Huntsworth Healthcare Group Limited

Active05143203 Private limited company
Incorporated
2 June 2004 (22 years)
Industry
Public relations and communications activities (70210)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

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 (17 former)
27 September 2025
Resigned Jones, Neil Garth as Director
27 September 2025
Appointed Jackson, Benjamin Shaun as Director
20 July 2017
Resigned Matheson, Neil as Director
2 March 2017
Appointed Jones, Neil Garth as Director
7 April 2015
31 December 2014
Resigned Withey, Sally-Ann Patricia as Director
8 August 2014
Resigned Lees, Jennifer Kathryn as Secretary
14 March 2012
Appointed Morrow, Andrew Martin as Director
31 January 2012
Resigned Adams, Colin Raymond as Director
11 April 2011
Appointed Adams, Colin Raymond as Director
11 April 2011
Resigned Broadhead, Tymon Piers as Director
14 March 2011
Resigned Broadhead, Tymon Piers as Secretary
14 March 2011
Appointed Lees, Jennifer Kathryn as Secretary
1 October 2009
Appointed Matheson, Neil as Director
23 September 2009
Resigned Rowley, David Alan as Director
3 January 2007
Appointed Withey, Sally-Ann Patricia as Director
31 May 2006
Appointed Broadhead, Tymon Piers as Director
31 May 2006
Resigned Selman, Roger Malcolm as Director
31 March 2006
Appointed Broadhead, Tymon Piers as Secretary
31 March 2006
Resigned White, Jeremy Mark as Secretary
31 January 2005
Appointed White, Jeremy Mark as Secretary
31 January 2005
Resigned Hatfield, Adam George Roland as Secretary
1 July 2004
Appointed Rowley, David Alan as Director
23 June 2004
Resigned Foley, Carolyne Jane as Director
23 June 2004
23 June 2004
Appointed Hatfield, Adam George Roland as Secretary
23 June 2004
Appointed Selman, Roger Malcolm as Director
23 June 2004
Resigned Eaborn, Gary Nigel as Director
23 June 2004
Resigned Trusec Limited as Corporate Nominee Secretary
21 June 2004
Appointed Eaborn, Gary Nigel as Director
21 June 2004
Resigned Stoker, Louise Jane as Director
21 June 2004
Resigned Zuercher, Eleanor Jane as Director
21 June 2004
Appointed Foley, Carolyne Jane as Director
2 June 2004
Appointed Stoker, Louise Jane as Director
2 June 2004
Appointed Zuercher, Eleanor Jane as Director
2 June 2004
Appointed Trusec Limited as Corporate Nominee Secretary

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 Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Other filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
23 June 2026Confirmation statement with updates2 June 2026
Show all recent filings

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