OpenRegistry
Companies House/Derby/Company profile

WARWICKSHIRE HEALTHCARE UK LTD

Active
16272208·incorporated 2025-02-24

WARWICKSHIRE HEALTHCARE UK LTD is an active UK private limited company, incorporated on 24 February 2025 at Companies House (number 16272208; OpenRegistry canonical ID GB-16272208-warwickshire-healthcare-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,722 active UK entities in that code and one of 22,726 active companies registered in Derby, Derbyshire (postcode DE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-24
Registered Address
AWR ACCOUNTANTS, LAWRENCE BUSINESS CENTRE LAWRENCE HOUSE, 37 NORMANTON ROAD, DERBY, DERBYSHIRE, DE1 2GJ, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

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

Persons with significant control

WARWICKSHIRE HEALTHCARE UK LTD has 2 persons with significant control on file:

  • Nimb Holdings Limited (England reg. 15091641). Notified 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Littleover Healthcare Uk Ltd (England reg. 10438570). Notified 2025-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Navinder Singh Matharu born 1988 resident in England, British national. Notified 2025-02-24. Ceased 2025-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Derby: