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Companies House/Ossett/Company profile

WARMSWORTH HEALTHCARE LTD

Active
15763650·incorporated 2024-06-05

WARMSWORTH HEALTHCARE LTD is an active UK private limited company, incorporated on 5 June 2024 at Companies House (number 15763650; OpenRegistry canonical ID GB-15763650-warmsworth-healthcare-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,238 active companies registered in Ossett (postcode WF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-05
Registered Address
GILES AND WARD PHARMACY, 21 CHURCH STREET, OSSETT, WF5 9DG, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARMSWORTH HEALTHCARE LTD has 2 persons with significant control on file:

  • Ian Fraser Spv Limited (United Kingdom reg. 12002326). Notified 2024-06-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Ramanamurthy Bhupathiraju born 1975 resident in England, British national. Notified 2024-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Prathima Bhupathiraju born 1982 resident in England, British national. Notified 2024-06-05. Ceased 2024-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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