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Home > England & Wales Companies > HEALTHWATCH WARWICKSHIRE C.I.C.
Company Information for

HEALTHWATCH WARWICKSHIRE C.I.C.

4/6 Clemens Street, Leamington Spa, WARWICKSHIRE, CV31 2DL,
Company Registration Number
08181496
Community Interest Company
Active

Company Overview

About Healthwatch Warwickshire C.i.c.
HEALTHWATCH WARWICKSHIRE C.I.C. was founded on 2012-08-16 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Healthwatch Warwickshire C.i.c. is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEALTHWATCH WARWICKSHIRE C.I.C.
 
Legal Registered Office
4/6 Clemens Street
Leamington Spa
WARWICKSHIRE
CV31 2DL
Other companies in CV31
 
Previous Names
HEALTHWATCH WARWICKSHIRE LIMITED23/08/2016
HEALTH WATCH WARWICKSHIRE LIMITED23/08/2012
Filing Information
Company Number 08181496
Company ID Number 08181496
Date formed 2012-08-16
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-16
Return next due 2025-08-30
Type of accounts SMALL
Last Datalog update: 2024-11-14 12:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHWATCH WARWICKSHIRE C.I.C.
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Company Officers of HEALTHWATCH WARWICKSHIRE C.I.C.

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID BAIN
 Company Secretary 2014-11-17
JOHN LEIGH COPPING
 Director 2013-05-14
MICHAEL LEONARD FLAXMAN
 Director 2013-05-14
ELIZABETH MARY HANCOCK
 Director 2013-05-14
LEONARD PAUL HARVEY
 Director 2017-12-08
ROBERT MALLOY
 Director 2017-12-08
GITA PATEL
 Director 2013-05-14
JEREMY MARK ROODHOUSE
 Director 2013-05-14
PAUL ANDREW TOLLEY
 Director 2012-08-16
JOHN ROBIN CHARLES WENSLEY
 Director 2017-01-01
TREVOR ALEXANDER CHURCHILL WRIGHT
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN GILLESPIE
 Director 2016-11-08 2017-09-05
SUSAN CATHERINE GREEN
 Director 2013-01-14 2017-07-11
CAROL ANN MUSGRAVE
 Director 2016-11-08 2017-07-11
PHILIP ROBSON
 Director 2013-04-19 2016-12-31
SARAH ANN ELIZABETH PHILLIPS
 Director 2012-08-16 2016-06-30
JAYNE LESLEY LONGFIELD
 Director 2013-05-14 2015-11-10
JOHN DERMOT HARKIN
 Director 2013-05-14 2015-05-19
SARAH ANN ELIZABETH PHILLIPS
 Company Secretary 2013-01-14 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEIGH COPPING CARERS IN PARTNERSHIP COMMUNITY INTEREST COMPANY Director 2007-08-14 CURRENT 2007-08-14 Active
JOHN LEIGH COPPING PERCIVAL PROPERTIES LIMITED Director 1992-09-09 CURRENT 1992-07-24 Active
ELIZABETH MARY HANCOCK MY CARE LINK C.I.C. Director 2015-10-06 CURRENT 2013-12-11 Active - Proposal to Strike off
JAMES CHAPMAN JAC PLANNING LIMITED Director 2014-06-23 CURRENT 2014-06-23 Liquidation
ELIZABETH MARY HANCOCK MARY ANN EVANS PROMOTIONS LIMITED Director 2005-11-16 CURRENT 1996-12-09 Active
JEREMY MARK ROODHOUSE THE HUMMINGBIRD CENTRE (MIDLANDS) COMMUNITY INTEREST COMPANY Director 2016-10-31 CURRENT 2014-11-27 Active - Proposal to Strike off
JOHN ROBIN CHARLES WENSLEY BOXER RESEARCH LIMITED Director 1992-02-22 CURRENT 1985-04-16 Active
TREVOR ALEXANDER CHURCHILL WRIGHT HELAND RESIDENTIAL LTD Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off

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
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-11APPOINTMENT TERMINATED, DIRECTOR GITA PATEL
2024-08-16APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW TOLLEY
2023-11-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-04-12DIRECTOR APPOINTED MS SARAH KATHARINE MORRISON
2023-04-06APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH O'NEILL-ADKINS
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE ELIZABETH WEETMAN
2022-01-30DIRECTOR APPOINTED MS HELEN ELIZABETH O'NEILL-ADKINS
2022-01-30AP01DIRECTOR APPOINTED MS HELEN ELIZABETH O'NEILL-ADKINS
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-04-14AP01DIRECTOR APPOINTED MR ROBIN ARTHUR CHARLES VERSO
2021-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-14AP01DIRECTOR APPOINTED MS KATHARINE ELIZABETH WEETMAN
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ALEXANDER CHURCHILL WRIGHT
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MALLOY
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBIN CHARLES WENSLEY
2018-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR ROBERT MALLOY
2017-12-22AP01DIRECTOR APPOINTED MR TREVOR WRIGHT
2017-12-22AP01DIRECTOR APPOINTED DR LEONARD PAUL HARVEY
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLESPIE
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROL MUSGRAVE
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN
2017-03-27AP01DIRECTOR APPOINTED MS SUSAN GILLESPIE
2017-03-27AP01DIRECTOR APPOINTED MS CAROL ANN MUSGRAVE
2017-03-27AP01DIRECTOR APPOINTED MR JOHN ROBIN CHARLES WENSLEY
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBSON
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23RES15CHANGE OF COMPANY NAME 19/04/21
2016-08-23CERTNMCOMPANY NAME CHANGED HEALTHWATCH WARWICKSHIRE LIMITED CERTIFICATE ISSUED ON 23/08/16
2016-08-23CICCONChange of name - community interest company
2016-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PHILLIPS
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE LONGFIELD
2015-09-07AR0116/08/15 ANNUAL RETURN FULL LIST
2015-09-07TM02Termination of appointment of Sarah Ann Elizabeth Phillips on 2014-10-01
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DERMOT HARKIN
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-26AP03SECRETARY APPOINTED MR CHRISTOPHER DAVID BAIN
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-17RES01ALTER MEMORANDUM 15/09/2014
2014-08-28AR0116/08/14 NO MEMBER LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-10AR0116/08/13 NO MEMBER LIST
2013-09-10AA01PREVSHO FROM 31/08/2013 TO 31/03/2013
2013-09-10AP01DIRECTOR APPOINTED MR JEREMY MARK ROODHOUSE
2013-09-10AP01DIRECTOR APPOINTED MRS JAYNE LESLEY LONGFIELD
2013-09-10AP01DIRECTOR APPOINTED MR JOHN DERMOT HARKIN
2013-09-10AP01DIRECTOR APPOINTED MS GITA PATEL
2013-09-10AP01DIRECTOR APPOINTED MS ELIZABETH MARY HANCOCK
2013-09-10AP01DIRECTOR APPOINTED MR MICHAEL LEONARD FLAXMAN
2013-09-10AP01DIRECTOR APPOINTED MR JOHN LEIGH COPPING
2013-04-30AP01DIRECTOR APPOINTED MR PHILIP ROBSON
2013-01-22AP03SECRETARY APPOINTED MRS SARAH ANN ELIZABETH PHILLIPS
2013-01-22AP01DIRECTOR APPOINTED MRS SUSAN CATHERINE GREEN
2012-08-23RES15CHANGE OF NAME 16/08/2012
2012-08-23CERTNMCOMPANY NAME CHANGED HEALTH WATCH WARWICKSHIRE LIMITED CERTIFICATE ISSUED ON 23/08/12
2012-08-22AP01DIRECTOR APPOINTED MR PAUL ANDREW TOLLEY
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security




Licences & Regulatory approval
We could not find any licences issued to HEALTHWATCH WARWICKSHIRE C.I.C. 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 HEALTHWATCH WARWICKSHIRE C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHWATCH WARWICKSHIRE C.I.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

Filed Financial Reports
Annual Accounts
2013-03-31

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 HEALTHWATCH WARWICKSHIRE C.I.C.

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-16 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHWATCH WARWICKSHIRE C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHWATCH WARWICKSHIRE C.I.C.
Trademarks
We have not found any records of HEALTHWATCH WARWICKSHIRE C.I.C. registering or being granted any trademarks
Income
Government Income

Government spend with HEALTHWATCH WARWICKSHIRE C.I.C.

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-12-15 GBP £76,000 Payments to External Contractors
Warwickshire County Council 2014-09-26 GBP £76,000 Payments to External Contractors
Warwickshire County Council 2014-07-08 GBP £76,000 Payments to External Contractors
Warwickshire County Council 2014-05-15 GBP £76,000 Payments to External Contractors
Warwickshire County Council 2014-01-09 GBP £75,000 Grants to Organisations & Voluntary Bodies
Warwickshire County Council 2013-10-16 GBP £75,000 Grants to Organisations & Voluntary Bodies
Warwickshire County Council 2013-07-01 GBP £75,000 Payments to External Contractors
Warwickshire County Council 2013-04-30 GBP £75,000 Grants to Organisations & Voluntary Bodies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHWATCH WARWICKSHIRE C.I.C. 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 HEALTHWATCH WARWICKSHIRE C.I.C. 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 HEALTHWATCH WARWICKSHIRE C.I.C. 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.
    Need more information?
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    Other companies at postcode CV31 2DL