HUNTSWORTH HEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 13/11/2313 November 2023 | |
| 13/11/2313 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 08/08/238 August 2023 | Satisfaction of charge 11 in full |
| 08/08/238 August 2023 | Satisfaction of charge 14 in full |
| 08/08/238 August 2023 | Satisfaction of charge 12 in full |
| 08/08/238 August 2023 | Satisfaction of charge 10 in full |
| 08/08/238 August 2023 | Satisfaction of charge 13 in full |
| 28/06/2328 June 2023 | Notification of Huntsworth Limited as a person with significant control on 2023-06-15 |
| 28/06/2328 June 2023 | Cessation of Huntsworth Healthcare Group Limited as a person with significant control on 2023-06-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 25/01/2325 January 2023 | Satisfaction of charge 031939790017 in full |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 21/10/2121 October 2021 | |
| 29/09/2129 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 29/09/2129 September 2021 | |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MATHESON |
| 22/08/1722 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 22/08/1722 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR NEIL GARTH JONES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY ENGLAND |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATHESON / 01/06/2015 |
| 31/05/1631 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | SECRETARY APPOINTED MRS HELEN MARY BRAMALL |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 29/05/1529 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/06/146 June 2014 | FACILITY AGREEMENT 21/05/2014 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031939790017 |
| 02/05/142 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATHESON / 30/08/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MARTIN MORROW |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 25/07/1125 July 2011 | FACILITY AGREEMENT DIRS AUTH 10/03/2011 |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 |
| 31/03/1131 March 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELL |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED SALLY-ANN PATRICIA WITHEY |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY DAWSON |
| 12/05/1012 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED TYMON BROADHEAD |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED NEIL MATHESON |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS PERRY |
| 15/10/0815 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 11/10/0811 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED PBC MARKETING LIMITED CERTIFICATE ISSUED ON 13/07/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS; AMEND |
| 26/05/0526 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0420 May 2004 | RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0214 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | £ SR [email protected] 27/04/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: THE ICE HOUSE DEAN STREET MARLOW BUCKINGHAMSHIRE SL7 3AB |
| 23/05/0123 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: PROSPECT HOUSE INSTITUTE ROAD MARLOW BUCKINGHAMSHIRE SL7 1BN |
| 16/05/0016 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED THE PHARMACEUTICAL BRAND CONSULT ANCY LIMITED CERTIFICATE ISSUED ON 15/02/00 |
| 08/12/998 December 1999 | ADOPTARTICLES01/12/99 |
| 28/10/9928 October 1999 | R GILMORES SHARES 11/10/99 |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | NEW SECRETARY APPOINTED |
| 15/10/9815 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: FIRST FLOOR 38 WEST STREET MARLOW BUCKS SL7 2NB |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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