WARNEFORD HEALTHCARE LIMITED

Q: What is the latest filing for WARNEFORD HEALTHCARE LIMITED?

The latest filing was on 29/06/2026: **Previous accounting period extended** from 2025-09-30 to 2025-12-31.

Key Data

Status

Active

Company No.

07365229

Incorporation date

03/09/2010

Size

Micro Entity

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2010)

29/06/2026

Previous accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (3 pages)

16/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

03/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

14/08/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

05/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

09/10/2017

Notification of Tayka Limited as a person with significant control on 2017-08-10

View PDF (1 pages)

09/10/2017

Cessation of Clinical Forums Ltd as a person with significant control on 2017-08-10

View PDF (1 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

18/01/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/01/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2017

Resolutions

View PDF (1 pages)

21/12/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/11/2016

Resolutions

View PDF (16 pages)

30/11/2016

Resolutions

View PDF (1 pages)

15/11/2016

Resolutions

View PDF (16 pages)

15/11/2016

Resolutions

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

29/06/2015

Termination of appointment of Scott George Fraser as a director on 2015-06-14

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

24/04/2014

Registered office address changed from Chitlee Manor Haslemere Road Liphook Hampshire GU30 7AZ on 2014-04-24

View PDF (1 pages)

10/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

12/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (4 pages)

24/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

02/03/2012

Statement of capital following an allotment of shares on 2011-08-30

View PDF (3 pages)

02/03/2012

Memorandum and Articles of Association

View PDF (21 pages)

02/03/2012

Resolutions

View PDF (1 pages)

03/10/2011

Statement of capital following an allotment of shares on 2011-08-30

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (15 pages)

13/09/2011

Statement of capital following an allotment of shares on 2011-08-30

View PDF (4 pages)

13/09/2011

Termination of appointment of Stephen Martin as a director

View PDF (2 pages)

13/09/2011

Appointment of Scott George Fraser as a director

View PDF (3 pages)

10/05/2011

Termination of appointment of Warneford Partners Limited as a secretary

View PDF (2 pages)

10/05/2011

Termination of appointment of Warneford Partners Limited as a director

View PDF (2 pages)

10/05/2011

Appointment of Simon Paul Raynor as a secretary

View PDF (3 pages)

10/05/2011

Appointment of Simon Paul Raynor as a director

View PDF (3 pages)

10/05/2011

Appointment of Mr Stephen Jeremy Martin as a director

View PDF (3 pages)

07/02/2011

Termination of appointment of Ambe Limited as a director

View PDF (2 pages)

03/09/2010

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

30/09/2026

Last statement dated

30/09/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
284.31K
-
0.00
-
-

2022
2
420.18K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARNEFORD HEALTHCARE LIMITED

WARNEFORD HEALTHCARE LIMITED is an(a) Active company incorporated on 03/09/2010 with the registered office located at C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARNEFORD HEALTHCARE LIMITED?

WARNEFORD HEALTHCARE LIMITED is currently Active. It was registered on 03/09/2010 .

Where is WARNEFORD HEALTHCARE LIMITED located?

WARNEFORD HEALTHCARE LIMITED is registered at C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ.

What does WARNEFORD HEALTHCARE LIMITED do?

WARNEFORD HEALTHCARE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for WARNEFORD HEALTHCARE LIMITED?

The latest filing was on 29/06/2026: Previous accounting period extended from 2025-09-30 to 2025-12-31.