Introduction
Watch Company
W
WOMBOURNE HEALTHCARE LTD
WOMBOURNE HEALTHCARE LTD is an active company incorporated on 6 May 2021 with the registered office located in Stourbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. WOMBOURNE HEALTHCARE LTD was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
13380145
LTD Company
Age
4 Years
Incorporated 6 May 2021
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
46 High Street Lye Stourbridge, DY9 8LQ,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PORBANDERWALLA, Huzeifa Shiraz
ActiveHigh Street, StourbridgeDY9 8LQ
Born October 1990
Director
Appointed 06 May 2021
PORBANDERWALLA, Huzeifa Shiraz
High Street, StourbridgeDY9 8LQ
Born October 1990
Director
06 May 2021
Active
REHMAN, Kalim
ActiveHigh Street, StourbridgeDY9 8LQ
Born December 1993
Director
Appointed 06 May 2021
REHMAN, Kalim
High Street, StourbridgeDY9 8LQ
Born December 1993
Director
06 May 2021
Active
UDDIN, Gohar
ActiveHigh Street, StourbridgeDY9 8LQ
Born September 1985
Director
Appointed 06 May 2021
UDDIN, Gohar
High Street, StourbridgeDY9 8LQ
Born September 1985
Director
06 May 2021
Active
UDDIN, Tejab
ActiveHigh Street, StourbridgeDY9 8LQ
Born June 1990
Director
Appointed 06 May 2021
UDDIN, Tejab
High Street, StourbridgeDY9 8LQ
Born June 1990
Director
06 May 2021
Active
REHAM, Kalim
ResignedHigh Street, StourbridgeDY9 8LQ
Born December 1993
Director
Appointed 06 May 2021
Resigned 06 May 2021
REHAM, Kalim
High Street, StourbridgeDY9 8LQ
Born December 1993
Director
06 May 2021
Resigned 06 May 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Gohar Uddin
CeasedHigh Street, StourbridgeDY9 8LQ
Born September 1985
Nature of Control
Right to appoint and remove directors
Notified 06 May 2021
Ceased 26 Feb 2024
Mr Gohar Uddin
High Street, StourbridgeDY9 8LQ
Born September 1985
Right to appoint and remove directors
06 May 2021
Ceased 26 Feb 2024
Ceased
Mr Teijab Uddin
CeasedHigh Street, StourbridgeDY9 8LQ
Born June 1990
Nature of Control
Right to appoint and remove directors
Notified 06 May 2021
Ceased 26 Feb 2024
Mr Teijab Uddin
High Street, StourbridgeDY9 8LQ
Born June 1990
Right to appoint and remove directors
06 May 2021
Ceased 26 Feb 2024
Ceased
Mr Huzeifa Shiraz Porbanderwalla
ActiveHigh Street, StourbridgeDY9 8LQ
Born October 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2021
Mr Huzeifa Shiraz Porbanderwalla
High Street, StourbridgeDY9 8LQ
Born October 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2021
Active
Mr Kalim Reham
ActiveHigh Street, StourbridgeDY9 8LQ
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 May 2021
Mr Kalim Reham
High Street, StourbridgeDY9 8LQ
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 May 2021
Active
Filing History
21
Description
Type
Date Filed
Document
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
26 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2024
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021