significant control on 2021-03-31

View PDF (2 pages)

02/06/2021

Notification of Sunilkumar Babulal Narandas Kotecha as a person with significant control on 2021-03-31

View PDF (2 pages)

02/06/2021

Withdrawal of a person with significant control statement on 2021-06-02

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (5 pages)

20/05/2021

Purchase of own shares.

View PDF (3 pages)

21/04/2021

Cancellation of shares. Statement of capital on 2021-03-31

View PDF (4 pages)

06/04/2021

Termination of appointment of Mark Julian Gwyn Sterry as a director on 2021-03-25

View PDF (1 pages)

06/04/2021

Termination of appointment of Rajib Pal as a director on 2021-03-25

View PDF (1 pages)

06/04/2021

Termination of appointment of Majid Ali as a director on 2021-03-25

View PDF (1 pages)

02/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

10/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (15 pages)

08/04/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (5 pages)

29/01/2019

Director's details changed for Dr Sunil Babulal Kotecha on 2019-01-29

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-06-30

View PDF (10 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (4 pages)

12/10/2018

Change of share class name or designation

View PDF (2 pages)

11/10/2018

Resolutions

View PDF (15 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-06-01

View PDF (3 pages)

08/05/2018

Termination of appointment of Mark Alexander John Webb as a director on 2018-03-10

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

08/11/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

31/01/2017

Current accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

20/07/2016

Registration of charge 099958940002, created on 2016-07-15

View PDF (8 pages)

05/07/2016

Appointment of Mr Naman Shalibhadra Shah as a director on 2016-06-29

View PDF (2 pages)

23/06/2016

Registration of charge 099958940001, created on 2016-06-21

View PDF (5 pages)

09/02/2016

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-27.50 % *

* during past year

Cash in Bank

£117,377.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.09K
-
0.00
161.90K
-

2022
5
29.02K
-
0.00
117.38K
-

2022
5
29.02K
-
0.00
117.38K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

29.02K £839.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.38K £-27.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pal, Rajib, Dr	Director	09/02/2016 - 25/03/2021	1
Webb, Mark Alexander John, Dr	Director	09/02/2016 - 10/03/2018	2
Sterry, Mark Julian Gwyn, Dr	Director	09/02/2016 - 25/03/2021	1
Shah, Naman Shalibhadra	Director	29/06/2016 - Present	2
Ali, Majid, Dr	Director	09/02/2016 - 25/03/2021	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B&W UNITED HEALTHCARE LTD

B&W UNITED HEALTHCARE LTD is an(a) Active company incorporated on 09/02/2016 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of B&W UNITED HEALTHCARE LTD?

B&W UNITED HEALTHCARE LTD is currently Active. It was registered on 09/02/2016 .

Where is B&W UNITED HEALTHCARE LTD located?

B&W UNITED HEALTHCARE LTD is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does B&W UNITED HEALTHCARE LTD do?

B&W UNITED HEALTHCARE LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does B&W UNITED HEALTHCARE LTD have?

B&W UNITED HEALTHCARE LTD had 5 employees in 2022.

What is the latest filing for B&W UNITED HEALTHCARE LTD?

The latest filing was on 08/04/2026: Director's details changed for Dr Sunil Babulal Kotecha on 2026-04-08.