Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Warneford Healthcare Limited
- Incorporated
- 3 September 2010 (16 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Jacqueline Elizabeth Fraser-Pye
- Owned by
- Tayka LimitedJacqueline Elizabeth Fraser-Pye
- Accounts type
- Micro entity
- Region
- South East
- Address
- Chiltlee ManorHaslemere RoadLiphookGU30 7AZ
Officers 3 active
Officer details are public data from the Companies House register.
Raynor, Simon Paul
Secretary · Appointed 24 April 2011
British
Director · Appointed 24 April 2011
British
Born June 1966 (60)
Fraser-Pye, Jacqueline Elizabeth
Director · Appointed 3 September 2010
British
Born October 1965 (61)
Officer history (5 former)
14 June 2015
30 August 2011
30 August 2011
24 April 2011
24 April 2011
24 April 2011
Appointed Raynor, Simon Paul as Secretary
24 April 2011
Resigned Warneford Partners Limited as Corporate Secretary
24 April 2011
Resigned Warneford Partners Limited as Corporate Director
10 January 2011
Resigned Ambe Limited as Corporate Director
3 September 2010
Appointed Fraser-Pye, Jacqueline Elizabeth as Director
3 September 2010
Appointed Ambe Limited as Corporate Director
3 September 2010
Appointed Warneford Partners Limited as Corporate Secretary
3 September 2010
Appointed Warneford Partners Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tayka Limited
Corporate entity · Notified 10 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Jacqueline Elizabeth Fraser-Pye
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (1)
10 August 2017
Ceased Clinical Forums Ltd — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £519,963
- Employees
- 2
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £359 | ||||
| Current Assets | £622,873 | £691,974 | £427,976 | £331,206 | £277,699 | £54,740 |
| Creditors (< 1 year) | £102,910 | £444,450 | £7,792 | £27,315 | £239,988 | £105,002 |
| Creditors (> 1 year) | £0 | £19,584 | £24,583 | |||
| Net Current Assets | £519,963 | £247,524 | £420,184 | £303,891 | £37,711 | (£50,262) |
| Net Assets | £519,963 | £247,524 | £420,184 | £284,307 | £13,128 | (£49,903) |
| Shareholder Funds | £519,963 | £247,524 | £420,184 | £284,307 | £13,128 | (£49,903) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Previous accounting period extended | |||
| 13 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 27 June 2025 | Micro company accounts | 30 September 2024 | ||
| 13 October 2024 | Confirmation statement with updates | 30 September 2024 | ||
| 16 June 2024 | Micro company accounts | 30 September 2023 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →