HUNTINGTON HOUSE LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

HUNTINGTON HOUSE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
HUNTINGTON HOUSE LIMITED was incorporated 50 years ago on 24/08/1973 and has the registered number: 01131244. The accounts status is GROUP and accounts are next due on 30/04/2024.

HUNTINGTON HOUSE LIMITED - WEYBRIDGE

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARILYN FLORENCE MAUD HOARE Mar 1948 British Director CURRENT
MR GEOFFREY PETER HOARE Aug 1956 British Director CURRENT
MR CHARLES GOODALL NICHOLAS HOARE May 1984 British Director 2013-08-07 CURRENT
MISS SARAH CHAPMAN Jun 1985 British Director 2013-08-07 CURRENT
MR GEOFFREY PETER HOARE Aug 1956 British Secretary CURRENT
MR BARRY MICHAEL LAMBERT Jun 1950 British Director 2006-12-14 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marilyn Florence Maud Hoare 2016-04-06 3/1948 Hindhead   Significant influence or control
Huntington House (Hldgs) Limited 2016-04-06 Hindhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Peter Hoare 2016-04-06 8/1956 Hindhead   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAVERING CARE HOMES LTD ESSEX Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
INGLEWOOD NURSING HOMES LIMITED BOURNEMOUTH Active SMALL 87100 - Residential nursing care facilities
LYNDALE HEALTHCARE LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
HIGHCLIFFE NURSING SERVICES LIMITED POOLE Dissolved... SMALL 86900 - Other human health activities
AVONWOOD MANOR LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
MAYFLOWER CARE HOME (NORTHFLEET) LIMITED BOURNEMOUTH Active SMALL 86102 - Medical nursing home activities
MOORSHIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COOMBE GRANGE LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
HEATHLANDS CARE HOME (CHINGFORD) LIMITED BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
MAGNA CARE CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 8514 - Other human health activities
CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED BOURNEMOUTH Active SMALL 87900 - Other residential care activities n.e.c.
ALUM CARE LIMITED POOLE Active FULL 86900 - Other human health activities
HAMPTON CARE LTD BOURNEMOUTH ENGLAND Active SMALL 87100 - Residential nursing care facilities
CANFORD HEALTHCARE LIMITED BOURNEMOUTH Active GROUP 82990 - Other business support service activities n.e.c.
HUNTERS LODGE CARE HOMES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ASHRIDGE COURT (BEXHILL) LIMITED BOURNEMOUTH Active SMALL 82990 - Other business support service activities n.e.c.
MAPLES CARE HOME (BEXLEYHEATH) LIMITED BOURNEMOUTH Active SMALL 86102 - Medical nursing home activities
BILLANCOURT INVESTMENTS LIMITED ST HELIER Dissolved... FULL None Supplied
DORCHESTER CARE LIMITED LIABILITY PARTNERSHIP MANCHESTER Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-16 31-07-2023 283,615 Cash 4,920,513 equity
ACCOUNTS - Final Accounts preparation 2022-04-28 31-07-2021 351,510 Cash 4,965,173 equity

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