Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Warwick Radcliffe Healthcare Limited
- Incorporated
- 28 April 2006 (20 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Ram Bhupal Parimi
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Sloane MewsHornchurchRM11 3TX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Parimi, Ram Bhupal
Director · Appointed 2 November 2026
Indian
Born August 1987 (39)
Officer history (3 former)
2 November 2026
Appointed Parimi, Ram Bhupal as Director
2 November 2026
Resigned Witcombe, Claire Jane as Secretary
2 November 2026
Resigned Wilkinson, Ian as Director
2 November 2026
Resigned Witcombe, Claire Jane as Director
28 April 2006
Appointed Witcombe, Claire Jane as Secretary
28 April 2006
Appointed Wilkinson, Ian as Director
28 April 2006
Appointed Witcombe, Claire Jane as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12613359
Former controllers (2)
2 November 2026
Ceased Claire Jane Witcombe — Owns 25–50% of shares
2 November 2026
Ceased Ian Wilkinson — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
J Andersen Limited Owns 75–100% of shares
Warwick Radcliffe Healthcare Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £70,099
- Cash
- £57,855
- Debt Ratio
- 77%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £74,068 | £89,222 | £78,060 | £111,233 | £72,479 |
| Current Assets | £233,734 | £202,057 | £199,245 | £269,509 | £282,670 |
| Debtors | £140,515 | £120,705 | £114,519 | £93,441 | £94,355 |
| Cash | £57,855 | £48,273 | £47,157 | £145,426 | £158,775 |
| Creditors (< 1 year) | £216,946 | £177,168 | £190,545 | £239,735 | £235,323 |
| Creditors (> 1 year) | £21,596 | £1,803 | £22,458 | ||
| Net Current Assets | £16,788 | £24,889 | £8,700 | £29,774 | £47,347 |
| Net Assets | £70,099 | £80,345 | £76,323 | £106,880 | £116,580 |
| Shareholder Funds | £70,099 | £80,345 | £76,323 | £106,880 | £116,580 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Termination of appointment of a secretary | |||
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director |
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