HUNTSWORTH HEALTH LIMITED

Address

HUNTSWORTH HEALTH LIMITED
15-17 HUNTSWORTH MEWS
LONDON
NW1 6DD
(54 companies also use this postcode)

Classification:

Public relations and communications activities

Legal Information

Company Registration No.:
03193979
Incorporation Date:
2 May 1996 (20 Years old)
Financial Year End:
31 Dec
Capital:
£1.42 on 2 May 2014
For period ending:
31 Dec 2013
Filed on:
7 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 May 2014
Filed on:
2 May 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 132 available


Directors and Secretaries

Neil Matheson
1 Oct 2009 ⇒ Present ( 7 Years ) Director
Martin Morrow
14 Mar 2012 ⇒ Present ( 4 Years ) Director
Sally-ann Withey
15 Jun 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 29 May 2014
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - OUTSTANDING on 19 Oct 2012
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 22 Apr 2010
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (27 JULY 2007) - ALL of the property or undertaking has been released from charge on 7 Apr 2010
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27TH JULY 2007 AND - ALL of the property or undertaking has been released from charge on 7 Nov 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 11 Oct 2008
LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - ALL of the property or undertaking has been released from charge on 10 Aug 2007
SORBON INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Jul 2001
JOHN LEONARD MEYER,MICHAEL JAMES SHANLY,UNION PENSIONS TRUSTEES LIMITED THE TRUSTEES OF THE BRENARD PROPERTIES EXECUTIVE PENSION TRUSTOF "SORBON"
RENT DEPOSIT DEED - OUTSTANDING on 27 Jun 1997

Previous Company Names

PBC MARKETING LIMITED
Changed 13 Jul 2006
THE PHARMACEUTICAL BRAND CONSULTANCY LIMITED
Changed 15 Feb 2000

Previous Addresses

THE ICE HOUSE
DEAN STREET
MARLOW
BUCKINGHAMSHIRE SL7 3AB
Changed 16 Jun 2001

PROSPECT HOUSE
INSTITUTE ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1BN
Changed 30 May 2000

FIRST FLOOR
38 WEST STREET
MARLOW
BUCKS SL7 2NB
Changed 2 Nov 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.huntsworthhealth.org
www.huntsworthhealth.org.uk
www.huntsworthhealth.net
www.huntsworth.health
www.huntsworthhealth.consulting
www.huntsworthhealth.and
www.huntsworthhealth.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Jul 2014 7
31 Dec 2012 5 Jul 2013 7
31 Dec 2011 2 Jul 2012 7
31 Dec 2010 14 Jul 2011 7
31 Dec 2009 27 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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132 other company documents are available

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