HUNTERCOMBE (GRANBY ONE) LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
HUNTERCOMBE (GRANBY ONE) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
HUNTERCOMBE (GRANBY ONE) LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05840205. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTERCOMBE (GRANBY ONE) LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05840205. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTERCOMBE (GRANBY ONE) LIMITED - WILMSLOW
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health 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
NORCLIFFE HOUSE
WILMSLOW
SK9 1BU
This Company Originates in : United Kingdom
Previous trading names include:
FOUR SEASONS (GRANBY ONE) LIMITED (until 29/02/2016)
FOUR SEASONS (GRANBY ONE) LIMITED (until 29/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ABIGAIL MATTISON | Nov 1984 | British | Director | 2022-09-22 | CURRENT |
| MRS ABIGAIL MATTISON | Secretary | 2014-06-16 | CURRENT | ||
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2021-03-05 | CURRENT |
| MRS SHARON JANE COLCLOUGH | May 1956 | British | Director | 2016-02-15 UNTIL 2016-09-09 | RESIGNED |
| MR ANTHONY GEORGE HEYWOOD | Sep 1948 | British | Director | 2006-06-12 UNTIL 2007-12-13 | RESIGNED |
| DR PETER CALVELEY | Nov 1960 | British | Director | 2008-06-24 UNTIL 2013-11-04 | RESIGNED |
| MICHELE LAHEY | Oct 1953 | Canadian | Director | 2016-02-15 UNTIL 2016-11-21 | RESIGNED |
| MS VALERIE LOUISE MICHIE | Jul 1975 | British | Director | 2016-02-15 UNTIL 2020-06-30 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2006-06-12 UNTIL 2014-10-28 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2016-02-15 | RESIGNED |
| IAN RICHARD SMITH | Jan 1954 | British | Director | 2013-11-04 UNTIL 2016-02-15 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2010-03-26 UNTIL 2016-02-15 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2006-06-07 UNTIL 2006-06-12 | RESIGNED |
| MR NICHOLAS JOHN MITCHELL | Oct 1961 | British | Director | 2006-06-12 UNTIL 2010-04-01 | RESIGNED |
| PHILLIP GARY THOMAS | Dec 1978 | British | Director | 2021-03-05 UNTIL 2022-09-22 | RESIGNED |
| DR SYLVIA TANG | Dec 1966 | British | Director | 2020-07-13 UNTIL 2021-03-05 | RESIGNED |
| SHEILA PETERS | Apr 1962 | Secretary | 2006-06-07 UNTIL 2006-06-12 | RESIGNED | |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Secretary | 2006-06-12 UNTIL 2014-06-16 | RESIGNED |
| MR MARK JAMES WILLIAMSON | Feb 1973 | British | Director | 2016-02-15 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| The Huntercombe Group (Leaseco) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |