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Home > England & Wales Companies > B&W UNITED HEALTHCARE LTD
Company Information for

B&W UNITED HEALTHCARE LTD

LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF,
Company Registration Number
09995894
Private Limited Company
Active

Company Overview

About B&w United Healthcare Ltd
B&W UNITED HEALTHCARE LTD was founded on 2016-02-09 and has its registered office in London. The organisation's status is listed as "Active". B&w United 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
B&W UNITED HEALTHCARE LTD
 
Legal Registered Office
LEVEL 5A MAPLE HOUSE
149 TOTTENHAM COURT ROAD
LONDON
W1T 7NF
 
Filing Information
Company Number 09995894
Company ID Number 09995894
Date formed 2016-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243629893  
Last Datalog update: 2024-07-05 12:45:02
Primary Source:Companies House
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Company Officers of B&W UNITED HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
MAJID ALI
 Director 2016-02-09
SUNIL BABULAL KOTECHA
 Director 2016-02-09
RAJIB PAL
 Director 2016-02-09
NISHIT MAHENDRABHAI PATEL
 Director 2016-02-09
NAMAN SHALIBHADRA SHAH
 Director 2016-06-29
MARK JULIAN GWYN STERRY
 Director 2016-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER JOHN WEBB
 Director 2016-02-09 2018-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAJID ALI BERNAYS & WHITEHOUSE LIMITED Director 2009-04-01 CURRENT 2009-01-22 Active
SUNIL BABULAL KOTECHA PURE HEALTH MEDICAL LIMITED Director 2013-06-14 CURRENT 2001-06-28 Active
SUNIL BABULAL KOTECHA CENTRAL HEALTH MEDICAL LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2017-01-03
SUNIL BABULAL KOTECHA BERNAYS & WHITEHOUSE LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active
RAJIB PAL BERNAYS & WHITEHOUSE LIMITED Director 2016-05-01 CURRENT 2009-01-22 Active
MARK JULIAN GWYN STERRY BERNAYS & WHITEHOUSE LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active

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
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 37 Warren Street London W1T 6AD United Kingdom
2024-05-06CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-02-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05Change of details for Mr Naman Shalibhadra Shah as a person with significant control on 2021-03-31
2023-05-16CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-02-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-2730/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 099958940004
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 099958940003
2021-06-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNILKUMAR BABULAL NARANDAS KOTECHA
2021-06-02PSC09Withdrawal of a person with significant control statement on 2021-06-02
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-05-20SH03Purchase of own shares
2021-04-21SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 400
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MAJID ALI
2021-03-02AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-29CH01Director's details changed for Dr Sunil Babulal Kotecha on 2019-01-29
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-12SH0101/06/18 STATEMENT OF CAPITAL GBP 700.00
2018-10-12SH08Change of share class name or designation
2018-10-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-10-01SH0101/06/18 STATEMENT OF CAPITAL GBP 700
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER JOHN WEBB
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 600
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-31AA01Current accounting period extended from 28/02/17 TO 30/06/17
2016-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099958940002
2016-07-05AP01DIRECTOR APPOINTED MR NAMAN SHALIBHADRA SHAH
2016-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099958940001
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 600
2016-02-09NEWINCNew incorporation
2016-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 B&W UNITED 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 B&W UNITED HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of B&W UNITED HEALTHCARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 B&W UNITED HEALTHCARE LTD

Intangible Assets
Patents
We have not found any records of B&W UNITED HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B&W UNITED HEALTHCARE LTD
Trademarks
We have not found any records of B&W UNITED HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&W UNITED 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 B&W UNITED HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B&W UNITED 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 B&W UNITED 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 B&W UNITED 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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    Other companies at postcode W1T 7NF