HUNTSWORTH HEALTH LIMITED
Address
HUNTSWORTH HEALTH LIMITED
Classification:
Public relations and communications activities
Legal Information
Company Registration No.:
03193979
Incorporation Date:
2 May 1996
(22 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
Purchase latest accounts for £4.99
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
- Termination of appointment of secretary - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Statement of satisfaction of a charge - £4.99
- Other resolution - £4.99
- Registration of a charge - £4.99
Directors and Secretaries
| Neil Matheson | |
| 1 Oct 2009 ⇒ Present ( 8 Years ) | Director |
| Martin Morrow | |
| 14 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Sally-ann Withey | |
| 15 Jun 2010 ⇒ Present ( 7 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
DEAN STREET
MARLOW
BUCKINGHAMSHIRE SL7 3AB
Changed 16 Jun 2001
PROSPECT HOUSE
INSTITUTE ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1BN
INSTITUTE ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1BN
Changed 30 May 2000
FIRST FLOOR
38 WEST STREET
MARLOW
BUCKS SL7 2NB
38 WEST STREET
MARLOW
BUCKS SL7 2NB
Changed 2 Nov 1997
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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