Introduction
Watch Company
W
WOODBRIDGE HILL HEALTHCARE LIMITED
WOODBRIDGE HILL HEALTHCARE LIMITED is an active company incorporated on 15 December 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. WOODBRIDGE HILL HEALTHCARE LIMITED was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14543673
LTD Company
Age
3 Years
Incorporated 15 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 February 2026 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 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 25 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
45 Golders Green Road London, NW11 8EL,
Previous Addresses
109-111 Field End Road Eastcote Middlesex HA5 1QG United Kingdom
From: 15 December 2022To: 28 June 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
ActiveGolders Green Road, LondonNW11 8EL
Born April 1965
Director
Appointed 11 Jun 2024
BHOGAL, Jagjeet Singh
Golders Green Road, LondonNW11 8EL
Born April 1965
Director
11 Jun 2024
Active
PATEL, Krishma Vikash
ResignedField End Road, EastcoteHA5 1QG
Born November 1981
Director
Appointed 15 Dec 2022
Resigned 27 Jun 2024
PATEL, Krishma Vikash
Field End Road, EastcoteHA5 1QG
Born November 1981
Director
15 Dec 2022
Resigned 27 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jagjeet Singh Bhogal
ActiveGolders Green Road, LondonNW11 8EL
Born April 1965
Nature of Control
Significant influence or control
Notified 27 Jun 2024
Mr Jagjeet Singh Bhogal
Golders Green Road, LondonNW11 8EL
Born April 1965
Significant influence or control
27 Jun 2024
Active
Enimed Limited
CeasedField End Road, EastcoteHA5 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2022
Ceased 27 Jun 2024
Enimed Limited
Field End Road, EastcoteHA5 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2022
Ceased 27 Jun 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
31 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2024
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2024