Warren House Centre (Holdings) Ltd
- Company number
- 10706479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2017
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Rodney Newcombe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2017 | 2 Mar 2021 |
| Dr Tereza Indrielle-Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Nov 2023 | |
| Mr Gary Matthew Martin Kelly | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £286,835 | £47 | 0 |
| 29 Feb 2024 | £276,099 | £102 | 0 |
| 28 Feb 2023 | £265,775 | £258 | 0 |
| 28 Feb 2022 | £255,981 | £162 | 0 |
| 28 Feb 2021 | £247,353 | £50,054 | 0 |
| 29 Feb 2020 | £238,668 | £47 | 0 |
| 28 Feb 2019 | £230,457 | £74 | - |
| 28 Feb 2018 | £222,658 | £304 | - |
Connections
Controls
- Warren House Veterinary Centre Limited (07478380)