Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Hengate Healthcare Limited
- Incorporated
- 24 May 2005 (21 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Timothy James Buckley BrownColin Ross GarnhamAndre Miguel De Oliveira Amaral
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Health CentreManor RoadBeverleyHU17 7BZ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 13 active
Officer details are public data from the Companies House register.
Brown, Timothy James Buckley, Dr
Director · Appointed 1 March 2023
British
Born December 1986 (39)
Garnham, Colin Ross, Dr
Director · Appointed 1 March 2023
British
Born May 1980 (46)
De Oliveira Amaral, Andre Miguel
Director · Appointed 1 April 2020
British
Born August 1979 (47)
Spanish
Born June 1972 (54)
Smith, Karen Anne, Dr
Director · Appointed 11 December 2017
British
Born November 1973
Piper, Keira Anne, Doctor
Director · Appointed 20 August 2015
British
Born October 1985 (41)
Director · Appointed 4 October 2012
British,German
Born September 1974 (52)
Hill, Stephen Alan
Director · Appointed 4 October 2012
British
Born March 1957 (69)
Underwood, Alan David, Dr
Director · Appointed 4 October 2012
British
Born April 1965 (61)
Clifton, Julia, Dr
Secretary · Appointed 1 July 2008
British
Clifton, Julia, Dr
Director · Appointed 1 July 2008
British
Born January 1967 (59)
Jones, Peter, Dr
Director · Appointed 8 June 2005
British
Born February 1949 (77)
Director · Appointed 8 June 2005
British
Born February 1960 (66)
Officer history (7 former)
1 March 2023
Appointed Brown, Timothy James Buckley, Dr as Director
1 March 2023
Appointed Garnham, Colin Ross, Dr as Director
1 April 2020
Appointed De Oliveira Amaral, Andre Miguel as Director
4 February 2020
17 December 2017
Resigned Clarke, Mary-Rose Wentworth, Dr as Director
11 December 2017
Appointed Smith, Karen Anne, Dr as Director
31 August 2015
Resigned Shaw, Elisabeth, Dr as Director
20 August 2015
Appointed Piper, Keira Anne, Doctor as Director
22 January 2013
Appointed Clarke, Mary-Rose Wentworth, Dr as Director
4 October 2012
4 October 2012
Appointed Hill, Stephen Alan as Director
4 October 2012
Appointed Underwood, Alan David, Dr as Director
4 October 2012
Appointed Shaw, Elisabeth, Dr as Director
25 October 2010
Resigned Harrison, Michael James, Dr as Director
1 July 2008
1 July 2008
Appointed Clifton, Julia, Dr as Director
1 July 2008
Appointed Harrison, Michael James, Dr as Director
1 July 2008
Appointed Clifton, Julia, Dr as Secretary
1 July 2008
Resigned Hill, Stephen Alan as Director
8 June 2005
Appointed Jones, Peter, Dr as Director
8 June 2005
8 June 2005
8 June 2005
Appointed Hill, Stephen Alan as Director
25 May 2005
25 May 2005
24 May 2005
24 May 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 21 May 2026 | Director's details changed | |||
| 1 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 19 May 2025 |
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