-
HEALTHSHARE LIMITED - Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Company Information
- Company registration number
- 06896144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 9 20 Churchill Square
- Kings Hill
- West Malling
- Kent
- ME19 4YU Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU UK
Management
- Managing Directors
- COOK, Neil Richard
- DOYLE, Kevan-Peter Peter
- MCGRATH, Nicholas John
- SIMCOX, Matthew Philip
- CALDER, Ellen
- WILES, Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-06
- Age Of Company 2009-05-06 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Neil Richard Cook
- -
- Bgf Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
-
HEALTHSHARE LIMITED Company Description
- HEALTHSHARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06896144. Its current trading status is "live". It was registered 2009-05-06. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-06.It can be contacted at Suite 9 20 Churchill Square .
Get HEALTHSHARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthshare Limited - Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
- 2009-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEALTHSHARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
capital-allotment-shares (2024-07-01) - SH01
-
capital-sale-or-transfer-treasury-shares (2024-07-02) - SH04
-
resolution (2024-07-02) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2024-07-17) - RP04SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-07-01) - SH03
-
cessation-of-a-person-with-significant-control (2024-04-25) - PSC07
-
notification-of-a-person-with-significant-control (2024-04-25) - PSC02
-
appoint-person-director-company-with-name-date (2024-01-08) - AP01
-
accounts-with-accounts-type-group (2024-03-28) - AA
keyboard_arrow_right 2023
-
second-filing-of-confirmation-statement-with-made-up-date (2023-04-04) - RP04CS01
-
second-filing-capital-allotment-shares (2023-04-04) - RP04SH01
-
termination-director-company-with-name-termination-date (2023-02-07) - TM01
-
termination-director-company-with-name-termination-date (2023-09-18) - TM01
-
move-registers-to-sail-company-with-new-address (2023-08-31) - AD03
-
appoint-person-director-company-with-name-date (2023-07-12) - AP01
-
change-sail-address-company-with-new-address (2023-08-29) - AD02
-
change-to-a-person-with-significant-control (2023-07-17) - PSC05
-
confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-12-22) - AA
-
memorandum-articles (2022-11-30) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
-
confirmation-statement-with-updates (2022-10-18) - CS01
-
mortgage-satisfy-charge-full (2022-02-04) - MR04
-
resolution (2022-11-30) - RESOLUTIONS
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-10-12) - SH05
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-03-19) - RP04CS01
-
confirmation-statement-with-updates (2021-10-14) - CS01
-
accounts-with-accounts-type-group (2021-10-14) - AA
-
change-person-director-company-with-change-date (2021-10-06) - CH01
-
change-to-a-person-with-significant-control (2021-10-04) - PSC04
-
change-person-director-company-with-change-date (2021-10-04) - CH01
-
resolution (2021-10-24) - RESOLUTIONS
-
capital-allotment-shares (2021-10-14) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2021-04-03) - SH03
-
accounts-with-accounts-type-group (2021-03-19) - AA
keyboard_arrow_right 2020
-
confirmation-statement (2020-10-19) - CS01
-
termination-director-company-with-name-termination-date (2020-10-19) - TM01
-
capital-allotment-shares (2020-04-28) - SH01
-
appoint-person-director-company-with-name-date (2020-04-15) - AP01
-
termination-director-company-with-name-termination-date (2020-03-20) - TM01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-10) - MR01
-
change-person-director-company-with-change-date (2019-04-24) - CH01
-
appoint-person-director-company-with-name-date (2019-07-08) - AP01
-
notification-of-a-person-with-significant-control (2019-07-08) - PSC02
-
capital-name-of-class-of-shares (2019-07-17) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-07-17) - SH10
-
capital-alter-shares-subdivision (2019-07-17) - SH02
-
resolution (2019-07-22) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-10-17) - CS01
-
change-to-a-person-with-significant-control (2019-10-17) - PSC04
-
change-to-a-person-with-significant-control (2019-10-21) - PSC04
-
capital-allotment-shares (2019-11-29) - SH01
-
accounts-with-accounts-type-group (2019-12-19) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-05) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-10) - CS01
-
notification-of-a-person-with-significant-control (2017-10-10) - PSC01
-
change-to-a-person-with-significant-control (2017-10-05) - PSC04
-
change-person-director-company-with-change-date (2017-10-05) - CH01
-
accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
-
accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
keyboard_arrow_right 2016
-
change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-21) - MR01
-
change-person-director-company-with-change-date (2016-02-11) - CH01
-
confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
-
appoint-person-director-company-with-name-date (2015-08-05) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
-
termination-director-company-with-name-termination-date (2014-09-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-03) - CH01
-
accounts-amended-with-made-up-date (2013-03-11) - AAMD
-
change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
change-person-director-company-with-change-date (2013-12-05) - CH01
-
change-person-director-company-with-change-date (2013-12-06) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
-
change-registered-office-address-company-with-date-old-address (2012-07-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
accounts-amended-with-made-up-date (2011-02-09) - AAMD
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA
-
change-account-reference-date-company-previous-shortened (2010-12-16) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
appoint-person-director-company-with-name (2010-04-29) - AP01
keyboard_arrow_right 2009
-
incorporation-company (2009-05-06) - NEWINC