Active
Company Information for HUNTERCOMBE (SP) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
|
Company Registration Number
05458875
Private Limited Company
Active |
Company Name | ||
---|---|---|
HUNTERCOMBE (SP) LIMITED | ||
Legal Registered Office | ||
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU Other companies in SK9 | ||
Previous Names | ||
|
Company Number | 05458875 | |
---|---|---|
Company ID Number | 05458875 | |
Date formed | 2005-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:37:41 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
||
ROBERT NICOLAS BARR |
||
RYAN STUART MACASKILL |
||
VALERIE LOUISE MICHIE |
||
GREGORY LAURENCE NEWMAN |
||
MARK JAMES WILLIAMSON |
||
LORCAN DEENEY WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAUREEN CLAIRE ROYSTON |
Director | ||
IAN RICHARD SMITH |
Director | ||
BENJAMIN ROBERT TABERNER |
Director | ||
DOMINIC JUDE KAY |
Director | ||
DOMINIC JUDE KAY |
Company Secretary | ||
PETER CALVELEY |
Director | ||
NICHOLAS JOHN MITCHELL |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
GEOFFREY MICHAEL CROWE |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 2000-02-28 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
BARCHESTER (AM) LIMITED | Director | 2016-02-15 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2016-02-15 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2016-02-15 | CURRENT | 2008-02-26 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
MERICOURT LIMITED | Director | 2016-02-15 | CURRENT | 1998-09-17 | Active | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2016-02-15 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
ELLI FINANCE (UK) PLC | Director | 2014-05-07 | CURRENT | 2012-06-06 | In Administration | |
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2017-11-20 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2012-07-03 | Active | |
ELLI GROUP (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2012-06-01 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-10-04 | CURRENT | 2012-06-06 | In Administration | |
HORTENSIUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
CATULUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
ATLAS HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
HUNTERCOMBE (BAM) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
TAMSCOT CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
THG HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
HUNTERCOMBE CENTRE (CREWE) LIMITED | Director | 2016-02-15 | CURRENT | 1996-02-29 | Active | |
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED | Director | 2016-02-15 | CURRENT | 2000-01-12 | Active | |
HUNTERCOMBE HOMES NO.3 LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-17 | Active | |
HUNTERCOMBE HOMES (ILKESTON) LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-28 | Active | |
HUNTERCOMBE (GRANBY ONE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 12) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NHP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
HUNTERCOMBE (NO 13) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 14) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
THE HUNTERCOMBE GROUP (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2017-11-20 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-11-20 | CURRENT | 2012-06-06 | In Administration | |
ATLAS HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
HUNTERCOMBE (BAM) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
TAMSCOT CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
THG HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
HUNTERCOMBE CENTRE (CREWE) LIMITED | Director | 2016-02-15 | CURRENT | 1996-02-29 | Active | |
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED | Director | 2016-02-15 | CURRENT | 2000-01-12 | Active | |
HUNTERCOMBE HOMES NO.3 LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-17 | Active | |
HUNTERCOMBE HOMES (ILKESTON) LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-28 | Active | |
HUNTERCOMBE (GRANBY ONE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 12) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NHP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
HUNTERCOMBE (NO 13) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 14) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
THE HUNTERCOMBE GROUP (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
EBOR ACADEMY TRUST | Director | 2014-12-10 | CURRENT | 2013-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
DIRECTOR APPOINTED MRS ABIGAIL MATTISON | ||
AP01 | DIRECTOR APPOINTED MRS ABIGAIL MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054588750010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG | |
AP01 | DIRECTOR APPOINTED DR SYLVIA TANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE LOUISE MICHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN STUART MACASKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORCAN DEENEY WOODS | |
RES01 | ADOPT ARTICLES 11/04/18 | |
AP01 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 054588750008 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 054588750008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054588750009 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 054588750008 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 | |
CH01 | Director's details changed for Maureen Claire Royston on 2014-02-21 | |
CH01 | Director's details changed for Mr Lorcan Deeney Woods on 2016-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 750001 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2016 | |
CERTNM | Company name changed fshc (sp) LIMITED\certificate issued on 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE | |
AP01 | DIRECTOR APPOINTED LORCAN DEENEY WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054588750008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 750001 | |
AR01 | 20/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 750001 | |
AR01 | 20/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT, ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | |
AP01 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 20/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PETER CALVELEY | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 19/10/06 | |
RES04 | £ NC 1000/751000 19/10 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | LOAN AGREE FACIL AGREE 19/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/10/06--------- £ SI 750000@1=750000 £ IC 1/750001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NY | |
RES13 | RE FINANCE DOCUMENTS 27/06/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | ||
STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
SECURITY DEED | Satisfied | CREDIT SUISSE,LONDON BRANCH | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 19 SEPTEMBER 2006 AND | Satisfied | CREDIT SUISSE, LONDON BRANCH | |
ASSIGNATION OF RENTS | Satisfied | GS MORTGAGE FUNDING NO 1 LIMITED AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THEBENEFICIARIES (THE SECURITY AGENTS) | |
DEBENTURE | Satisfied | GS MORTGAGE FUNDING NO. 1 LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST JULY 2005 AND | Satisfied | GS MORTGAGE FUNDING NO 1 LIMITED AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE BENEFICIARIES (THE "SECURITY AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTERCOMBE (SP) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HUNTERCOMBE (SP) LIMITED are:
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