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WARREN HOUSE CENTRE (HOLDINGS) LTD

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WARREN HOUSE CENTRE (HOLDINGS) LTD

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Key Data

Status

Active

Company No.

10706479

Incorporation date

04/04/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Warren House Veterinary Centre Lichfield Road, Brownhills, Walsall, West Midlands WS8 6LSCopy
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Latest events (Record since 04/04/2017)
dot icon15/04/2026
Confirmation statement made on 2026-04-01 with no updates
View PDF (3 pages)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (10 pages)
dot icon04/11/2025
Registration of charge 107064790002, created on 2025-10-31
View PDF (34 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-01 with no updates
View PDF (3 pages)
dot icon07/04/2025
Director's details changed for Dr Tereza Indrielle on 2025-04-01
View PDF (2 pages)
dot icon08/07/2024
Total exemption full accounts made up to 2024-02-29
View PDF (10 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-01 with updates
View PDF (5 pages)
dot icon12/02/2024
Change of details for Mr Gary Matthew Martin Kelly as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon12/02/2024
Director's details changed for Dr Tereza Indrielle on 2023-12-01
View PDF (2 pages)
dot icon09/02/2024
Change of details for Mr Gary Matthew Martin Kelly as a person with significant control on 2023-11-27
View PDF (2 pages)
dot icon09/02/2024
Notification of Tereza Indrielle-Kelly as a person with significant control on 2023-11-27
View PDF (2 pages)
dot icon09/02/2024
Director's details changed for Mr Gary Matthew Martin Kelly on 2023-12-01
View PDF (2 pages)
dot icon09/02/2024
Change of details for Dr Tereza Indrielle-Kelly as a person with significant control on 2023-12-01
View PDF (2 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (10 pages)
dot icon06/04/2023
Confirmation statement made on 2023-04-01 with no updates
View PDF (3 pages)
dot icon28/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-01 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon01/04/2021
Confirmation statement made on 2021-04-01 with updates
View PDF (5 pages)
dot icon16/03/2021
Appointment of Dr Tereza Indrielle as a director on 2021-03-11
View PDF (2 pages)
dot icon03/03/2021
Change of details for Mr Gary Matthew Martin Kelly as a person with significant control on 2021-03-02
View PDF (2 pages)
dot icon03/03/2021
Cessation of John Rodney Newcombe as a person with significant control on 2021-03-02
View PDF (1 pages)
dot icon03/03/2021
Termination of appointment of John Rodney Newcombe as a director on 2021-03-02
View PDF (1 pages)
dot icon10/02/2021
Director's details changed for Mr Gary Matthew Martin Kelly on 2019-09-13
View PDF (2 pages)
dot icon10/02/2021
Change of details for Mr Gary Matthew Martin Kelly as a person with significant control on 2019-09-13
View PDF (2 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (9 pages)
dot icon01/04/2020
Confirmation statement made on 2020-04-01 with updates
View PDF (4 pages)
dot icon01/04/2020
Change of details for Mr Gary Matthew Martin Kelly as a person with significant control on 2019-09-13
View PDF (2 pages)
dot icon01/04/2020
Director's details changed for Mr Gary Matthew Martin Kelly on 2019-09-13
View PDF (2 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-09 with updates
View PDF (4 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon26/10/2018
Previous accounting period shortened from 2018-04-30 to 2018-02-28
View PDF (1 pages)
dot icon11/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon25/07/2017
Resolutions
View PDF (2 pages)
dot icon22/07/2017
Termination of appointment of Laura Ann Hamilton as a director on 2017-07-21
View PDF (1 pages)
dot icon22/07/2017
Registered office address changed from 205 High Street Brownhills Walsall WS8 6HE United Kingdom to Warren House Veterinary Centre Lichfield Road Brownhills Walsall West Midlands WS8 6LS on 2017-07-22
View PDF (1 pages)
dot icon08/06/2017
Registration of charge 107064790001, created on 2017-06-08
View PDF (42 pages)
dot icon04/04/2017
Incorporation
View PDF (33 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-99.68 % *

* during past year

Cash in Bank

£162.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
01/04/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
247.35K
-
0.00
50.05K
-
2022
0
255.98K
-
0.00
162.00
-
2022
0
255.98K
-
0.00
162.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

255.98K £Ascended3.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

162.00 £Descended-99.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kelly, Gary Matthew Martin
Director
04/04/2017 - Present
1
Indrielle, Tereza, Dr
Director
11/03/2021 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About WARREN HOUSE CENTRE (HOLDINGS) LTD

WARREN HOUSE CENTRE (HOLDINGS) LTD is an(a) Active company incorporated on 04/04/2017 with the registered office located at Warren House Veterinary Centre Lichfield Road, Brownhills, Walsall, West Midlands WS8 6LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WARREN HOUSE CENTRE (HOLDINGS) LTD?

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WARREN HOUSE CENTRE (HOLDINGS) LTD is currently Active. It was registered on 04/04/2017 .

Where is WARREN HOUSE CENTRE (HOLDINGS) LTD located?

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WARREN HOUSE CENTRE (HOLDINGS) LTD is registered at Warren House Veterinary Centre Lichfield Road, Brownhills, Walsall, West Midlands WS8 6LS.

What does WARREN HOUSE CENTRE (HOLDINGS) LTD do?

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WARREN HOUSE CENTRE (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WARREN HOUSE CENTRE (HOLDINGS) LTD?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-01 with no updates.