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Pinewood Healthcare Limited

08305867

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Wockhardt Uk Limited Ash Road North, Wrexham Industrial Estate, Wrexham, LL13 9UF
Incorporated 23/11/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Ajay Sahni

director · Since 23/11/2012

DIRECTOR

BELGIAN · SWITZERLAND · Age 60

Mr Jason Wainwright

secretary · Since 09/11/2017

Mr Ravindra Kamalakar Limaye

director · Since 31/03/2021

MANAGING DIRECTOR

INDIAN · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Kevin John Downey

director · Since 01/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Ajay Sahni

director · Since 23/11/2012

Belgian · Switzerland · Age 60

Jason Wainwright

secretary · Since 09/11/2017

Ravindra Kamalakar Limaye

director · Since 31/03/2021

Indian · United Kingdom · Age 62

Kevin John Downey

director · Since 01/05/2024

British · United Kingdom · Age 60

Former

Vijay Khetan

director · Resigned 01/01/2014

Gopalakrishnan Venkatesan

director · Resigned 31/01/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2013Registered 17/06/2013

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1C/O Wockhardt Uk Limited Ash Road North
2026-08-16

C/O WOCKHARDT UK LIMITED ASH ROAD NORTH

post townWrexham
2026-08-16

WREXHAM

officer appointedWAINWRIGHT, Jason
2026-08-16
officer appointedDOWNEY, Kevin John
2026-08-16
officer appointedLIMAYE, Ravindra Kamalakar
2026-08-16
officer appointedSAHNI, Ajay
2026-08-16