WATFORD HEALTH CAMPUS LIMITED
Overview
| Company Name | WATFORD HEALTH CAMPUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11035899 |
| 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 WATFORD HEALTH CAMPUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATFORD HEALTH CAMPUS LIMITED located?
| Registered Office Address | 2nd Floor Optimum House, Clippers Quay M50 3XP Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATFORD HEALTH CAMPUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WATFORD HEALTH CAMPUS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for WATFORD HEALTH CAMPUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Paul Timothy Stacey as a director on May 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Isabel Brittain as a director on May 01, 2026 | 1 pages | TM01 | ||
Appointment of Isabel Brittain as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||
Registration of charge 110358990004, created on Dec 04, 2025 | 30 pages | MR01 | ||
Satisfaction of charge 110358990001 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Louise Doney as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Tom Dobrashian as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Hannah Louise Doney as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Appointment of Ben Robert Martin as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alison Scott as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Donna Jane Nolan as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 110358990003, created on Nov 28, 2023 | 27 pages | MR01 | ||
Termination of appointment of Fareen Lalani as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Timothy Edward Shaw as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Nicholas Cenwulf Storey as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Appointment of Fareen Lalani as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WATFORD HEALTH CAMPUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Alexander Jonathan | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 195846290001 | |||||
| MARTIN, Ben Robert | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 322623900001 | |||||
| SHAW, Timothy Edward | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 185121970001 | |||||
| STACEY, Paul Timothy | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 348095490001 | |||||
| THOMAS, Leigh Parry | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 159413310001 | |||||
| BRITTAIN, Isabel | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 344229080001 | |||||
| DIXON, Kevin | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 41560840002 | |||||
| DOBRASHIAN, Tom | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 157915270001 | |||||
| DONEY, Hannah Louise | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 293295150001 | |||||
| FENWICK, Nick | Director | Town Hall WD17 3EX Watford Watford Borough Council England | England | British | 239754550001 | |||||
| FISHER, Helen Frances | Director | Townhall WD17 3EX Watford Watford Borough Council England | England | British | 264168480001 | |||||
| LALANI, Fareen | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 291714510001 | |||||
| LEWIS, Manny | Director | Town Hall WD17 3EX Watford Watford Borough Council England | England | British | 239756070001 | |||||
| NOLAN, Donna Jane | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 277790980001 | |||||
| PRONGUE, Phillippa Jane Wilton | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 114280890004 | |||||
| SCOTT, Alison | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 275573910001 | |||||
| STOREY, Andrew Nicholas Cenwulf | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | United Kingdom | British | 127375310001 | |||||
| WAGSTAFFE, Joanne, Ms. | Director | Town Hall WD17 3EX Watford Watford Borough Council England | England | British | 209391600001 |
Who are the persons with significant control of WATFORD HEALTH CAMPUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Project Investment Limited | Oct 27, 2017 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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Natures of Control
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| Watford Health Campus Partnership Llp | Oct 27, 2017 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
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Natures of Control
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| Watford Borough Council | Oct 27, 2017 | WD17 3EX Watford Town Hall Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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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