Menna Overview
Here’s a quick overview of WARNEFORD HEALTHCARE LIMITED 👀 — a Liphook, Hampshire based business that started in 2010.
WARNEFORD HEALTHCARE LIMITED
- Company statusactive
- Company No07365229
- Age15 years 10 months Incorporated 3 September 2010
- Officers3
Address
Chiltlee Manor, Haslemere Road, Liphook, Hampshire, GU30 7AZ
WARNEFORD HEALTHCARE LIMITED is an active company incorporated on 3 September 2010 and based in Liphook, Hampshire. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 15 May 2018
Confirmation Statement With Updates
8 Years Ago on 09 Oct 2017
Notification Of A Person With Significant Control
8 Years Ago on 09 Oct 2017
Cessation Of A Person With Significant Control
8 Years Ago on 09 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Jun 2017
Capital Return Purchase Own Shares Treasury Capital Date
9 Years Ago on 18 Jan 2017
Capital Return Purchase Own Shares Treasury Capital Date
9 Years Ago on 18 Jan 2017
Resolution
9 Years Ago on 06 Jan 2017
Capital Return Purchase Own Shares Treasury Capital Date
9 Years Ago on 21 Dec 2016
Resolution
9 Years Ago on 30 Nov 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAYNOR, Simon Paul | secretary | 24 Apr 2011 | |
| FRASER-PYE, Jacqueline Elizabeth | director | Oct 1965 | 03 Sept 2010 |
| RAYNOR, Simon Paul | director | Jun 1966 | 24 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tayka Limited | 10 Aug 2017 | |
| Clinical Forums Ltd | 06 Apr 2016 | |
| Mrs Jacqueline Elizabeth Fraser-Pye | Oct 1965 | 06 Apr 2016 |
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RAYNOR, Simon Paul are mutual persons.
RAYNOR, Simon Paul, MARTIN, Stephen Jeremy are mutual persons.
RAYNOR, Simon Paul, MARTIN, Stephen Jeremy are mutual persons.
RAYNOR, Simon Paul, MARTIN, Stephen Jeremy are mutual persons.
RAYNOR, Simon Paul, MARTIN, Stephen Jeremy are mutual persons.
RAYNOR, Simon Paul are mutual persons.
FRASER, Scott George are mutual persons.
FRASER, Scott George are mutual persons.
FRASER, Scott George are mutual persons.
MARTIN, Stephen Jeremy are mutual persons.
MARTIN, Stephen Jeremy are mutual persons.
THE SOCIETY FOR CLINICAL OPHTHALMOLOGY
FRASER, Scott George are mutual persons.
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Here’s a quick overview of WARNEFORD HEALTHCARE LIMITED 👀 — a Liphook, Hampshire based business that started in 2010.