HACKETTHEALTHCARE LIMITED
WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON SN5 6NX- Active
- Private Limited Company
- Company No. 11776089
- Last Updated: 01 Mar 2024
Company Profile
HACKETTHEALTHCARE LIMITED was incorporated on Friday, January 18, 2019 as a Private Limited Company with registered address in SWINDON. HACKETTHEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 5 years 9 months and 25 days.
| Name | HACKETTHEALTHCARE LIMITED |
|---|---|
| Company number | 11776089 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gensmile Dental Care Limited Easton Royal, SN9 5LZ |
Dates: Monday, June 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Elizabeth Hackett Nationality: British |
Dates: Saturday, April 6, 2019 - Sunday, January 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Stephen Brian Hackett Nationality: British |
Dates: Friday, January 18, 2019 - Monday, June 20, 2022
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HACKETTHEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HACKETTHEALTHCARE LIMITED | 18 Jan 2019 |