HUNTSWORTH HEALTHCARE GROUP LIMITED - LONDON,
Company Profile | Company Filings |
Overview
HUNTSWORTH HEALTHCARE GROUP LIMITED is a Private Limited Company from LONDON, ENGLAND and has the status: Active.
HUNTSWORTH HEALTHCARE GROUP LIMITED was incorporated 19 years ago on 02/06/2004 and has the registered number: 05143203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUNTSWORTH HEALTHCARE GROUP LIMITED was incorporated 19 years ago on 02/06/2004 and has the registered number: 05143203. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUNTSWORTH HEALTHCARE GROUP LIMITED - LONDON,
This company is listed in the following categories:
70210 - Public relations and communications activities
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:
TRUSHELFCO (NO.3050) LIMITED (until 23/06/2004)
TRUSHELFCO (NO.3050) LIMITED (until 23/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2017-03-02 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2012-03-14 | CURRENT |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2004-06-23 UNTIL 2006-05-31 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Secretary | 2006-03-31 UNTIL 2011-03-14 | RESIGNED |
JEREMY MARK WHITE | Jun 1960 | British | Secretary | 2005-01-31 UNTIL 2006-03-31 | RESIGNED |
JENNIFER KATHRYN LEES | Secretary | 2011-03-14 UNTIL 2014-08-08 | RESIGNED | ||
MR ADAM GEORGE ROLAND HATFIELD | Jul 1960 | British | Secretary | 2004-06-23 UNTIL 2005-01-31 | RESIGNED |
NEIL MATHESON | Nov 1956 | New Zealander | Director | 2009-10-01 UNTIL 2017-07-20 | RESIGNED |
SALLY-ANN PATRICIA WITHEY | Oct 1962 | British | Director | 2007-01-03 UNTIL 2014-12-31 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2004-06-02 UNTIL 2004-06-21 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2004-06-02 UNTIL 2004-06-23 | RESIGNED | ||
MR DAVID ALAN ROWLEY | Apr 1962 | British | Director | 2004-07-01 UNTIL 2009-09-23 | RESIGNED |
THE LORD PETER SELWYN CHADINGTON | Aug 1942 | British | Director | 2004-06-23 UNTIL 2015-04-07 | RESIGNED |
CAROLYNE JANE FOLEY | Nov 1972 | British | Director | 2004-06-21 UNTIL 2004-06-23 | RESIGNED |
GARY NIGEL EABORN | Jul 1968 | British | Director | 2004-06-21 UNTIL 2004-06-23 | RESIGNED |
MR TYMON PIERS BROADHEAD | Aug 1966 | British | Director | 2006-05-31 UNTIL 2011-04-11 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2011-04-11 UNTIL 2012-01-31 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2004-06-02 UNTIL 2004-06-21 | 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 Investments Limited | 2016-04-06 - 2023-06-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |