HUNTSWORTH HEALTHCARE GROUP LIMITED

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DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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17/06/2417 June 2024 Confirmation statement made on 2024-06-02 with updates

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13/11/2313 November 2023

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13/11/2313 November 2023

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13/11/2313 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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24/10/2324 October 2023

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24/10/2324 October 2023

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08/08/238 August 2023 Satisfaction of charge 8 in full

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08/08/238 August 2023 Satisfaction of charge 4 in full

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08/08/238 August 2023 Satisfaction of charge 5 in full

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08/08/238 August 2023 Satisfaction of charge 6 in full

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08/08/238 August 2023 Satisfaction of charge 7 in full

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28/06/2328 June 2023 Notification of Huntsworth Limited as a person with significant control on 2023-06-15

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28/06/2328 June 2023 Cessation of Huntsworth Investments Limited as a person with significant control on 2023-06-15

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22/06/2322 June 2023 Confirmation statement made on 2023-06-02 with no updates

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25/01/2325 January 2023 Satisfaction of charge 051432030011 in full

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05/10/225 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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05/10/225 October 2022

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05/10/225 October 2022

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05/10/225 October 2022

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20/10/2120 October 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021

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29/09/2129 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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05/09/185 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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05/09/185 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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05/09/185 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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05/09/185 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL MATHESON

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16/08/1716 August 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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16/08/1716 August 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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16/08/1716 August 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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02/03/172 March 2017 DIRECTOR APPOINTED MR NEIL GARTH JONES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5SY

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04/10/164 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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04/10/164 October 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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04/10/164 October 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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04/10/164 October 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATHESON / 26/05/2016

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21/07/1621 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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07/10/157 October 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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07/10/157 October 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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07/10/157 October 2015 EXEMPT FROM AUDIT 479A 24/06/2015

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07/10/157 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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07/10/157 October 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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11/08/1511 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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13/07/1513 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 15-17 HUNTSWORTH MEWS LONDON NW1 6DD

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CHADINGTON

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES

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09/07/149 July 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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04/07/144 July 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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04/07/144 July 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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04/07/144 July 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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19/06/1419 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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06/06/146 June 2014 FACILITY AGREEMENT 21/05/2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051432030011

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19/07/1319 July 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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05/07/135 July 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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05/07/135 July 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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05/07/135 July 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013

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19/10/1219 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATHESON / 30/08/2012

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02/07/122 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/06/126 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR APPOINTED MARTIN MORROW

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS

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25/07/1125 July 2011 FACILITIES AGREEMENT 10/03/2011

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15/07/1115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/06/113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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13/04/1113 April 2011 APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD

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13/04/1113 April 2011 DIRECTOR APPOINTED COLIN RAYMOND ADAMS

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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 7

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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 5

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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 6

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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 8

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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 4

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/03/1118 March 2011 SECRETARY APPOINTED JENNIFER KATHRYN LEES

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY TYMON BROADHEAD

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/108 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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22/04/1022 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009

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12/01/1012 January 2010 SECRETARY'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER SELWYN CHADINGTON / 26/11/2009

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07/11/097 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLEY

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13/10/0913 October 2009 DIRECTOR APPOINTED NEIL MATHESON

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03/09/093 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/06/094 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 FACILITY AGREEMENT 11/05/2009

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16/05/0916 May 2009 FACILITY AGREEMENTS 11/05/2009

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/10/0811 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/074 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/078 February 2007 ARTICLES OF ASSOCIATION

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/10/0620 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/07/0610 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 DIRECTOR RESIGNED

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12/04/0612 April 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 SECRETARY RESIGNED

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10/11/0510 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 SECRETARY RESIGNED

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20/07/0420 July 2004 NC INC ALREADY ADJUSTED 22/06/04

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12/07/0412 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/07/046 July 2004 SECRETARY RESIGNED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 DIRECTOR RESIGNED

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB

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06/07/046 July 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 £ NC 100/500000 22/06

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 COMPANY NAME CHANGED TRUSHELFCO (NO.3050) LIMITED CERTIFICATE ISSUED ON 23/06/04

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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