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Home > England & Wales Companies > WASHWOOD HEATH HEALTHCARE LTD
Company Information for

WASHWOOD HEATH HEALTHCARE LTD

B21 9QL, SOHO HOUSE SOHO HOUSE, 362 - 364, SOHO ROAD, BIRMINGHAM, WEST MIDLANDS, B21 9QL,
Company Registration Number
08853167
Private Limited Company
Active

Company Overview

About Washwood Heath Healthcare Ltd
WASHWOOD HEATH HEALTHCARE LTD was founded on 2014-01-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Washwood Heath Healthcare Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WASHWOOD HEATH HEALTHCARE LTD
 
Legal Registered Office
B21 9QL
SOHO HOUSE SOHO HOUSE
362 - 364, SOHO ROAD
BIRMINGHAM
WEST MIDLANDS
B21 9QL
Other companies in B8
 
Filing Information
Company Number 08853167
Company ID Number 08853167
Date formed 2014-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178945055  
Last Datalog update: 2024-04-06 23:43:17
Primary Source:Companies House
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Company Officers of WASHWOOD HEATH HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
JANE EMMA HINGLEY
Company Secretary 2014-01-20
MOHAMMED AZIM
Director 2014-01-20
NASSIR FAZAL
Director 2014-01-20
JANE EMMA HINGLEY
Director 2014-01-20
HARMESH PAL
Director 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AZIM CLINPHARM CARE INTERNATIONAL LTD Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
MOHAMMED AZIM CLINPHARM LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2017-04-04
MOHAMMED AZIM HUBCO HOLDINGS ASRN LTD Director 2012-11-14 CURRENT 2012-11-14 Active
MOHAMMED AZIM DIRECT PHARMACY 2 U LIMITED Director 2010-08-13 CURRENT 2010-08-13 Dissolved 2013-10-08
MOHAMMED AZIM SPECIALMEDS LTD Director 2009-01-16 CURRENT 2009-01-16 Liquidation
MOHAMMED AZIM DAVENTRY PHARMA LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
NASSIR FAZAL PHARMACO DUDLEY LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
NASSIR FAZAL JAYCEE ENTERPRISES LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-06-20
NASSIR FAZAL HAYMILLS HEALTHCARE LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2018-01-16
NASSIR FAZAL PHARMACO RIDDINGS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-03-07
NASSIR FAZAL N2M SOLUTIONS LIMITED Director 2011-04-04 CURRENT 2011-04-04 Dissolved 2017-09-12
NASSIR FAZAL ZANSIS CORPORATION LTD Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2017-06-20
NASSIR FAZAL RISBRICK LIMITED Director 2006-12-05 CURRENT 1990-07-10 Active
NASSIR FAZAL G. F. FOUNDATION LIMITED Director 2005-09-05 CURRENT 2005-09-05 Active
NASSIR FAZAL MEDI-CARE (WEST MIDLANDS) LIMITED Director 2001-03-26 CURRENT 2001-03-06 Active
NASSIR FAZAL MINNOISE LIMITED Director 1995-09-15 CURRENT 1989-04-26 Active - Proposal to Strike off
NASSIR FAZAL DISPHARMA COMMODITIES LIMITED Director 1994-08-10 CURRENT 1994-08-10 Active
NASSIR FAZAL G. F. CORPORATION LIMITED Director 1994-03-10 CURRENT 1994-03-10 Active
NASSIR FAZAL INTERCHEM (CHEMIST WHOLESALE) LIMITED Director 1992-01-01 CURRENT 1983-10-19 Active
JANE EMMA HINGLEY HINGLEY HEALTHCARE LIMITED Director 2014-11-25 CURRENT 2014-11-13 Dissolved 2016-12-06
HARMESH PAL PPP RETAIL 2 LIMITED Director 2014-03-13 CURRENT 2012-04-19 Dissolved 2015-05-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-01-03TM02Termination of appointment of Jane Emma Hingley on 2020-01-02
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 2/26 Anthony Rd Saltley Birmingham B8 3AA
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AA01Previous accounting period extended from 31/01/15 TO 31/03/15
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17AR0120/01/15 ANNUAL RETURN FULL LIST
2014-01-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to WASHWOOD HEATH HEALTHCARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WASHWOOD HEATH HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WASHWOOD HEATH HEALTHCARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WASHWOOD HEATH HEALTHCARE LTD

Intangible Assets
Patents
We have not found any records of WASHWOOD HEATH HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WASHWOOD HEATH HEALTHCARE LTD
Trademarks
We have not found any records of WASHWOOD HEATH HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WASHWOOD HEATH HEALTHCARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as WASHWOOD HEATH HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WASHWOOD HEATH HEALTHCARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WASHWOOD HEATH HEALTHCARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WASHWOOD HEATH HEALTHCARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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