HETHERINGTON GROUP HEALTHCARE LIMITED
9 BRIGHTON TERRACE, BRIXTON, LONDON SW9 8DJ- Active
- Private Limited Company
- Company No. 02494218
- Last Updated: 01 Mar 2024
Company Profile
HETHERINGTON GROUP HEALTHCARE LIMITED was incorporated on Friday, April 20, 1990 as a Private Limited Company with registered address in LONDON. HETHERINGTON GROUP HEALTHCARE LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 34 years 5 months and 28 days.
| Name | HETHERINGTON GROUP HEALTHCARE LIMITED |
|---|---|
| Company number | 02494218 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BRIGHTON TERRACE BRIXTON LONDON SW9 8DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alma Pharma Ltd Brighton Terrace, SW9 8DJ |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pavilion Healthcare Limited Brighton Terrace, SW9 8DJ |
Dates: Wednesday, February 6, 2019 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amy Samir Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Samir Niranjan Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HETHERINGTON GROUP HEALTHCARE LIMITED | 20 Apr 1990 |
| PLEAT LIMITED | 17 Jul 2019 |