WARWICK HUNT SERVICES LIMITED
Overview
| Company Name | WARWICK HUNT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05508354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK HUNT SERVICES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is WARWICK HUNT SERVICES LIMITED located?
| Registered Office Address | Elwell Mill Lane TN17 2DR Frittenden Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK HUNT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES HEARING LIMITED | Oct 09, 2007 | Oct 09, 2007 |
| OXFORD HEARING SERVICES LIMITED | Jul 14, 2005 | Jul 14, 2005 |
What are the latest accounts for WARWICK HUNT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WARWICK HUNT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for WARWICK HUNT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Miss Faye Elliot as a person with significant control on Feb 04, 2026 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Faye James as a person with significant control on Dec 30, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Faye James on Dec 30, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Faye James on Dec 30, 2025 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Faye James on Nov 06, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Faye James as a person with significant control on Nov 06, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Faye James on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Faye James on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Faye James on Aug 01, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Faye James as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Faye James as a person with significant control on Jul 15, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Faye James on Jul 15, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England to Elwell Mill Lane Frittenden Kent TN17 2DR on Jul 15, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from , Dovecote Barn Bates Lane, Souldern, Bicester, Oxfordshire, OX27 7JU to Elwell Mill Lane Frittenden Kent TN17 2DR on Dec 11, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed james hearing LIMITED\certificate issued on 18/07/24 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Stephanie Lois Taylor as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Miss Stephanie Lois Taylor as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jul 31, 2020 | 2 pages | AAMD | ||||||||||
Who are the officers of WARWICK HUNT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, Faye | Secretary | Mill Lane TN17 2DR Frittenden Elwell Kent England | British | 107082270003 | ||||||
| ELLIOT, Faye | Director | Mill Lane TN17 2DR Frittenden Elwell Kent England | England | British | 185225840003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| JAMES, Lee Desmond | Director | Bates Lane Souldern OX27 7JU Bicester Dovecote Barn Oxfordshire United Kingdom | England | British | 107305370002 | |||||
| TAYLOR, Stephanie Lois | Director | Bulls Lane Little Ickford HP18 9HR Aylesbury 2 England | England | British | 299816280001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WARWICK HUNT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Desmond James | Jul 01, 2016 | Bates Lane Souldern OX27 7JU Bicester Dovecote Barn Oxfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Faye Elliot | Jul 01, 2016 | Mill Lane TN17 2DR Frittenden Elwell Kent England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0