Warwickshire Healthcare UK Ltd

Active16272208 Private limited company
Incorporated
24 February 2025 (1 year)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
East Midlands
Address
Awr Accountants
Lawrence Business Centre Lawrence House
37 Normanton Road
Derby
DE1 2GJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born August 1988 (38)

Ownership 2 active

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

Corporate entity · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15091641
Corporate entity · Notified 5 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10438570
Former controllers (1)
5 March 2025
Ceased Navinder Singh Matharu — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cornwall Healthcare Group Ltd Owns 25–50% of shares
LP SD One Hundred Six Limited Owns 75–100% of shares
SKNM Pharma Ltd Owns 25–50% of shares
Bilton Healthcare UK Limited Owns 75–100% of shares
Warwickshire Healthcare UK Ltd This company Owns 25–50% of shares
Southam Retail UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026

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