The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morrison, Andrew Paul
    Finance Director born in June 1992
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    17-21, Fore Street, Hertford, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    21,922 GBP2023-09-30
    Person with significant control
    2024-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Warr, Jeannette Mary
    Managing Director born in July 1959
    Individual
    Officer
    2004-03-21 ~ 2024-04-30
    OF - Director → CIF 0
    Miss Jeannette Mary Warr
    Born in July 1959
    Individual
    Person with significant control
    2017-03-19 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Warr, June Margaret
    Retired
    Individual
    Officer
    2004-07-05 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 3
    Campbell, Louise
    Individual
    Officer
    2012-05-03 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 4
    Carter, Rhys Thomas James
    Director born in December 1989
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    Warr, Alicia
    Student
    Individual
    Officer
    2004-03-21 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-03-19 ~ 2004-03-21
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-03-19 ~ 2004-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WARR CLINICS LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-09-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,567 GBP2024-04-30
Total Inventories
887 GBP2024-04-30
Debtors
13,572 GBP2024-04-30
Cash at bank and in hand
6,709 GBP2024-09-30
123,165 GBP2024-04-30
Current Assets
6,709 GBP2024-09-30
141,235 GBP2024-04-30
Creditors
Current
12,563 GBP2024-09-30
15,594 GBP2024-04-30
Net Current Assets/Liabilities
-5,854 GBP2024-09-30
125,641 GBP2024-04-30
Total Assets Less Current Liabilities
-5,854 GBP2024-09-30
127,208 GBP2024-04-30
Net Assets/Liabilities
-5,854 GBP2024-09-30
126,816 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-5,954 GBP2024-09-30
126,716 GBP2024-04-30
Equity
-5,854 GBP2024-09-30
126,816 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,737 GBP2024-04-30
Furniture and fittings
16,520 GBP2024-04-30
Computers
14,347 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
55,604 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,737 GBP2024-05-01 ~ 2024-09-30
Furniture and fittings
-16,520 GBP2024-05-01 ~ 2024-09-30
Computers
-14,347 GBP2024-05-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-55,604 GBP2024-05-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,184 GBP2024-04-30
Furniture and fittings
15,593 GBP2024-04-30
Computers
14,260 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,037 GBP2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,184 GBP2024-05-01 ~ 2024-09-30
Furniture and fittings
-15,593 GBP2024-05-01 ~ 2024-09-30
Computers
-14,260 GBP2024-05-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,037 GBP2024-05-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
553 GBP2024-04-30
Furniture and fittings
927 GBP2024-04-30
Computers
87 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,920 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
2,652 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
13,572 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,488 GBP2024-04-30
Amounts owed to group undertakings
Current
4,667 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,396 GBP2024-09-30
7,335 GBP2024-04-30
Other Creditors
Current
1,500 GBP2024-09-30
4,771 GBP2024-04-30
  • THE WARR CLINICS LIMITED
    Info
    Registered number 05079279
    17-21 Fore Street, Hertford SG14 1DH
    Private Limited Company incorporated on 2004-03-19 and dissolved on 2025-03-18 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.