W1386 Healthcare Ltd is a private limited company situated at 101-A Herons Way, Regus Chester Business Park, Chester CH4 9QR. Its net worth is valued to be 1 pound, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-26, this 5-year-old company is run by 1 director.
Director Ana P., appointed on 26 February 2019.
The company is categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730), "other business support service activities not elsewhere classified" (SIC: 82990). According to CH information there was a name change on 2021-05-31 and their previous name was Roma Pharmacy Services Ltd.
The latest confirmation statement was filed on 2023-02-25 and the due date for the following filing is 2024-03-10. Furthermore, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 101-a Herons Way |
| Office Address2 | Regus Chester Business Park |
| Town | Chester |
| Post code | CH4 9QR |
| Country of origin | United Kingdom |
| Registration Number | 11848464 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Dispensing chemist in specialised stores |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (217 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 26 February 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Ana P. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Henrique P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gwyntwr1386 Healthcare Cic, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a cic", owns 25-50% shares. This PSC , owns 25-50% shares.
Ana P.
| Notified on | 26 February 2019 |
| Nature of control: |
75,01-100% shares |
Henrique P.
| Notified on | 5 July 2021 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gwyntwr1386 Healthcare Cic
214-A 214- A Herons Way, Chester Business Park, Chester, CH4 9QR, England
| Legal authority | Cic |
| Legal form | Cic |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13421298 |
| Notified on | 4 September 2022 |
| Ceased on | 27 January 2023 |
| Nature of control: |
25-50% shares |
| Roma Pharmacy Services | May 31, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-29 | 2020-04-05 | 2021-02-28 | 2022-02-28 |
| Net Worth | 1 | 1 | 1 | |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 2 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | 1 | |
| Other | ||||
| Average Number Employees During Period | ||||
| Net Current Assets Liabilities | 1 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 15th, April 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy