Menna Overview
Here’s a quick overview of WARSHAM LTD 👀 — a Leicester, Leicestershire based business that started in 2018.
WARSHAM LTD
- Company statusactive
- Company No11229578
- Age8 years 5 months Incorporated 28 February 2018
- Officers3
Address
216 Melton Road, Leicester, Leicestershire, LE4 7PG, England
WARSHAM LTD is an active company incorporated on 28 February 2018 and based in Leicester, Leicestershire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 24 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 05 May 2023
Memorandum Articles
3 Years Ago on 25 Oct 2022
Resolution
3 Years Ago on 19 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROACHWALLA, Murtuza | director | Jan 1976 | 12 Aug 2022 |
| DHAIN, Ravi Kumar | director | Apr 1986 | 12 Aug 2022 |
| MURTUZA, Batul | director | Jul 1982 | 12 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mi Healthcare Holding Limited | 12 Aug 2022 | |
| Dolster Ltd | 31 Jul 2019 | |
| Key Pharmaceuticals Limited | 28 Feb 2018 |
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BROACHWALLA, Murtuza are mutual persons.
BROACHWALLA, Murtuza are mutual persons.
BROACHWALLA, Murtuza are mutual persons.
BROACHWALLA, Murtuza are mutual persons.
DHAIN, Ravi Kumar, MURTUZA, Batul are mutual persons.
DHAIN, Ravi Kumar, MURTUZA, Batul are mutual persons.
DHAIN, Ravi Kumar are mutual persons.
PATEL, Bela, PATEL, Kishan, PATEL, Tushar are mutual persons.
PATEL, Bela, PATEL, Tushar are mutual persons.
PATEL, Tushar are mutual persons.
FISHPONDS TRADING LTD
BROACHWALLA, Murtuza, DHAIN, Ravi Kumar, MURTUZA, Batul are mutual persons.
ALEEZAH ESTATES LIMITED
BROACHWALLA, Murtuza, DHAIN, Ravi Kumar, MURTUZA, Batul are mutual persons.
MI HEALTHCARE PROPERTY 1 LIMITED
DHAIN, Ravi Kumar, MURTUZA, Batul are mutual persons.
PRERNA DHAIN PROPERTIES LIMITED
DHAIN, Ravi Kumar are mutual persons.
MIP WERRINGTON LIMITED
MURTUZA, Batul are mutual persons.
MIP EASTFIELD LIMITED
MURTUZA, Batul are mutual persons.
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Here’s a quick overview of WARSHAM LTD 👀 — a Leicester, Leicestershire based business that started in 2018.