HENMORE GROUP LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

HENMORE GROUP LIMITED is a Private Limited Company from ASHBOURNE UNITED KINGDOM and has the status: Active.
HENMORE GROUP LIMITED was incorporated 4 years ago on 11/09/2019 and has the registered number: 12200104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HENMORE GROUP LIMITED - ASHBOURNE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70221 - Financial management
70229 - Management consultancy activities other than financial management
86210 - General medical practice 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

THE SURGERY
ASHBOURNE
DE6 1RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL TAFT May 1971 British Director 2019-09-11 CURRENT
MR DANNY SMART Aug 1983 British Director 2023-09-11 CURRENT
DR HELEN VICTORIA MAXWELL-JONES May 1979 British Director 2019-09-11 CURRENT
DR ANDREW BROOM Oct 1960 British Director 2019-09-11 UNTIL 2023-09-11 RESIGNED
DR DAVID WARD Mar 1963 British Director 2019-09-11 UNTIL 2023-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Danny Smart 2023-09-11 8/1983 Northampton   Ownership of shares 25 to 50 percent
Dr David Ward 2019-09-11 - 2023-09-11 3/1963 Ashbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Andrew Broom 2019-09-11 - 2023-09-11 10/1960 Ashbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Helen Victoria Maxwell-Jones 2019-09-11 5/1979 Ashbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Rachel Taft 2019-09-11 5/1971 Ashbourne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER CITY LIVING LIMITED ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MCLEAN SISTERS LTD ASHBOURNE ENGLAND Active MICRO ENTITY 01500 - Mixed farming
ASHBOURNE CARE COMPANY LTD ASHBOURNE UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
HENMORE HEALTH LIMITED ASHBOURNE ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
HENMORE HEALTH PRIMARY CARE LIMITED ASHBOURNE ENGLAND Active DORMANT 86900 - Other human health activities
SOUTH DALES HEALTHCARE LTD ASHBOURNE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HENMORE GROUP LIMITED 2023-12-26 31-03-2023 £499 equity
Micro-entity Accounts - HENMORE GROUP LIMITED 2022-12-06 31-03-2022 £482 equity
Accounts Submission 2021-12-17 31-03-2021 £528 equity
Accounts Submission 2020-12-12 31-03-2020 £400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENMORE HEALTH LIMITED ASHBOURNE ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
HENMORE HEALTH PRIMARY CARE LIMITED ASHBOURNE ENGLAND Active DORMANT 86900 - Other human health activities