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Pinewood Healthcare Limited

Pinewood Healthcare Limited is an active company incorporated on 23 November 2012 with the registered office located in Wrexham, Clwyd. Pinewood Healthcare Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08305867
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Wockhardt Uk Limited Ash Road North
Wrexham Industrial Estate
Wrexham
LL13 9UF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Indian • Lives in UK • Born in Jan 1964
Director • Belgian • Lives in Switzerland • Born in Jul 1966
Director • British • Lives in UK • Born in Sep 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C P Pharmaceuticals Limited
Mr Ravindra Kamalakar Limaye and Mr Kevin John Downey are mutual people.
Active
Wallis Laboratory Limited(The)
Mr Ravindra Kamalakar Limaye and Mr Kevin John Downey are mutual people.
Active
Wockhardt UK Holdings Limited
Mr Ravindra Kamalakar Limaye and Mr Kevin John Downey are mutual people.
Active
Wallis Group Limited
Mr Ravindra Kamalakar Limaye and Mr Kevin John Downey are mutual people.
Active
Wallis Licensing Limited
Mr Ravindra Kamalakar Limaye and Mr Kevin John Downey are mutual people.
Active
Wockhardt UK Limited
Mr Ravindra Kamalakar Limaye and Mr Kevin John Downey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3K
Same as previous period
Total Liabilities
-£29K
Increased by £4K (+16%)
Net Assets
-£26K
Decreased by £4K (+18%)
Debt Ratio (%)
967%
Increased by 133.33% (+16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
9 Months Ago on 28 Nov 2024
Mr Kevin John Downey Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Gopalakrishnan Venkatesan Resigned
2 Years 7 Months Ago on 31 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Mr Ravindra Kamalakar Limaye Appointed
4 Years Ago on 31 Mar 2021
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Nov 2024
Appointment of Mr Kevin John Downey as a director on 1 May 2024
Submitted on 17 May 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 23 Dec 2023
Termination of appointment of Gopalakrishnan Venkatesan as a director on 31 January 2023
Submitted on 6 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 23 November 2022 with no updates
Submitted on 7 Dec 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 6 Dec 2021
Repayment History
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