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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Hundle, Satinderjit Kaur
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2015-05-20
    OF - Director → CIF 0
    Mrs Satinderjit Kaur Hundle
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hundle, Kavaljeet Singh
    Born in April 1981
    Individual (23 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Mr Kavaljeet Singh Hundle
    Born in April 1981
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Sophie Nimesh Dhokia
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dhokia, Nimesh Harish
    Born in December 1979
    Individual (24 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Dhokia, Nimesh Harish
    Individual (24 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Nimesh Harish Dhokia
    Born in December 1979
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jasnowski, Blazej Piotr
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    VALENCIA HEALTHCARE LTD
    - now 10265624
    LINCOLN JAZZ CAFE LTD - 2019-07-24
    1110 Elliot Court, Coventry Business Park, Coventry, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    STERLING 3 LIMITED
    12261880 07658939... (more)
    59, Morris Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Director → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK HEALTHCARE LIMITED

Period: 2013-06-25 ~ now
Company number: 05647091 03637086
Registered names
WARWICK HEALTHCARE LIMITED - now 03637086
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
4,291,917 GBP2025-03-31
3,225,417 GBP2024-03-31
Property, Plant & Equipment
819,633 GBP2025-03-31
915,794 GBP2024-03-31
Fixed Assets - Investments
658,152 GBP2025-03-31
1,237,477 GBP2024-03-31
Fixed Assets
5,769,702 GBP2025-03-31
5,378,688 GBP2024-03-31
Total Inventories
870,694 GBP2025-03-31
950,276 GBP2024-03-31
Debtors
3,027,096 GBP2025-03-31
2,664,169 GBP2024-03-31
Cash at bank and in hand
3,209,765 GBP2025-03-31
3,799,262 GBP2024-03-31
Current Assets
7,107,555 GBP2025-03-31
7,413,707 GBP2024-03-31
Creditors
Current
3,891,416 GBP2025-03-31
3,930,191 GBP2024-03-31
Net Current Assets/Liabilities
3,216,139 GBP2025-03-31
3,483,516 GBP2024-03-31
Total Assets Less Current Liabilities
8,985,841 GBP2025-03-31
8,862,204 GBP2024-03-31
Creditors
Non-current
-3,916,328 GBP2025-03-31
-4,101,834 GBP2024-03-31
Net Assets/Liabilities
4,936,767 GBP2025-03-31
4,675,565 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,936,765 GBP2025-03-31
4,675,563 GBP2024-03-31
3,717,663 GBP2023-03-31
Equity
4,936,767 GBP2025-03-31
4,675,565 GBP2024-03-31
3,717,665 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2024-04-01 ~ 2025-03-31
-740,050 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-240,000 GBP2024-04-01 ~ 2025-03-31
-740,050 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
501,202 GBP2024-04-01 ~ 2025-03-31
1,697,950 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
501,202 GBP2024-04-01 ~ 2025-03-31
1,697,950 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1572024-04-01 ~ 2025-03-31
1532023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
8,944,111 GBP2025-03-31
7,190,348 GBP2024-03-31
Intangible assets - Disposals
Net goodwill
-115,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,652,194 GBP2025-03-31
3,964,931 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
687,263 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
4,291,917 GBP2025-03-31
3,225,417 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,598 GBP2025-03-31
218,598 GBP2024-03-31
Improvements to leasehold property
136,703 GBP2025-03-31
128,572 GBP2024-03-31
Land and buildings, Short leasehold
371,824 GBP2025-03-31
Land and buildings, Long leasehold
465,032 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
128,009 GBP2025-03-31
120,187 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
14,873 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
7,822 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
167,764 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
218,598 GBP2025-03-31
218,598 GBP2024-03-31
Land and buildings, Short leasehold
204,060 GBP2025-03-31
218,933 GBP2024-03-31
Land and buildings, Long leasehold
110,846 GBP2025-03-31
129,447 GBP2024-03-31
Improvements to leasehold property
8,694 GBP2025-03-31
8,385 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,450 GBP2025-03-31
165,450 GBP2024-03-31
Furniture and fittings
516,079 GBP2025-03-31
513,949 GBP2024-03-31
Motor vehicles
145,658 GBP2025-03-31
151,520 GBP2024-03-31
Computers
127,046 GBP2025-03-31
125,862 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,146,390 GBP2025-03-31
2,140,807 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-43,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-43,124 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
99,225 GBP2025-03-31
82,680 GBP2024-03-31
Furniture and fittings
430,982 GBP2025-03-31
401,449 GBP2024-03-31
Motor vehicles
43,291 GBP2025-03-31
37,908 GBP2024-03-31
Computers
103,300 GBP2025-03-31
94,313 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,326,757 GBP2025-03-31
1,225,013 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,545 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
29,533 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
37,726 GBP2024-04-01 ~ 2025-03-31
Computers
8,987 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,343 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
66,225 GBP2025-03-31
82,770 GBP2024-03-31
Furniture and fittings
85,097 GBP2025-03-31
112,500 GBP2024-03-31
Motor vehicles
102,367 GBP2025-03-31
113,612 GBP2024-03-31
Computers
23,746 GBP2025-03-31
31,549 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
658,152 GBP2025-03-31
1,237,477 GBP2024-03-31
Investments in Group Undertakings
658,152 GBP2025-03-31
1,237,477 GBP2024-03-31
Merchandise
870,694 GBP2025-03-31
950,276 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,080,064 GBP2025-03-31
1,969,138 GBP2024-03-31
Other Debtors
Current
56,182 GBP2025-03-31
246,235 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
469,870 GBP2025-03-31
393,996 GBP2024-03-31
Prepayments/Accrued Income
Current
358,333 GBP2025-03-31
Prepayments
Current
62,647 GBP2025-03-31
54,800 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,027,096 GBP2025-03-31
Current, Amounts falling due within one year
2,664,169 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
501,956 GBP2025-03-31
501,956 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,510,096 GBP2025-03-31
2,614,775 GBP2024-03-31
Corporation Tax Payable
Current
75,396 GBP2025-03-31
561,954 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,226 GBP2025-03-31
45,489 GBP2024-03-31
Other Creditors
Current
109,362 GBP2025-03-31
109,917 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,000 GBP2024-03-31
Accrued Liabilities
Current
641,380 GBP2025-03-31
46,100 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,916,328 GBP2025-03-31
4,101,834 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
501,956 GBP2024-03-31
Non-current, Between one and two years
501,956 GBP2025-03-31
Non-current, Between two and five year
1,505,867 GBP2025-03-31
Between two and five year, Non-current
1,505,867 GBP2024-03-31
Secured
4,418,284 GBP2025-03-31
4,603,790 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
132,746 GBP2025-03-31
84,805 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
501,202 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WARWICK HEALTHCARE LIMITED
    Info
    BESPOKE PHARMACY LTD - 2013-06-25
    Registered number 05647091
    106 Grace Road, Leicester, Leicestershire LE2 8AZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • WARWICK HEALTHCARE LIMITED
    S
    Registered number 05647091
    5, Morris Road, Leicester, England, LE2 6BR
    Limited Company in Companies House, England
    CIF 1
  • WARWICK HEALTHCARE LIMITED
    S
    Registered number 05647091
    5 Morris Road, Leicester, Leicestershire, England, LE2 6BR
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • WARWICK HEALTHCARE LIMITED
    S
    Registered number 05647091
    59, Morris Road, Leicester, England, LE2 6BR
    Private Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BEACON PRIMARY HEALTHCARE LTD
    07571304
    5 Morris Road, Leicester, Leicestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FLOORTARGET LIMITED
    06424236
    5 Morris Road, Leicester, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HANGARS HEALTHCARE LIMITED
    12971077
    Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-09-26 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    NENE PHARMACY LTD.
    03580851
    59 Morris Road, Leicester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ST. ALDHELM'S PHARMACY LIMITED
    07385689
    106 Grace Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-11-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.