WHISTON HEALTHCARE UK LTD
Overview
| Company Name | WHISTON HEALTHCARE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09406430 |
| 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 WHISTON HEALTHCARE UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WHISTON HEALTHCARE UK LTD located?
| Registered Office Address | 41 Queensway S60 3EE Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISTON HEALTHCARE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WHISTON HEALTHCARE UK LTD?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for WHISTON HEALTHCARE UK LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Mar 28, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mrs Swathi Inugala on Mar 28, 2025 | 2 pages | CH01 | ||||||
Secretary's details changed for Gowardhan Kotra on Mar 28, 2025 | 1 pages | CH03 | ||||||
Notification of Swathi Inugala as a person with significant control on Mar 28, 2025 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Apr 01, 2025 | 2 pages | PSC09 | ||||||
Registered office address changed from 91 Woodfoot Road Rotherham S60 3EH England to 41 Queensway Rotherham S60 3EE on Mar 31, 2025 | 1 pages | AD01 | ||||||
Termination of appointment of Lakshmi Narasimha Reddy Ilvala as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Ashwin Venkatraman as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Janaki Venkatraman as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||
Registration of charge 094064300003, created on Mar 26, 2025 | 50 pages | MR01 | ||||||
Appointment of Mr Ashwin Venkatraman as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||
Registration of charge 094064300002, created on Nov 21, 2024 | 39 pages | MR01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||
Registered office address changed from 41 Queensway Rotherham Southyorkshire S60 3EE England to 91 Woodfoot Road Rotherham S60 3EH on Jun 25, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mrs Janaki Venkatraman on Jun 21, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ashwin Venkatraman as a director on Jun 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Janaki Venkatraman as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WHISTON HEALTHCARE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOTRA, Gowardhan | Secretary | Queensway S60 3EE Rotherham 41 England | 194412850001 | |||||||
| INUGALA, Swathi | Director | Queensway S60 3EE Rotherham 41 England | United Kingdom | British | 179579400005 | |||||
| ILVALA, Lakshmi Narasimha Reddy, Dr | Director | Kings Gate S60 3BF Rotherham 5 United Kingdom | United Kingdom | British | Doctor | 215080280001 | ||||
| KOTRA, Gowardhan | Director | Bramley S66 1WS Rotherham 1 Lingfield Close South Yorkshire England | England | British | Pharmacist | 163749150001 | ||||
| VENKATRAMAN, Ashwin | Director | Woodfoot Road S60 3EH Rotherham 91 England | England | British | It Professional | 333078790001 | ||||
| VENKATRAMAN, Ashwin | Director | Hardwicks Square SW18 4HU London Flat 58 United Kingdom | United Kingdom | British | It Professional | 215080240001 | ||||
| VENKATRAMAN, Janaki | Director | Woodfoot Road S60 3EH Rotherham 91 England | England | British | Managing Director | 323656880002 |
Who are the persons with significant control of WHISTON HEALTHCARE UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Swathi Inugala | Mar 28, 2025 | Queensway S60 3EE Rotherham 41 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gowardhan Kotra | May 01, 2016 | Bramley S66 1WS Rotherham 1 Lingfield Close South Yorkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHISTON HEALTHCARE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | Mar 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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