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Warneford Healthcare Limited

Warneford Healthcare Limited is an active company incorporated on 3 September 2010 with the registered office located in Liphook, Hampshire. Warneford Healthcare Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07365229
Private limited company
Age
15 years
Incorporated 3 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O MAK PRACTICE
Chiltlee Manor
Haslemere Road
Liphook
Hampshire
GU30 7AZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1965
Mrs Jacqueline Elizabeth Fraser-Pye
PSC • British • Lives in England • Born in Oct 1965
Tayka Limited
PSC
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Mutual Companies
Penlan Healthcare Limited
Simon Paul Raynor is a mutual person.
Active
Warneford Partners Limited
Simon Paul Raynor is a mutual person.
Active
Penlan Pharmaceuticals Limited
Simon Paul Raynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£622.87K
Decreased by £69.1K (-10%)
Total Liabilities
-£102.91K
Decreased by £341.54K (-77%)
Net Assets
£519.96K
Increased by £272.44K (+110%)
Debt Ratio (%)
17%
Decreased by 47.71% (-74%)
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Oct 2025
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
4 Years Ago on 3 Oct 2021
Micro Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 13 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 16 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 7 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 30 September 2021 with no updates
Submitted on 3 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Repayment History
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