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B&W United Healthcare Ltd

B&W United Healthcare Ltd is an active company incorporated on 9 February 2016 with the registered office located in London, Greater London. B&W United Healthcare Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09995894
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • General Practitioner • British • Lives in UK • Born in Nov 1979
Director • Medical Doctor • British • Lives in UK • Born in Nov 1958
Director • Pharmacist • British • Lives in England • Born in Jun 1983
Dr Sunilkumar Babulal Narandas Kotecha
PSC • British • Lives in UK • Born in Nov 1958
Mr Naman Shalibhadra Shah
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pure Health Medical Limited
Dr Sunil Babulal Kotecha and Naman Shalibhadra Shah are mutual people.
Active
Bernays & Whitehouse Limited
Dr Sunil Babulal Kotecha is a mutual person.
Active
7partners LLP
Dr Sunil Babulal Kotecha is a mutual person.
Active
Grove Healthcare (Solihull) Limited
Dr Nishit Mahendrabhai Patel and Naman Shalibhadra Shah are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£87.52K
Increased by £17 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Increased by £551.79K (+86%)
Total Liabilities
-£1.13M
Increased by £489.18K (+76%)
Net Assets
£63.5K
Increased by £62.6K (+7026%)
Debt Ratio (%)
95%
Decreased by 5.17% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 4 May 2022
Mr Naman Shalibhadra Shah (PSC) Details Changed
4 Years Ago on 31 Mar 2021
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 9 Sep 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 6 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Change of details for Mr Naman Shalibhadra Shah as a person with significant control on 31 March 2021
Submitted on 5 Jun 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 16 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Feb 2023
Confirmation statement made on 4 May 2022 with no updates
Submitted on 4 May 2022
Repayment History
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