HACKETTHEALTHCARE LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
HACKETTHEALTHCARE LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
HACKETTHEALTHCARE LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11776089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HACKETTHEALTHCARE LIMITED was incorporated 5 years ago on 18/01/2019 and has the registered number: 11776089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HACKETTHEALTHCARE LIMITED - SWINDON
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK
SWINDON
SN5 6NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON TURTON | Jun 1967 | British | Director | 2022-06-20 | CURRENT |
| MR ANDREW KEVIN FENN | Mar 1958 | British | Director | 2022-06-20 | CURRENT |
| SARAH CLARE CARNEY-HOLLIDAY | Jun 1985 | British | Director | 2022-06-20 | CURRENT |
| MRS SUSAN ELIZABETH HACKETT | Nov 1966 | British | Director | 2019-04-06 UNTIL 2022-01-30 | RESIGNED |
| DR STEPHEN BRIAN HACKETT | Feb 1965 | British | Director | 2019-01-18 UNTIL 2022-06-20 | RESIGNED |
| MRS SUSAN ELIZABETH HACKETT | Secretary | 2021-12-01 UNTIL 2022-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gensmile Dental Care Limited | 2022-06-20 | Pewsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Susan Elizabeth Hackett | 2019-04-06 - 2022-01-30 | 11/1966 | Ringwood Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Stephen Brian Hackett | 2019-01-18 - 2022-06-20 | 2/1965 | Pewsey Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HackettHealthCare Limited | 2023-03-17 | 20-06-2022 | £58,610 Cash |
| HackettHealthCare Limited | 2021-04-27 | 31-01-2021 | £100,615 equity |
| HackettHealthCare Limited | 2020-03-31 | 31-01-2020 | £84,151 equity |