Website & contact details
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Huntsworth Health Limited
- Incorporated
- 2 May 1996 (30 years)
- Industry
- Public relations and communications activities (70210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorThe Waterman151 Farringdon RoadLondonEC1R 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 20
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2025
British
Born February 1984 (42)
Director · Appointed 14 March 2012
British
Born November 1967
Officer history (25 former)
27 September 2025
27 September 2025
20 July 2017
2 March 2017
31 December 2016
Resigned Bramall, Helen Mary as Secretary
1 April 2016
Appointed Bramall, Helen Mary as Secretary
31 December 2014
8 August 2014
14 March 2012
31 January 2012
11 April 2011
11 April 2011
11 March 2011
15 June 2010
15 June 2010
20 October 2009
1 October 2009
23 September 2009
16 April 2009
Resigned Perry, Marcus as Director
31 May 2006
31 May 2006
31 March 2006
31 March 2006
31 January 2005
31 January 2005
30 April 2004
1 April 2003
18 September 2002
18 September 2002
18 September 2002
18 September 2002
18 September 2002
Resigned Thomas, Kevin Hugh as Director
18 September 2002
Resigned Copus, Martin Noel as Director
18 September 2002
1 October 2001
1 October 2001
1 October 2001
8 June 2001
Appointed Thomas, Kevin Hugh as Director
8 June 2001
Appointed Copus, Martin Noel as Director
8 June 2001
Resigned Rowley, Lycette as Secretary
8 June 2001
27 April 2001
Appointed Perry, Marcus as Director
27 April 2001
2 October 1998
Appointed Rowley, Lycette as Secretary
2 October 1998
16 April 1998
31 December 1997
2 May 1996
2 May 1996
2 May 1996
2 May 1996
2 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01729478
Former controllers (1)
15 June 2023
Ceased Huntsworth Healthcare Group Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 18 May 2026 | Confirmation statement with no updates | 2 May 2026 |
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