Warwickshire Healthcare Uk Ltd

16272208

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

Awr Accountants, Lawrence Business Centre Lawrence House, 37 Normanton Road, Derby, DE1 2GJ

Incorporated 24/02/2025

Compliance

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Navinder Singh Matharu

director · Since 24/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Shahid Hussain

director · Since 14/06/2025

PHARMACY

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Navinder Singh Matharu

director · Since 24/02/2025

British · England · Age 38

Shahid Hussain

director · Since 14/06/2025

British · England · Age 40

Persons with Significant Control

Nimb Holdings Limited

25–50% shares

25–50% votes

Unit 1, Castle Court 2, Castlegate Way, Dudley, DY1 4RH

Reg: 15091641 · Companies House · Limited Company

Notified 05/03/2025

Littleover Healthcare Uk Ltd

25–50% shares

25–50% votes

Awr Accountants, Lawrence Business Centre, Lawrence House, Derby, DE1 2GJ

Reg: 10438570 · Companies House · Limited Company

Notified 05/03/2025

Former PSCs

Mr Navinder Singh Matharu

Ceased 05/03/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/08/2025Registered 15/08/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Awr Accountants, Lawrence Business Centre Lawrence House

2026-07-27

AWR ACCOUNTANTS, LAWRENCE BUSINESS CENTRE LAWRENCE HOUSE

post town → Derby

2026-07-27

DERBY

officer appointed → HUSSAIN, Shahid

2026-07-27

officer appointed → MATHARU, Navinder Singh

2026-07-27