Introduction
Watch Company
H
HUSH HEALTHCARE LTD
HUSH HEALTHCARE LTD is an active company incorporated on 17 March 2021 with the registered office located in Dudley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. HUSH HEALTHCARE LTD was registered 5 years ago.(SIC: 47730)
Status
active
Active since 5 years ago
Company No
13274457
LTD Company
Age
5 Years
Incorporated 17 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley, DY1 4RH,
Previous Addresses
61-63 Alexandra Road Walsall WS1 4DX England
From: 17 March 2021To: 27 June 2022
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SIDHU, Rajvinder Kaur
ActiveCastle Court 2, DudleyDY1 4RH
Born May 1987
Director
Appointed 25 Jul 2025
SIDHU, Rajvinder Kaur
Castle Court 2, DudleyDY1 4RH
Born May 1987
Director
25 Jul 2025
Active
SIDHU, Raminder Singh
ActiveCastle Court 2, DudleyDY1 4RH
Born August 1985
Director
Appointed 17 Mar 2021
SIDHU, Raminder Singh
Castle Court 2, DudleyDY1 4RH
Born August 1985
Director
17 Mar 2021
Active
MATHARU, Navinder Singh
ResignedCastle Court 2, DudleyDY1 4RH
Born August 1988
Director
Appointed 17 Mar 2021
Resigned 25 Oct 2022
MATHARU, Navinder Singh
Castle Court 2, DudleyDY1 4RH
Born August 1988
Director
17 Mar 2021
Resigned 25 Oct 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rajvinder Kaur Sidhu
ActiveCastle Court 2, DudleyDY1 4RH
Born May 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2025
Rajvinder Kaur Sidhu
Castle Court 2, DudleyDY1 4RH
Born May 1987
Ownership of shares 25 to 50 percent
25 Jul 2025
Active
Mr Navinder Singh Matharu
CeasedCastle Court 2, DudleyDY1 4RH
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2021
Ceased 25 Oct 2022
Mr Navinder Singh Matharu
Castle Court 2, DudleyDY1 4RH
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2021
Ceased 25 Oct 2022
Ceased
Mr Raminder Singh Sidhu
ActiveCastle Court 2, DudleyDY1 4RH
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2021
Mr Raminder Singh Sidhu
Castle Court 2, DudleyDY1 4RH
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2021
Active
Filing History
26
Description
Type
Date Filed
Document
19 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 December 2025
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2023
22 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2023
28 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2023
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
27 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 June 2022