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NORWOOD HEALTHCARE LIMITED

NORWOOD HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORWOOD HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15457130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWOOD HEALTHCARE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORWOOD HEALTHCARE LIMITED located?

    Registered Office Address
    Unit 18 Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWOOD HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NORWOOD HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for NORWOOD HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 154571300001, created on Sep 20, 2024

    		36 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2024

    Statement of capital on Jan 31, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORWOOD HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIEF, Suhail
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    Merseyside
    England
    		Director
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    Merseyside
    England
    		EnglandBritish156581460004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORWOOD HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharief Holding 2 Limited
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    Merseyside
    England
    		Jan 31, 2024
    Neills Road
    Bold Industrial Park
    WA9 4TU St. Helens
    Unit 18
    Merseyside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12211099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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