OpenCompanies

Warneford Healthcare Limited

Company number
07365229
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2010
Nature of business
Wholesale of pharmaceutical goods

Registered office

Chiltlee Manor
Haslemere Road
Liphook
GU30 7AZ

Officers

NameRoleAppointedResigned
RAYNOR, Simon Paul Director 24 Apr 2011
FRASER-PYE, Jacqueline Elizabeth Director 3 Sep 2010

Control

NameNature of controlNotifiedCeased
Tayka Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Aug 2017
Mrs Jacqueline Elizabeth Fraser-Pye Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Clinical Forums Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
30 Sep 2024 £519,963 - 2
30 Sep 2023 £247,524 - 2
30 Sep 2022 £420,184 - 2
30 Sep 2021 £284,307 - 2
30 Sep 2020 £13,128 - 2
30 Sep 2019 £49,903 - 2
30 Sep 2018 £11,627 - -
30 Sep 2017 £119,807 - -
30 Sep 2016 £217,242 £207,545 -
30 Sep 2015 £50,996 £140,693 -
30 Sep 2014 £78,303 £287,501 -
30 Sep 2013 -£75,469 £508 -
30 Sep 2012 -£17,290 £440 -
30 Sep 2011 Dormant £30 £30 -

Connections

Directors’ other companies

Companies at the same address

Data