HUNTSWORTH HEALTH LIMITED
8TH FLOOR, HOLBORN GATE,, 26 SOUTHAMPTON BUILDINGS,, LONDON, WC2A 1AN- Active
- Private Limited Company
- Company No. 03193979
- Last Updated: 16 Apr 2024
Company Profile
HUNTSWORTH HEALTH LIMITED was incorporated on Thursday, May 2, 1996 as a Private Limited Company with registered address in LONDON,. HUNTSWORTH HEALTH LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 28 years 9 months and 20 days.
| Name | HUNTSWORTH HEALTH LIMITED |
|---|---|
| Company number | 03193979 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Huntsworth Limited Holborn Gate, 26 Southampton Buildings, WC2A 1AN |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Huntsworth Healthcare Group Limited 26 Southampton Buildings, WC2A 1AN |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2024 |
| Last confirmation statement dated | 02 May 2023 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 18 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUNTSWORTH HEALTH LIMITED | 02 May 1996 |
| PBC MARKETING LIMITED | 13 Jul 2006 |