Whippendell Healthcare Limited

Active04988329 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Owned by
Minakhshi Patel
Dhimant Patel
Accounts type
Unaudited abridged
Region
Greater London
Address
The Gatehouse
453 Cranbrook Road
Ilford
IG2 6EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born January 1957 (69)
Director · Appointed 9 March 2006
British
Born July 1957 (69)
Officer history (9 former)
31 March 2022
Appointed Patel, Minakhshi as Director
11 April 2016
Resigned Searle, Clare Hilary, Dr as Director
11 April 2016
Resigned Shindler, Dr Jeremy Stephen, Dr as Director
11 April 2016
Resigned Petrie, Eric Richard as Secretary
11 April 2016
Resigned Petrie, Lorna Helen as Director
11 April 2016
Resigned Petrie, Eric Richard as Director
14 May 2015
Resigned King, Jeannette Anne, Dr as Director
14 May 2015
Appointed Shindler, Dr Jeremy Stephen, Dr as Director
4 October 2006
Resigned Searle, Clare Hilary, Dr as Secretary
9 March 2006
Appointed Patel, Dhimant as Director
24 December 2003
Appointed Petrie, Eric Richard as Director
24 December 2003
Appointed Petrie, Eric Richard as Secretary
24 December 2003
Appointed Petrie, Lorna Helen as Director
18 December 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
18 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
17 December 2003
Appointed King, Jeannette Anne, Dr as Director
16 December 2003
Appointed Searle, Clare Hilary, Dr as Secretary
16 December 2003
Appointed Searle, Clare Hilary, Dr as Director
8 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
8 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 January 2017
Owns 25–50% of shares
British
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)

Holdings 1

Companies where Whippendell Healthcare Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 January 2017
Ceased Minakhshi Patel — Owns 25–50% of shares
15 April 2016
Ceased Bridgedell Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£234,553
Cash
£16,002
Employees
14
Debt Ratio
63%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £180,143 £178,272 £439,207 £380,600 £234,553
Balance sheet detail
202520242023202220212020
Fixed Assets£334,077£364,362£394,932£1,539£2,185£2,745
Current Assets£301,636£486,001£528,045£483,506£538,847£550,986
Debtors£180,038£273,680£192,017£178,094£141,038£301,912
Cash£16,002£108,691£186,749£205,282£292,829£144,529
Creditors (< 1 year)£390,554£439,663£429,782£276,086£310,889£376,928
Creditors (> 1 year)£10,606£30,100£53,988£30,687£50,000
Net Current Assets(£88,918)£46,338£98,263£207,420£227,958£174,058
Net Assets£234,553£380,600£439,207£178,272£180,143
Shareholder Funds£234,553£380,600£439,207£178,272£180,143£176,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Notification of a person with significant control
1 July 2026Cessation of a person with significant control
10 December 2025Confirmation statement with no updates10 December 2025
8 December 2025Confirmation statement with no updates8 December 2025
28 November 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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