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HUNTSWORTH HEALTH LIMITED - 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London,, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 03193979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate,
- 26 Southampton Buildings,
- London,
- WC2A 1AN
- England 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London,, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-02
- Age Of Company 1996-05-02 28 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- -
- Huntsworth Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PBC MARKETING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-02
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
-
HUNTSWORTH HEALTH LIMITED Company Description
- HUNTSWORTH HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03193979. Its current trading status is "live". It was registered 1996-05-02. It was previously called PBC MARKETING LIMITED. It has declared SIC or NACE codes as "70210". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-02.It can be contacted at 8Th Floor, Holborn Gate .
Get HUNTSWORTH HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huntsworth Health Limited - 8th Floor, Holborn Gate,, 26 Southampton Buildings,, London,, WC2A 1AN, United Kingdom
- 1996-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-08-08) - MR04
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notification-of-a-person-with-significant-control (2023-06-28) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-28) - PSC07
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mortgage-satisfy-charge-full (2023-01-25) - MR04
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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legacy (2022-10-05) - GUARANTEE2
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legacy (2022-10-05) - AGREEMENT2
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legacy (2022-10-05) - PARENT_ACC
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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memorandum-articles (2021-08-19) - MA
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confirmation-statement-with-no-updates (2021-05-23) - CS01
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legacy (2021-01-06) - PARENT_ACC
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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statement-of-companys-objects (2021-08-19) - CC04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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mortgage-satisfy-charge-full (2021-08-23) - MR04
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legacy (2021-10-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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legacy (2021-09-29) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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legacy (2021-09-29) - AGREEMENT2
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resolution (2021-08-19) - RESOLUTIONS
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legacy (2021-09-29) - GUARANTEE2
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-25) - MR01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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legacy (2019-10-06) - AGREEMENT2
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legacy (2019-10-06) - GUARANTEE2
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legacy (2019-10-06) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2019-10-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-05) - AA
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legacy (2018-09-05) - PARENT_ACC
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legacy (2018-09-05) - AGREEMENT2
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legacy (2018-09-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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confirmation-statement-with-updates (2017-05-09) - CS01
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legacy (2017-08-22) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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legacy (2017-08-22) - PARENT_ACC
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legacy (2017-08-22) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-22) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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legacy (2016-10-04) - AGREEMENT2
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legacy (2016-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-04) - AA
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legacy (2016-10-04) - GUARANTEE2
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-29) - MR01
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resolution (2014-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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mortgage-satisfy-charge-full (2014-06-19) - MR04
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-person-director-company-with-change-date (2013-02-25) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-15) - AP01
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legacy (2012-10-19) - MG01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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termination-director-company-with-name (2012-02-03) - TM01
keyboard_arrow_right 2011
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legacy (2011-03-31) - MG04
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legacy (2011-03-18) - MG01
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termination-director-company-with-name (2011-03-11) - TM01
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name (2011-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
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resolution (2011-07-25) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-04-07) - MG01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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legacy (2010-04-22) - MG01
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appoint-person-director-company-with-name (2010-06-24) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-07) - MG01
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termination-director-company-with-name (2009-10-28) - TM01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-05-05) - 363a
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legacy (2009-04-20) - 288b
keyboard_arrow_right 2008
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-10-11) - 395
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accounts-with-accounts-type-full (2008-09-19) - AA
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legacy (2008-09-16) - 88(2)
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legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-29) - 288c
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legacy (2007-08-10) - 395
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accounts-with-accounts-type-full (2007-09-09) - AA
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legacy (2007-08-09) - 403a
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legacy (2007-07-23) - 288c
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legacy (2007-05-15) - 395
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legacy (2007-05-09) - 363a
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legacy (2007-01-03) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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legacy (2006-05-17) - 288c
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certificate-change-of-name-company (2006-07-13) - CERTNM
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legacy (2006-06-19) - 288b
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legacy (2006-07-20) - 288a
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-10-20) - 395
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legacy (2006-05-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-14) - 244
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legacy (2005-08-26) - 395
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legacy (2005-08-04) - 395
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legacy (2005-06-09) - 363s
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legacy (2005-05-26) - 363s
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legacy (2005-03-24) - 288b
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legacy (2005-03-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-09) - AA
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legacy (2004-05-13) - 288b
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-10-12) - 288c
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legacy (2004-10-19) - 395
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legacy (2004-05-21) - 395
keyboard_arrow_right 2003
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legacy (2003-07-22) - 288a
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accounts-with-accounts-type-full (2003-07-04) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-21) - 363s
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memorandum-articles (2002-01-14) - MEM/ARTS
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legacy (2002-11-06) - 288b
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-11-06) - 288a
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legacy (2002-11-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-05-16) - 288a
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legacy (2001-05-16) - 288b
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resolution (2001-05-16) - RESOLUTIONS
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legacy (2001-05-16) - 88(2)R
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legacy (2001-05-23) - 363s
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legacy (2001-06-16) - 287
-
legacy (2001-06-16) - 288b
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legacy (2001-06-16) - 288a
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legacy (2001-06-16) - 88(2)R
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legacy (2001-07-05) - 169
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legacy (2001-07-13) - 395
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legacy (2001-10-30) - 288b
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legacy (2001-11-09) - 288a
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legacy (2001-11-13) - 288a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-02-14) - CERTNM
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legacy (2000-05-30) - 287
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legacy (2000-05-16) - 363s
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accounts-with-accounts-type-small (2000-09-27) - AA
keyboard_arrow_right 1999
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resolution (1999-12-08) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-08-04) - AA
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legacy (1999-06-09) - 363s
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resolution (1999-10-28) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-15) - 288b
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legacy (1998-10-15) - 288a
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accounts-with-accounts-type-small (1998-10-07) - AA
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legacy (1998-07-02) - 363s
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legacy (1998-05-20) - 288a
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legacy (1998-01-11) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-05) - AA
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legacy (1997-11-02) - 287
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legacy (1997-06-27) - 395
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legacy (1997-05-20) - 363s
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legacy (1997-03-07) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-20) - 225
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legacy (1996-05-10) - 288
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incorporation-company (1996-05-02) - NEWINC