Ward House Limited. Head office in Epsom. Check Director.

Ward House Limited, Epsom

Ward House Limited is a private limited company. Located at Fitzalan House 2Nd Floor, 70 High Street, Ewell, Epsom KT17 1RQ, the above-mentioned 18 years old business was incorporated on 2005-08-31 and is categorised as "other human health activities" (SIC code: 86900).
3 directors can be found in the enterprise: Mahesh B. (appointed on 01 January 2007), Nalin B. (appointed on 01 January 2007), Hitesh B. (appointed on 31 August 2005).

About
Name: Ward House Limited
Number: 05549599
Incorporation date: 2005-08-31
End of financial year: 31 December


Address:	Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Mahesh B.

31 August 2016

Nature of control:	significiant influence or control

Hitesh B.

31 August 2016

Nature of control:	significiant influence or control

Nalin B.

31 August 2016

Nature of control:	significiant influence or control

Prafful B.

31 August 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	235,521	261,196	394,768	450,454	-	257,972	338,551	435,128	332,193	437,089	353,992	15,450
Fixed Assets	941,950	908,957	875,963	874,823	1,016,657	975,138	937,718	900,297	862,876	825,875	787,647	752,811
Number Shares Allotted	-	-	-	99	99	99	99	99	99	99	99	99
Total Assets Less Current Liabilities	1,098,554	1,120,364	1,088,054	1,123,918	1,037,926	1,056,417	1,048,089	1,098,368	909,721	906,719	849,047	479,351
Intangible Fixed Assets	238,350	221,325	204,300	187,275	170,250	-	-	-	-	-	-	-
Shareholder Funds	-74,638	-38,325	16,075	84,814	23,848	-	-	-	-	-	-	-
Tangible Fixed Assets	703,597	687,629	671,661	687,546	846,405	-	-	-	-	-	-	-

The date for Ward House Limited confirmation statement filing is 2024-09-14. The most recent one was sent on 2023-08-31. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Mahesh B. who has substantial control or influence. Hitesh B. who has substantial control or influence. Nalin B. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ England to 3 Boyd Street London E1 1FQ on 2023-12-19 filed on: 19th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ England to 3 Boyd Street London E1 1FQ on 2023-12-19 filed on: 19th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-08-31 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-08-31 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-31 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 2nd Floor Front Office 56-58 High Street Ewell Epsom Surrey KT17 1RW to Fitzalan House 2nd Floor, 70 High Street Ewell Epsom KT17 1RQ on 2021-01-07 filed on: 7th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-08-31 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-08-31 filed on: 5th, September 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-08-31 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2017-11-03 filed on: 16th, November 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-08-31 filed on: 11th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-08-31 filed on: 6th, September 2016 \| confirmation statement	Free Download (8 pages)
AP01	New director was appointed on 2016-03-01 filed on: 15th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-08-31 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-16: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 27th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-08-31 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-10: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-01-01 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 16th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-08-31 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-16: 99.00 GBP capital
TM02	Secretary appointment termination on 2013-09-07 filed on: 7th, September 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from Admark House 2 West Street Ewell Epsom Surrey KT17 1UY on 2013-01-30 filed on: 30th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-31 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-08-31 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
CH01	On 2011-08-31 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-31 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
CH01	On 2011-08-31 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 13th, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-08-31 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Admark House 3 West Street Ewell Epsom Surrey KT17 1UY United Kingdom on 2010-07-16 filed on: 16th, July 2010 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (11 pages)
190	Location of debenture register filed on: 28th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-09-28 filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 28th, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 28/09/2009 from 61 castle avenue epsom surrey KT17 2PJ filed on: 28th, September 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-26 filed on: 26th, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, June 2007 \| accounts	Free Download (5 pages)
288a	On 2007-02-05 New director appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-05 New director appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-09-05 filed on: 5th, September 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares from 2005-11-25 to 2005-11-25. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2006 \| capital	Free Download (1 page)
287	Registered office changed on 12/07/06 from: 21-23 alpine road ventnor isle of wight PO38 1BT filed on: 12th, July 2006 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006-07-07. Value of each share 1 £, total number of shares: 99. filed on: 12th, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, July 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 13/06/06 from: 61 castle avenue ewell KT17 2PJ filed on: 13th, June 2006 \| address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 1st, December 2005 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, August 2005 \| incorporation	Free Download (14 pages)

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