OpenCompanies

Warmsworth Healthcare Ltd

Company number
15763650
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2024
Nature of business
Other service activities n.e.c.

Registered office

Giles And Ward Pharmacy
21 Church Street
Ossett
WF5 9DG

Officers

NameRoleAppointedResigned
VADLAMUDI, Sri Krishna Director 5 Jun 2024
FRASER, Ian Harvey Director 5 Jun 2024
BHUPATHIRAJU, Ramanamurthy, Dr Director 25 Jun 2024 3 Nov 2024
BHUPATHIRAJU, Prathima Director 5 Jun 2024 25 Jun 2024

Control

NameNature of controlNotifiedCeased
Dr Ramanamurthy Bhupathiraju Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jun 2024
Ian Fraser Spv Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jun 2024
Mrs Prathima Bhupathiraju Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jun 2024 25 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£2,552 £126,150 9
30 Jun 2024 Dormant £100 £100 -

Connections

Owned by

Warmsworth Healthcare Ltd → IAN Fraser Spv Limited

Data