Introduction
Watch Company
W
WARWICKSHIRE HEALTHCARE UK LTD
WARWICKSHIRE HEALTHCARE UK LTD is an active company incorporated on 24 February 2025 with the registered office located in Derby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. WARWICKSHIRE HEALTHCARE UK LTD was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16272208
LTD Company
Age
1 Years
Incorporated 24 February 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 31 October 2026
Period: 24 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Awr Accountants, Lawrence Business Centre Lawrence House 37 Normanton Road Derby, DE1 2GJ,
Previous Addresses
562 Burton Road Derby DE23 6DF England
From: 24 February 2025To: 24 June 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Shahid
ActiveLawrence House, DerbyDE1 2GJ
Born May 1986
Director
Appointed 14 Jun 2025
HUSSAIN, Shahid
Lawrence House, DerbyDE1 2GJ
Born May 1986
Director
14 Jun 2025
Active
MATHARU, Navinder Singh
ActiveLawrence House, DerbyDE1 2GJ
Born August 1988
Director
Appointed 24 Feb 2025
MATHARU, Navinder Singh
Lawrence House, DerbyDE1 2GJ
Born August 1988
Director
24 Feb 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nimb Holdings Limited
ActiveCastlegate Way, DudleyDY1 4RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Nimb Holdings Limited
Castlegate Way, DudleyDY1 4RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Lawrence House, DerbyDE1 2GJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Littleover Healthcare Uk Ltd
Lawrence House, DerbyDE1 2GJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Mr Navinder Singh Matharu
CeasedBurton Road, DerbyDE23 6DF
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Ceased 05 Mar 2025
Mr Navinder Singh Matharu
Burton Road, DerbyDE23 6DF
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2025
Ceased 05 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025