Washwood Heath Healthcare LTD
Company 08853167 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Daventry Pharma Limited 1 shared director
- Clinpharm Healthcare LTD 1 shared director
- Clinpharm Plus LTD 1 shared director
- Clinpharm Care LTD 1 shared director
- Hubco Holdings Asrn LTD 1 shared director
- Allopathic Healthcare LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08853167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2014 |
| Address | BAY 5, 875 TYBURN ROAD, BIRMINGHAM, B24 9NY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Clinpharm Plus Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mohammed Azim ceased 2024 British
significant influence or control - Dispharma Retail Limited ceased 2024
significant influence or control - Mrs Jane Emma Hingley ceased 2024 British
significant influence or control - Mr Harmesh Pal ceased 2024 British
significant influence or control
Officers (4)
- Mohammed Azim Director · appointed 2014
Show 3 former officers
- Jane Emma Hingley Secretary · appointed 2014 · resigned 2024
- Harmesh Pal Director · appointed 2014 · resigned 2024
- Nassir Fazal Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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