Active
Company Information for HUNTERCOMBE (NO 12) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
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Company Registration Number
05840197
Private Limited Company
Active |
Company Name | ||||
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HUNTERCOMBE (NO 12) LIMITED | ||||
Legal Registered Office | ||||
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU Other companies in SK9 | ||||
Previous Names | ||||
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Company Number | 05840197 | |
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Company ID Number | 05840197 | |
Date formed | 2006-06-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 00:27:51 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
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VALERIE LOUISE MICHIE |
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MARK JAMES WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE LAHEY |
Director | ||
SHARON JANE COLCLOUGH |
Director | ||
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 | ||
SHEILA PETERS |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
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 (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 | |
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
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 (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 |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ABIGAIL MATTISON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL MATTISON | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, 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 07/06/20, WITH NO UPDATES | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/04/18 | |
RES01 | ADOPT ARTICLES 09/03/2018 | |
RES01 | ADOPT ARTICLES 09/03/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 90001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON JANE COLCLOUGH | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 90001 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/02/2016 | |
CERTNM | Company name changed four seasons (no 12) LIMITED\certificate issued on 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SHARON COLCLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
AP01 | DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE | |
AP01 | DIRECTOR APPOINTED MICHELE LAHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 90001 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Richard Smith on 2015-02-19 | |
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 | 12/06/14 STATEMENT OF CAPITAL;GBP 90001 | |
AR01 | 07/06/14 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 SK19 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 | 07/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 07/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
TM01 | TERMINATE DIR APPOINTMENT NICHOLAS JOHN MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR PETER CALVELEY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 19/10/06 | |
RES04 | £ NC 1000/91000 19/10/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 19/10/06--------- £ SI 90000@1=90000 £ IC 1/90001 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED FOUR SEASONS (ANNIE) LIMITED CERTIFICATE ISSUED ON 16/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
A SECURITY DEED | Satisfied | CREDIT SUISSE LONDON BRANCH |
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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 (NO 12) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HUNTERCOMBE (NO 12) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |