Whippendell Healthcare started in year 2003 as Private Limited Company with registration number 04988329. The Whippendell Healthcare company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Ilford at The Gatehouse. Postal code: IG2 6EW.
The firm has 2 directors, namely Minakhshi P., Dhimant P.. Of them, Dhimant P. has been with the company the longest, being appointed on 9 March 2006 and Minakhshi P. has been with the company for the least time - from 31 March 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Gatehouse |
| Office Address2 | 453 Cranbrook Road |
| Town | Ilford |
| Post code | IG2 6EW |
| Country of origin | United Kingdom |
| Registration Number | 04988329 |
| Date of Incorporation | Mon, 8th Dec 2003 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (139 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 09 March 2006
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Dhimant P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Minakhshi P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bridgedell Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dhimant P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Minakhshi P.
| Notified on | 3 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bridgedell Limited
C/O Dr J Shindler Bridgewater House, 7 Printers Avenue, Watford, WD18 7QR, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08187647 |
| Notified on | 6 April 2016 |
| Ceased on | 15 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 214 929 | 194 080 | 104 669 | 144 529 | 292 829 | 205 282 | 186 749 |
| Current Assets | 459 972 | 505 119 | 460 765 | 550 986 | 538 847 | 483 506 | 528 045 |
| Debtors | 147 131 | 180 909 | 182 146 | 301 912 | 141 038 | 178 094 | 192 017 |
| Other Debtors | 18 708 | 12 500 | |||||
| Property Plant Equipment | 980 | 735 | 551 | 413 | 2 185 | 1 539 | 8 082 |
| Total Inventories | 97 912 | 130 130 | 173 950 | 104 545 | 104 980 | 100 130 | 149 279 |
| Net Assets Liabilities | 176 803 | 180 143 | 178 272 | 439 207 | |||
| Other | |||||||
| Accrued Liabilities Deferred Income | 5 816 | 4 500 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 128 919 | 143 502 | 158 085 | 172 668 | 175 000 | 175 000 | 195 350 |
| Accumulated Depreciation Impairment Property Plant Equipment | 97 046 | 97 291 | 97 475 | 97 613 | 98 341 | 98 987 | 100 818 |
| Average Number Employees During Period | 15 | 16 | 16 | 20 | 18 | 14 | 15 |
| Corporation Tax Payable | 35 204 | 24 763 | |||||
| Creditors | 254 938 | 304 284 | 300 404 | 376 928 | 50 000 | 30 687 | 53 988 |
| Fixed Assets | 47 061 | 32 233 | 17 466 | 2 745 | 2 185 | 1 539 | 394 932 |
| Increase From Amortisation Charge For Year Intangible Assets | 14 583 | 14 583 | 14 583 | 2 332 | 20 350 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 245 | 184 | 138 | 728 | 646 | 1 831 | |
| Intangible Assets | 46 081 | 31 498 | 16 915 | 2 332 | 386 650 | ||
| Intangible Assets Gross Cost | 175 000 | 175 000 | 175 000 | 175 000 | 175 000 | 175 000 | 582 000 |
| Merchandise | 97 912 | 130 130 | |||||
| Net Current Assets Liabilities | 205 034 | 200 835 | 160 361 | 174 058 | 227 958 | 207 420 | 98 263 |
| Other Creditors | 716 | 716 | |||||
| Other Taxation Social Security Payable | 3 308 | 3 153 | |||||
| Prepayments Accrued Income | 2 566 | 1 220 | |||||
| Property Plant Equipment Gross Cost | 98 026 | 98 026 | 98 026 | 98 026 | 100 526 | 100 526 | 108 900 |
| Recoverable Value-added Tax | 17 370 | ||||||
| Total Assets Less Current Liabilities | 252 095 | 233 068 | 177 827 | 176 803 | 230 143 | 208 959 | 493 195 |
| Trade Creditors Trade Payables | 209 894 | 268 163 | |||||
| Trade Debtors Trade Receivables | 125 857 | 149 819 | |||||
| Investments Fixed Assets | 200 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 407 000 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 500 | 8 374 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 22nd, July 2022 |
resolution | Free Download (1 page) |
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