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Overview

Summary

Affiliates

Contact details

Officers7

Finance2

Documents25

Additional data

Related companies3

FAQ

Find out more about how much WARREN HOUSE CENTRE (HOLDINGS) LTD
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Last updated: Jun 01, 2024

WARREN HOUSE CENTRE (HOLDINGS) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Apr 2017 (7 years ago)

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Summary

NameWARREN HOUSE CENTRE (HOLDINGS) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10706479
Incorporation Date04 Apr 2017 (7 years ago) / 3383 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARRE*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WEST MIDLANDS, WALSALL, WARREN HOUSE VETERINARY CENTRE LICHFIELD ROAD, BROWNHILLS, WS8 6LS

Officers

individual

IndividualUnited Kingdom

Mr John Rodney Newcombe

Person with significant control


Appointed on04 Apr 2017

Resigned on02 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Gary Matthew Martin Kelly

Person with significant control


Appointed on04 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Indrielle, Tereza, Dr

Director


Appointed on11 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Kelly, Gary Matthew Martin

Director


Appointed on04 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualCzech Republic

Tereza Indrielle-kelly

Person with significant control


Appointed on27 Nov 2023

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Financial reports

YearNet profitTotal equityOther
202239,628 GBP
(~$48,830)
255,981 GBP
(~$315,423)
View full report
20218,685 GBP
(~$11,944)
247,353 GBP
(~$340,179)
View full report

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Documents

DateNameTypeDocument
06 Apr 2023Confirmation statement with no updatesCS01View
28 Nov 2022Accounts with accounts type total exemption fullAAView
13 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 02 May 2018
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is WARREN HOUSE CENTRE (HOLDINGS) LTD's headquarters?

WARREN HOUSE CENTRE (HOLDINGS) LTD's headquarters is located at ENGLAND, WEST MIDLANDS, WALSALL, WARREN HOUSE VETERINARY CENTRE LICHFIELD ROAD, BROWNHILLS, WS8 6LS

What is WARREN HOUSE CENTRE (HOLDINGS) LTD's industry?

WARREN HOUSE CENTRE (HOLDINGS) LTD is in the industry of Activities of holding companies

What year was WARREN HOUSE CENTRE (HOLDINGS) LTD started?

WARREN HOUSE CENTRE (HOLDINGS) LTD was started in 2017

How much profit does WARREN HOUSE CENTRE (HOLDINGS) LTD make?

WARREN HOUSE CENTRE (HOLDINGS) LTD's profit is $48,830

Sources: Companies House