HUNTSWORTH HEALTH LIMITED - LONDON,


Company Profile Company Filings

Overview

HUNTSWORTH HEALTH LIMITED is a Private Limited Company from LONDON, ENGLAND and has the status: Active.
HUNTSWORTH HEALTH LIMITED was incorporated 27 years ago on 02/05/1996 and has the registered number: 03193979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUNTSWORTH HEALTH LIMITED - LONDON,

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE,
LONDON,
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PBC MARKETING LIMITED (until 13/07/2006)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2012-03-14 CURRENT
MR NEIL JONES Jun 1966 British Director 2017-03-02 CURRENT
MR DAVID ALAN ROWLEY Apr 1962 British Secretary 1998-04-16 UNTIL 1998-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-02 UNTIL 1996-05-02 RESIGNED
MRS HELEN MARY BRAMALL Secretary 2016-04-01 UNTIL 2016-12-31 RESIGNED
ABACUS CORPORATE SERVICES LIMITED Secretary 1996-05-02 UNTIL 1997-12-31 RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Secretary 2001-10-01 UNTIL 2002-09-18 RESIGNED
MR ADAM GEORGE ROLAND HATFIELD Jul 1960 British Secretary 2002-09-18 UNTIL 2005-01-31 RESIGNED
DAVID SYDNEY LAWSON May 1968 British Secretary 2001-06-08 UNTIL 2001-10-01 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2006-03-31 UNTIL 2014-08-08 RESIGNED
LYCETTE ROWLEY Oct 1966 Secretary 1998-10-02 UNTIL 2001-06-08 RESIGNED
JEREMY MARK WHITE Jun 1960 British Secretary 2005-01-31 UNTIL 2006-03-31 RESIGNED
MR DAVID ALAN ROWLEY Apr 1962 British Director 1996-05-02 UNTIL 2009-09-23 RESIGNED
NEIL MATHESON Nov 1956 New Zealander Director 2009-10-01 UNTIL 2017-07-20 RESIGNED
MARCUS PERRY Nov 1964 British Director 2001-04-27 UNTIL 2009-04-16 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2002-09-18 UNTIL 2006-05-31 RESIGNED
MR KEVIN HUGH THOMAS Feb 1956 British Director 2001-06-08 UNTIL 2002-09-18 RESIGNED
MARY LOUISE DAWSON Mar 1964 British Director 2006-05-31 UNTIL 2010-06-15 RESIGNED
RICHARD GILMORE May 1946 British Director 1996-05-02 UNTIL 2001-04-27 RESIGNED
JAMES MARTIN GRAHAM BELL Mar 1973 British Director 2002-09-18 UNTIL 2011-03-11 RESIGNED
BARONESS JULIA FRANCES CUMBERLEGE CBE DL Jan 1943 British Director 2003-04-01 UNTIL 2004-04-30 RESIGNED
PHILIP FREDERICK CULVER EVANS Oct 1965 British Director 2001-10-01 UNTIL 2002-09-18 RESIGNED
MARTIN NOEL COPUS Dec 1954 British Director 2001-06-08 UNTIL 2002-09-18 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2009-10-20 UNTIL 2011-04-11 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2010-06-15 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Limited 2023-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Huntsworth Healthcare Group Limited 2016-04-06 - 2023-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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