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Home > England & Wales Companies > WARNEFORD PARTNERS LIMITED
Company Information for

WARNEFORD PARTNERS LIMITED

C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ,
Company Registration Number
06709712
Private Limited Company
Active

Company Overview

About Warneford Partners Ltd
WARNEFORD PARTNERS LIMITED was founded on 2008-09-29 and has its registered office in Liphook. The organisation's status is listed as "Active". Warneford Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WARNEFORD PARTNERS LIMITED
 
Legal Registered Office
C/O MAK PRACTICE
CHILTLEE MANOR
HASLEMERE ROAD
LIPHOOK
HAMPSHIRE
GU30 7AZ
Other companies in GU30
 
Previous Names
W AND P NEWCO (435) LIMITED17/09/2009
Filing Information
Company Number 06709712
Company ID Number 06709712
Date formed 2008-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB136398292  
Last Datalog update: 2023-11-06 07:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNEFORD PARTNERS LIMITED
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Company Officers of WARNEFORD PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SIMON RAYNOR
 Company Secretary 2011-05-06
THOMAS ENGELEN
 Director 2011-04-07
STEPHEN JEREMY MARTIN
 Director 2011-04-07
SIMON PAUL RAYNOR
 Director 2009-10-30
FRANK ULLRICH
 Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TRUEMAN
 Director 2011-04-07 2016-01-05
WIG & PEN SERVICES LIMITED
 Company Secretary 2008-09-29 2011-05-06
ANTHONY JOHN SUMMERS
 Director 2008-09-29 2009-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JEREMY MARTIN PENLAN HEALTHCARE LIMITED Director 2002-09-11 CURRENT 2002-09-11 Active
SIMON PAUL RAYNOR PENLAN PHARMACEUTICALS LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
SIMON PAUL RAYNOR WARNEFORD HEALTHCARE LIMITED Director 2011-04-24 CURRENT 2010-09-03 Active
SIMON PAUL RAYNOR PENLAN HEALTHCARE LIMITED Director 2010-06-28 CURRENT 2002-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 12000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-25CH01Director's details changed for Mr Stephen Jeremy Martin on 2016-10-23
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TRUEMAN
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 12000
2015-11-09AR0123/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 12000
2014-11-07AR0123/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19AR0123/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-04RES01ADOPT ARTICLES 04/11/11
2011-10-24AR0123/10/11 ANNUAL RETURN FULL LIST
2011-09-28SH0105/07/11 STATEMENT OF CAPITAL GBP 12000
2011-09-27CH01Director's details changed for Mr Simon Paul Raynor on 2011-07-05
2011-09-16SH0105/07/11 STATEMENT OF CAPITAL GBP 12000
2011-09-15SH0106/05/11 STATEMENT OF CAPITAL GBP 12000
2011-09-15AP03Appointment of Mr Simon Raynor as company secretary
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY WIG & PEN SERVICES LIMITED
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-11AP01DIRECTOR APPOINTED MR THOMAS ENGELEN
2011-04-08AP01DIRECTOR APPOINTED DR FRANK ULLRICH
2011-04-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN TRUEMAN
2011-04-07AP01DIRECTOR APPOINTED MR STEPHEN JEREMY MARTIN
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM WARNEFORD HOUSE CAMDEN PARK TUNBRIDGE WELLS KENT TN2 4TW
2011-04-07AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-10-25AR0123/10/10 FULL LIST
2010-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL RAYNOR / 23/10/2010
2010-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIG & PEN SERVICES LIMITED / 23/10/2010
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUMMERS
2009-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2009 FROM TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF
2009-11-10AP01DIRECTOR APPOINTED SIMON PAUL RAYNOR
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0129/09/09 FULL LIST
2009-09-16CERTNMCOMPANY NAME CHANGED W AND P NEWCO (435) LIMITED CERTIFICATE ISSUED ON 17/09/09
2008-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to WARNEFORD PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARNEFORD PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARNEFORD PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNEFORD PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 12,000
Called Up Share Capital 2011-12-31 £ 12,000
Cash Bank In Hand 2012-12-31 £ 16,657
Cash Bank In Hand 2011-12-31 £ 7,049
Current Assets 2012-12-31 £ 18,779
Current Assets 2011-12-31 £ 11,087
Debtors 2012-12-31 £ 2,122
Debtors 2011-12-31 £ 4,038
Fixed Assets 2011-12-31 £ 600
Shareholder Funds 2012-12-31 £ -25,128
Shareholder Funds 2011-12-31 £ 11,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARNEFORD PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNEFORD PARTNERS LIMITED
Trademarks

Trademark applications by WARNEFORD PARTNERS LIMITED

WARNEFORD PARTNERS LIMITED is the Original registrant for the trademark NALOLAX ™ (79136379) through the USPTO on the 2013-07-23
Pharmaceutical preparations and substances for gastro-internal intestinal therapies; laxatives; stool softeners
Income
Government Income
We have not found government income sources for WARNEFORD PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as WARNEFORD PARTNERS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where WARNEFORD PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNEFORD PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNEFORD PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU30 7AZ