This company is commonly known as Healthshare Limited. The company was founded 15 years ago and was given the registration number 06896144. The firm's registered office is in WEST MALLING. You can find them at Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HEALTHSHARE LIMITED |
|---|---|---|
| Company Number | : | 06896144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 01 February 2023 | Active |
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 06 May 2009 | Active |
| 34, Park Road, East Twickenham, England, TW1 2PX | Director | 28 June 2019 | Active |
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 06 May 2009 | Active |
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 30 October 2020 | Active |
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 01 January 2024 | Active |
| 50 St Aidans Road, East Dulwich, London, England, SE22 0RN | Director | 22 March 2010 | Active |
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 02 March 2021 | Active |
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 22 March 2010 | Active |
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, ME19 4YU | Director | 20 March 2020 | Active |
| 13-15, York Buildings, Charing Cross, London, England, WC2N 6JU | Director | 28 June 2019 | Active |
| Suite 9, 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU | Director | 01 April 2015 | Active |
| Bgf Gp Limited | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-15, York Buildings, London, England, WC2N 6JU |
| Nature of control | : |
|
| Mr Neil Richard Cook | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Suite 9, 20 Churchill Square, West Malling, ME19 4YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Officers | Termination director company with name termination date. | Download |
| 2023-08-31 | Address | Move registers to sail company with new address. | Download |
| 2023-08-29 | Address | Change sail address company with new address. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Capital | Second filing capital allotment shares. | Download |
| 2023-04-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-24 | Resolution | Resolution. | Download |
| 2021-10-14 | Capital | Capital allotment shares. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-12 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
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