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Huntsworth Healthcare Group Limited, WC2A 1AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HUNTSWORTH HEALTHCARE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huntsworth Healthcare Group Limited. The company was founded 20 years ago and was given the registration number 05143203. The firm's registered office is in LONDON,. You can find them at 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London,, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:HUNTSWORTH HEALTHCARE GROUP LIMITED
Company Number:05143203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:8th Floor, Holborn Gate,, 26 Southampton Buildings,, London,, England, WC2A 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London,, England, WC2A 1AN

Director02 March 2017Active
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London,, England, WC2A 1AN

Director14 March 2012Active
15-17, Huntsworth Mews, London, NW1 6DD

Secretary31 March 2006Active
Old Berkeley Cottage, Common Road, Chorleywood, WD3 5LW

Secretary23 June 2004Active
15-17 Huntsworth Mews, London, NW1 6DD

Secretary14 March 2011Active
14 Parkway, Ratton, Eastbourne, BN20 9DX

Secretary31 January 2005Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary02 June 2004Active
15-17 Huntsworth Mews, London, NW1 6DD

Director11 April 2011Active
15-17, Huntsworth Mews, London, NW1 6DD

Director31 May 2006Active
15-17, Huntsworth Mews, London, NW1 6DD

Director23 June 2004Active
25 Aldford House, Park Street, London, W1K 7LG

Director21 June 2004Active
49 Moriatry Close, London, N7 0EF

Director21 June 2004Active
8th Floor, Holborn Gate,, 26 Southampton Buildings,, London,, England, WC2A 1AN

Director01 October 2009Active
24 Lock Road, Marlow, SL7 1QW

Director01 July 2004Active
5 Vineries Bank, Milespit Hill Mill Hill, London, NW7 2RP

Director23 June 2004Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director02 June 2004Active
15-17, Huntsworth Mews, London, NW1 6DD

Director03 January 2007Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director02 June 2004Active

People with Significant Control

Huntsworth Limited
Notified on:15 June 2023
Status:Active
Country of residence:England
Address:8th Floor Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Huntsworth Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-13Other

Legacy.

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2023-11-13Other

Legacy.

Download
2023-10-24Accounts

Legacy.

Download
2023-10-24Other

Legacy.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-08-08Mortgage

Mortgage satisfy charge full.

Download
2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Mortgage

Mortgage satisfy charge full.

Download
2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-05Accounts

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-10-05Other

Legacy.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Other

Legacy.

Download
2021-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-29Accounts

Legacy.

Download
2021-09-29Other

Legacy.

Download
2021-09-29Other

Legacy.

Download
2021-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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