Introduction
Watch Company
W
WHADDON HEALTHCARE LIMITED
WHADDON HEALTHCARE LIMITED is an active company incorporated on 15 October 2021 with the registered office located in Morden. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. WHADDON HEALTHCARE LIMITED was registered 4 years ago.(SIC: 86220)
Status
active
Active since 4 years ago
Company No
13682921
LTD Company
Age
4 Years
Incorporated 15 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 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 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
COMMUNITY MEDICAL HEALTHCARE LIMITED
From: 19 May 2024To: 22 January 2025
WHADDON HEALTHCARE LIMITED
From: 15 October 2021To: 19 May 2024
Address
Marshall House, Suite 21-25 124 Middleton Road Morden, SM4 6RW,
Previous Addresses
Ramsay House 18 Vera Avenue London N21 1RA England
From: 15 October 2021To: 17 January 2025
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ALAM, Naema, Dr
Active18 Vera Avenue, LondonN21 1RA
Born February 1978
Director
Appointed 15 Oct 2021
ALAM, Naema, Dr
18 Vera Avenue, LondonN21 1RA
Born February 1978
Director
15 Oct 2021
Active
HAMID, Assad, Dr
Active18 Vera Avenue, LondonN21 1RA
Born May 1973
Director
Appointed 15 Oct 2021
HAMID, Assad, Dr
18 Vera Avenue, LondonN21 1RA
Born May 1973
Director
15 Oct 2021
Active
MALIK, Asim Ayaz, Dr
Active18 Vera Avenue, LondonN21 1RA
Born April 1972
Director
Appointed 15 Oct 2021
MALIK, Asim Ayaz, Dr
18 Vera Avenue, LondonN21 1RA
Born April 1972
Director
15 Oct 2021
Active
POTTER, Andrew, Dr
Active18 Vera Avenue, LondonN21 1RA
Born March 1980
Director
Appointed 15 Oct 2021
POTTER, Andrew, Dr
18 Vera Avenue, LondonN21 1RA
Born March 1980
Director
15 Oct 2021
Active
SIDDIQUI, Tahmina Fatima, Dr
Active18 Vera Avenue, LondonN21 1RA
Born September 1962
Director
Appointed 15 Oct 2021
SIDDIQUI, Tahmina Fatima, Dr
18 Vera Avenue, LondonN21 1RA
Born September 1962
Director
15 Oct 2021
Active
FISHER, Antonia
Resigned18 Vera Avenue, LondonN21 1RA
Secretary
Appointed 15 Oct 2021
Resigned 17 Jul 2024
FISHER, Antonia
18 Vera Avenue, LondonN21 1RA
Secretary
15 Oct 2021
Resigned 17 Jul 2024
Resigned
Filing History
17
Description
Type
Date Filed
Document
22 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
23 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 May 2024
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2023