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 - 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:
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

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