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Washwood Heath Healthcare Ltd

Washwood Heath Healthcare Ltd is an active company incorporated on 20 January 2014 with the registered office located in Dudley, West Midlands. Washwood Heath Healthcare Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08853167
Private limited company
Age
11 years
Incorporated 20 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
137 Halesowen Road
Netherton
Dudley
DY2 9PY
England
Address changed on 12 Dec 2024 (10 months ago)
Previous address was PO Box B21 9QL Soho House Soho House 362 - 364, Soho Road Birmingham West Midlands B21 9QL United Kingdom
Telephone
01213224310
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Feb 1969
Director • Canadian • Lives in England • Born in Apr 1957
Clinpharm Plus Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Interchem (Chemist Wholesale) Limited
Nassir Fazal is a mutual person.
Active
Dispharma Retail Limited
Nassir Fazal is a mutual person.
Active
G. F. Corporation Limited
Nassir Fazal is a mutual person.
Active
Dispharma Commodities Limited
Nassir Fazal is a mutual person.
Active
Peter James (Bridgegate Chemist) Limited
Nassir Fazal is a mutual person.
Active
Medi-Care (West Midlands) Limited
Nassir Fazal is a mutual person.
Active
G. F. Foundation Limited
Nassir Fazal is a mutual person.
Active
Morgan Goodman Holdings Limited
Nassir Fazal is a mutual person.
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
£5.48K
Decreased by £32.52K (-86%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£706.4K
Decreased by £102.81K (-13%)
Total Liabilities
-£1.21M
Decreased by £20.41K (-2%)
Net Assets
-£505K
Decreased by £82.4K (+19%)
Debt Ratio (%)
171%
Increased by 19.27% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 12 Dec 2024
Jane Emma Hingley (PSC) Resigned
11 Months Ago on 3 Dec 2024
Jane Emma Hingley Resigned
11 Months Ago on 3 Dec 2024
Harmesh Pal (PSC) Resigned
1 Year Ago on 21 Oct 2024
Dispharma Retail Limited (PSC) Resigned
1 Year Ago on 21 Oct 2024
Mohammed Azim (PSC) Resigned
1 Year Ago on 21 Oct 2024
Harmesh Pal Resigned
1 Year Ago on 21 Oct 2024
Nassir Fazal Resigned
1 Year Ago on 21 Oct 2024
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Documents
Confirmation statement made on 13 February 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Mar 2025
Registered office address changed from PO Box B21 9QL Soho House Soho House 362 - 364, Soho Road Birmingham West Midlands B21 9QL United Kingdom to 137 Halesowen Road Netherton Dudley DY2 9PY on 12 December 2024
Submitted on 12 Dec 2024
Cessation of Jane Emma Hingley as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Jane Emma Hingley as a director on 3 December 2024
Submitted on 4 Dec 2024
Cessation of Harmesh Pal as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Notification of Clinpharm Plus Ltd as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Nassir Fazal as a director on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Harmesh Pal as a director on 21 October 2024
Submitted on 23 Oct 2024
Cessation of Mohammed Azim as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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