WARNEFORD HEALTHCARE LIMITED

WARNEFORD HEALTHCARE LIMITED is an active private limited company, incorporated on 3 September 2010. The nature of the business is Other human health activities. The company's registered office is on Chiltlee Manor, Liphook. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. WARNEFORD HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	C/O MAK PRACTICE
Address Line 1	CHILTLEE MANOR
Address Line 2	HASLEMERE ROAD
Post Town	LIPHOOK
County	HAMPSHIRE
Postcode	GU30 7AZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

WARNEFORD HEALTHCARE LIMITED

Directors

(The company's officers)

MRS JACQUELINE ELIZABETH FRASER-PYE

(~58 year old British national)

C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 03/09/2010

MR SIMON PAUL RAYNOR

(~57 year old British national)

C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2011

SIMON PAUL RAYNOR

(British national)

C/O MAK PRACTICE, CHILTLEE MANOR HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ, ENGLAND

Current Secretary

Appointed on 24/04/2011

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Elizabeth Fraser-Pye

(~58 year old British national)

C/O MAK PRACTICE, Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PENLAN HEALTHCARE LIMITED

MR SIMON PAUL RAYNOR

PENLAN PHARMACEUTICALS LIMITED

MR SIMON PAUL RAYNOR

WARNEFORD PARTNERS LIMITED

MR SIMON PAUL RAYNOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)