WHIPPENDELL HEALTHCARE LIMITED

Profile WHIPPENDELL HEALTHCARE LIMITED

Actual on 01.08.2021
Company name
WHIPPENDELL HEALTHCARE LIMITED
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Company number
04988329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 08 December 2021 due by Wednesday, 22 December 2021

Last statement dated Tuesday, 08 December 2020

Nature of business (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
THE GATEHOUSE, 453 CRANBROOK ROAD, ENGLAND, ILFORD, IG2 6EW
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PSC and Officers WHIPPENDELL HEALTHCARE LIMITED

Officers

(as of 19.09.2020)

PATEL, Dhimant
Status: Active
Appointed on: Thursday, 09 March 2006
Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, London, W1G 9DQ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
PETRIE, Eric Richard
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Monday, 11 April 2016
Correspondence address: 4th Floor, 7/10 Chandos Street, Cavendish Square, United Kingdom, London, W1G 9DQ
Nationality: British
Role: Secretary
PETRIE, Eric Richard
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Monday, 11 April 2016
Correspondence address: 4th Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PETRIE, Lorna Helen
Status: Not active
Appointed on: Wednesday, 24 December 2003
Resigned on: Monday, 11 April 2016
Correspondence address: 4th Floor 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEARLE, Clare Hilary, Dr
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Monday, 11 April 2016
Correspondence address: Bridgewater House 7 Printers Avenue, Watford, Hertfordshire, WD18 7QR
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Gp
Country of residence: United Kingdom
SHINDLER, Dr Jeremy Stephen, Dr
Status: Not active
Appointed on: Thursday, 14 May 2015
Resigned on: Monday, 11 April 2016
Correspondence address: 4th Floor 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Gp
Country of residence: United Kingdom
KING, Jeannette Anne, Dr
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Thursday, 14 May 2015
Correspondence address: Limewood 47 Shire Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NP
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: General Practitioner
Country of residence: United Kingdom
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Thursday, 18 December 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Thursday, 18 December 2003
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
SEARLE, Clare Hilary, Dr
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Wednesday, 04 October 2006
Correspondence address: 14 Shire Lane, Chorleywood, Hertfordshire, WD3 5NQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Dhimant Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor Cavendish Square, United Kingdom, London
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Minakhshi Patel
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: 4th Floor Cavendish Square, United Kingdom, London
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Bridgedell Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Dr J Shindler Watford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent