WARWICK BUSINESS INTELLIGENCE LIMITED

WARWICK BUSINESS INTELLIGENCE LIMITED is an active private limited company, incorporated on 23 January 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southam Road, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WARWICK BUSINESS INTELLIGENCE LIMITED previously had the company name MATCH HEALTH INSIGHT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	72 SOUTHAM ROAD
Address Line 2	RADFORD SEMELE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV31 1TF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/04/2017 onwards:

WARWICK BUSINESS INTELLIGENCE LIMITED

Prior to 04/04/2017:

MATCH HEALTH INSIGHT LIMITED

Directors

(The company's officers)

DR ANTHONY PETER JAMES

(~46 year old British national)

72 SOUTHAM ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TF, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 23/01/2013

Shareholders

(Persons of Significant Control)

Mrs Helen Rosanna Elizabeth James

(~44 year old British national)

72, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TF, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Anthony Peter James

(~46 year old British national)

72, Southam Road, Radford Semele, Leamington Spa, Warwickshire, CV31 1TF, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)