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 4
  • 1
    Dhokia, Nimesh Harish
    Pharmacist born in December 1979
    Individual (19 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Dhokia, Nimesh Harish
    Pharmacist
    Individual (19 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hundle, Kavaljeet Singh
    Pharmacist born in April 1981
    Individual (18 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 3
    59, Morris Road, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    541,305 GBP2024-03-31
    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
  • 4
    1110 Elliot Court, Coventry Business Park, Coventry, England
    Corporate (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
Ceased 7
  • 1
    Mr Nimesh Harish Dhokia
    Born in December 1979
    Individual (19 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
  • 2
    Mr Kavaljeet Singh Hundle
    Born in April 1981
    Individual (18 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
  • 3
    Mrs Sophie Nimesh Dhokia
    Born in January 1976
    Individual (2 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
    Hundle, Satinderjit Kaur
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2015-05-20
    OF - Director → CIF 0
    Mrs Satinderjit Kaur Hundle
    Born in April 1955
    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
  • 5
    Jasnowski, Blazej Piotr
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARWICK HEALTHCARE LIMITED

Previous name
BESPOKE PHARMACY LTD - 2013-06-25
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
3,225,417 GBP2024-03-31
2,179,070 GBP2023-03-31
Property, Plant & Equipment
915,794 GBP2024-03-31
872,451 GBP2023-03-31
Fixed Assets - Investments
1,237,477 GBP2024-03-31
1,237,477 GBP2023-03-31
Fixed Assets
5,378,688 GBP2024-03-31
4,288,998 GBP2023-03-31
Total Inventories
950,276 GBP2024-03-31
949,403 GBP2023-03-31
Debtors
2,664,169 GBP2024-03-31
3,420,236 GBP2023-03-31
Cash at bank and in hand
3,799,262 GBP2024-03-31
2,234,292 GBP2023-03-31
Current Assets
7,413,707 GBP2024-03-31
6,603,931 GBP2023-03-31
Creditors
Current
3,930,191 GBP2024-03-31
2,762,348 GBP2023-03-31
Net Current Assets/Liabilities
3,483,516 GBP2024-03-31
3,841,583 GBP2023-03-31
Total Assets Less Current Liabilities
8,862,204 GBP2024-03-31
8,130,581 GBP2023-03-31
Creditors
Non-current
-4,101,834 GBP2024-03-31
-4,369,976 GBP2023-03-31
Net Assets/Liabilities
4,675,565 GBP2024-03-31
3,717,665 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
4,675,563 GBP2024-03-31
3,717,663 GBP2023-03-31
3,703,687 GBP2022-03-31
Equity
4,675,565 GBP2024-03-31
3,717,665 GBP2023-03-31
3,703,689 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-740,050 GBP2023-04-01 ~ 2024-03-31
-260,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-740,050 GBP2023-04-01 ~ 2024-03-31
-260,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,697,950 GBP2023-04-01 ~ 2024-03-31
273,976 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,697,950 GBP2023-04-01 ~ 2024-03-31
273,976 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1532023-04-01 ~ 2024-03-31
1292022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
7,190,348 GBP2024-03-31
5,602,885 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,964,931 GBP2024-03-31
3,423,815 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
541,116 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
3,225,417 GBP2024-03-31
2,179,070 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,598 GBP2024-03-31
218,598 GBP2023-03-31
Land and buildings, Short leasehold
371,824 GBP2024-03-31
371,824 GBP2023-03-31
Improvements to leasehold property
128,572 GBP2024-03-31
128,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
152,891 GBP2024-03-31
138,018 GBP2023-03-31
Improvements to leasehold property
120,187 GBP2024-03-31
113,178 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
14,873 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
7,009 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
218,598 GBP2024-03-31
218,598 GBP2023-03-31
Land and buildings, Short leasehold
218,933 GBP2024-03-31
233,806 GBP2023-03-31
Improvements to leasehold property
8,385 GBP2024-03-31
15,394 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
165,450 GBP2024-03-31
165,450 GBP2023-03-31
Furniture and fittings
513,949 GBP2024-03-31
510,558 GBP2023-03-31
Motor vehicles
151,520 GBP2024-03-31
2,900 GBP2023-03-31
Computers
125,862 GBP2024-03-31
92,365 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,140,807 GBP2024-03-31
1,955,299 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,680 GBP2024-03-31
66,135 GBP2023-03-31
Furniture and fittings
401,449 GBP2024-03-31
362,991 GBP2023-03-31
Motor vehicles
37,908 GBP2024-03-31
2,816 GBP2023-03-31
Computers
94,313 GBP2024-03-31
82,726 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,225,013 GBP2024-03-31
1,082,848 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,545 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38,458 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
37,880 GBP2023-04-01 ~ 2024-03-31
Computers
11,587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,953 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
82,770 GBP2024-03-31
99,315 GBP2023-03-31
Furniture and fittings
112,500 GBP2024-03-31
147,567 GBP2023-03-31
Motor vehicles
113,612 GBP2024-03-31
84 GBP2023-03-31
Computers
31,549 GBP2024-03-31
9,639 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,237,477 GBP2023-03-31
Investments in Group Undertakings
1,237,477 GBP2024-03-31
1,237,477 GBP2023-03-31
Merchandise
950,276 GBP2024-03-31
949,403 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,969,138 GBP2024-03-31
1,611,175 GBP2023-03-31
Other Debtors
Current
246,235 GBP2024-03-31
1,352,246 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
393,996 GBP2024-03-31
401,808 GBP2023-03-31
Prepayments
Current
54,800 GBP2024-03-31
55,007 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,664,169 GBP2024-03-31
3,420,236 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
501,956 GBP2024-03-31
343,715 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,614,775 GBP2024-03-31
1,854,946 GBP2023-03-31
Corporation Tax Payable
Current
561,954 GBP2024-03-31
281,016 GBP2023-03-31
Other Taxation & Social Security Payable
Current
45,489 GBP2024-03-31
44,959 GBP2023-03-31
Other Creditors
Current
109,917 GBP2024-03-31
100,132 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
50,000 GBP2024-03-31
100,000 GBP2023-03-31
Accrued Liabilities
Current
46,100 GBP2024-03-31
37,580 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,101,834 GBP2024-03-31
4,369,976 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
1,505,867 GBP2024-03-31
1,111,166 GBP2023-03-31
Secured
4,603,790 GBP2024-03-31
4,699,081 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,805 GBP2024-03-31
42,940 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,697,950 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WARWICK HEALTHCARE LIMITED
    Info
    BESPOKE PHARMACY LTD - 2013-06-25
    Registered number 05647091
    5 Morris Road, Leicester, Leicestershire LE2 6BR
    Private Limited Company incorporated on 2005-12-07 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 5
  • 1
    5 Morris Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,946 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    5 Morris Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,313,000 GBP2022-01-31
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    59 Morris Road, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    422,785 GBP2021-06-30
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Clarendon Business Park, 5 Morris Road, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    785,801 GBP2024-03-31
    Person with significant control
    2020-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.