OpenCompanies

S.f.wain & Sons Limited

Company number
00711127
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Dec 1961
Nature of business
Dispensing chemist in specialised stores
Corporate group
Newbridge Healthcare Holdings Limited (8 companies)

Registered office

Officers

NameRoleAppointedResigned
WAIN, Sydney Frederick Director - 13 Dec 2002
WAIN, Robert Arthur Secretary - 31 Aug 2018
WAIN, Robert Arthur Director - 31 Aug 2018
WAIN, Christine May Director - 31 Aug 2018
MORRIS, Kathryn Michelle Director 18 Mar 1993 31 Aug 2018
BHATIA, Vivake Director 31 Aug 2018
BAR-ILAN, Erez Haim Director 31 Aug 2018

Control

NameNature of controlNotifiedCeased
Mrs Kathryn Michelle Morris Ownership Of Shares 75 To 100 Percent 3 Jun 2017 31 Aug 2018
Newbridge (Healthcare) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Aug 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 Dormant - - 0
30 Sep 2023 Dormant - - 0
30 Sep 2022 Dormant - - 0
30 Sep 2021 Dormant - - -
30 Sep 2020 - - 12
30 Sep 2019 - - 13
31 Aug 2019 - - -
31 Dec 2018 - - -
31 Aug 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £294,791 £131,192 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

S.f.wain & Sons Limited → Newbridge (Healthcare) LimitedNewbridge Healthcare Holdings Limited

Directors’ other companies

Companies at the same address

Data