HEALTHSHARE LIMITED - WEST MALLING


Company Profile Company Filings

Overview

HEALTHSHARE LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
HEALTHSHARE LIMITED was incorporated 15 years ago on 06/05/2009 and has the registered number: 06896144. The accounts status is GROUP and accounts are next due on 30/03/2024.

HEALTHSHARE LIMITED - WEST MALLING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

SUITE 9 20 CHURCHILL SQUARE
WEST MALLING
KENT
ME19 4YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN WILES Apr 1981 British Director 2024-01-01 CURRENT
MR MATTHEW PHILIP SIMCOX May 1983 British Director 2020-10-30 CURRENT
MR NICHOLAS MCGRATH Jan 1972 Irish Director 2009-05-06 CURRENT
MR KEVAN PETER DOYLE Feb 1968 British Director 2019-06-28 CURRENT
MR NEIL RICHARD COOK Jun 1965 British Director 2009-05-06 CURRENT
ELLEN CALDER Aug 1981 British Director 2023-02-01 CURRENT
MISS JENNIFER CATHERINE NEL Jun 1979 British Director 2020-03-20 UNTIL 2020-06-30 RESIGNED
MRS KAREN MCGRATH Nov 1972 British Director 2010-03-22 UNTIL 2020-03-20 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2021-03-02 UNTIL 2023-09-01 RESIGNED
MRS GILLIAN MARY COOK Jan 1970 British Director 2010-03-22 UNTIL 2014-09-15 RESIGNED
MR GEORGE LOUCAS TSANGARIDES Oct 1986 British Director 2019-06-28 UNTIL 2020-10-30 RESIGNED
MR ANDREW MICHAEL WATSON May 1969 British Director 2015-04-01 UNTIL 2023-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2019-06-28 London   Significant influence or control
Mr Neil Richard Cook 2016-07-01 6/1965 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHSHARE DIAGNOSTICS LIMITED WEST MALLING ENGLAND Active SMALL 86210 - General medical practice activities
CARERS NETWORK WESTMINSTER LONDON Active FULL 86900 - Other human health activities
BRITISH ELITE ATHLETES ASSOCIATION LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ACTIVE ASSISTANCE CARE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE GLOBAL CLINIC - NORTHAMPTON LIMITED WEST MALLING ENGLAND Active SMALL 86220 - Specialists medical practice activities
CLAIMAR CARE GROUP LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 86900 - Other human health activities
THE GLOBAL CLINIC - NORWICH LIMITED WEST MALLING ENGLAND Active SMALL 86210 - General medical practice activities
NEWBRIDGE CARE SYSTEMS LIMITED SUTTON COLDFIELD ENGLAND Active FULL 86102 - Medical nursing home activities
THE VILLAGE PHYSIOTHERAPY PRACTICE LTD FARNBOROUGH Active TOTAL EXEMPTION FULL 86900 - Other human health activities
1 FORDINGLEY ROAD MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
1 FORDINGLEY ROAD RTM COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SCHOEN CLINIC LONDON LTD SUTTON COLDFIELD ENGLAND Active FULL 86101 - Hospital activities
SCHOEN CLINIC UK LTD SUTTON COLDFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SENATE LTD WEST MALLING UNITED KINGDOM Active DORMANT 86900 - Other human health activities
PUBLIK WINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
NNS LEASING LIMITED WEST MALLING ENGLAND Active SMALL 96090 - Other service activities n.e.c.
NOVEMBER ECHO LIMA FINANCIAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
1 FORDINGLEY ROAD FREEHOLD LIMITED TAUNTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-03-2023 1,084,334 Cash 15,923,295 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-03-2022 1,479,482 Cash 14,993,314 equity
ACCOUNTS - Final Accounts preparation 2021-10-15 31-03-2021 2,597,210 Cash 12,086,246 equity
ACCOUNTS - Final Accounts 2021-03-20 31-03-2020 3,118,327 Cash 8,774,624 equity
Healthshare Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-03-2018 £3,867,996 Cash £5,711,705 equity
Healthshare Limited - Accounts to registrar - small 17.2 2017-12-29 31-03-2017 £1,498,152 Cash £2,256,788 equity
Healthshare Limited - Abbreviated accounts 16.3 2017-02-09 31-03-2016 £982,979 Cash £1,163,121 equity
Healthshare Limited - Limited company - abbreviated - 11.6 2015-10-17 31-03-2015 £403,145 Cash £726,814 equity
Healthshare Limited - Limited company - abbreviated - 11.0.0 2014-10-03 31-03-2014 £239,431 Cash £316,614 equity

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