WARWICK HEALTHCARE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
£3M
-15.5% vs 2024
Net assets
£5M
+5.6% highest in 3 filed years
Employees
157
+2.6% highest in 3 filed years
Profit before tax
—
Period ending 2025-03-31
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | £1,221,696 | — | — | £3,799,262 | £3,209,765 | |
| Total assets less current liabilities | — | £5,180,516 | — | — | £8,862,204 | £8,985,841 | |
| Net assets | — | £2,016,031 | — | — | £4,675,565 | £4,936,767 | |
| Equity | £759,271 | £2,016,031 | £3,703,689 | £3,717,665 | £4,675,565 | £4,936,767 | |
| Average employees | — | 121 | — | — | 153 | 157 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Shenward LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WARWICK HEALTHCARE LIMITED · parent
- St. Aldhelm's Pharmacy Limited 100%
Significant events
- “The group will continue to grow organically and through further acquisitions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DHOKIA, Nimesh Harish | Secretary | 2005-12-07 | — | British |
| DHOKIA, Nimesh Harish | Director | 2005-12-07 | Dec 1979 | British |
| HUNDLE, Kavaljeet Singh | Director | 2005-12-07 | Apr 1981 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-12-07 | 2005-12-07 |
| HUNDLE, Satinderjit Kaur | Director | 2015-02-10 | 2015-05-20 |
| JASNOWSKI, Blazej Piotr | Director | 2020-05-14 | 2023-10-31 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-12-07 | 2005-12-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sterling 3 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-10-17 | Active |
| Valencia Healthcare Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-10-17 | Active |
| Mrs Sophie Nimesh Dhokia | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-10-17 |
| Mr Kavaljeet Singh Hundle | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-10-17 |
| Mr Nimesh Harish Dhokia | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-10-17 |
| Mrs Satinderjit Kaur Hundle | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-10-17 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-10-24 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-10-24 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-10-24 | PSC04 | persons-with-significant-control | Change to a person with significant control without name date | |
| 2025-10-24 | CH01 | officers | Change person director company | |
| 2025-10-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-29 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-15.5%
£3,799,262 £3,209,765
-
Net assets
+5.6%
£4,675,565 £4,936,767
highest in 3 filed years
-
Employees
+2.6%
153 157
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers