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 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.
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 |
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 |