Harrogate Healthcare Facilities Management Limited

Active11048040 Private limited company
Incorporated
6 November 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Combined facilities support activities (81100)
Directors
Angela Gillett
Lucy Hind
Owned by
Harrogate and District NHS Foundation Trust
Accounts type
Full
Region
Yorkshire
Address
Harrogate And District Nhs Ft 3rd Floor Strayside Wing
Lancaster Park Road
Harrogate
HG2 7SX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born March 1967 (59)
Southgate, Catherine
Secretary · Appointed 21 June 2021
Gillett, Angela
Director · Appointed 1 February 2021
British
Born December 1961 (64)
Hind, Lucy
Director · Appointed 1 September 2018
British
Born July 1971 (55)
Officer history (14 former)
1 May 2026
Resigned Graham, Matthew Francis as Director
30 April 2026
Resigned Chamberlain, Mark as Director
18 June 2025
Resigned Taylor, Roger as Director
25 May 2025
Resigned Barrett, Gary as Director
1 October 2023
Appointed Cross, Jeremy David as Director
31 July 2023
Resigned Stiff, Richard William as Director
1 June 2022
Appointed Stiff, Richard William as Director
24 May 2022
Appointed Barrett, Gary as Director
1 May 2022
Appointed Graham, Matthew Francis as Director
31 March 2022
Resigned Armstrong, Sarah Louise as Director
27 February 2022
Resigned Coulter, Jonathan as Director
21 June 2021
Resigned Hughes, Lynn as Secretary
21 June 2021
Appointed Southgate, Catherine as Secretary
31 March 2021
Resigned Foster, Jill as Director
1 February 2021
Appointed Gillett, Angela as Director
31 January 2021
Resigned Sturdy, Philip Alan as Director
1 July 2020
Appointed Chamberlain, Mark as Director
30 June 2020
1 June 2020
Appointed Foster, Jill as Director
10 February 2020
Appointed Hughes, Lynn as Secretary
10 February 2020
Resigned Forsyth, Andrew as Secretary
1 January 2020
Appointed Armstrong, Sarah Louise as Director
18 December 2019
Resigned Severs, Philip as Director
25 September 2019
Appointed Sturdy, Philip Alan as Director
1 July 2019
Resigned Roberts, Katherine as Secretary
1 June 2019
Appointed Taylor, Roger as Director
1 September 2018
Appointed Hind, Lucy as Director
26 July 2018
Appointed Forsyth, Andrew as Secretary
28 March 2018
Appointed Severs, Philip as Director
29 November 2017
6 November 2017
Appointed Roberts, Katherine as Secretary
6 November 2017
Appointed Coulter, Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harrogate and District NHS Foundation Trust
Corporate entity · Notified 6 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
National Health Service Foundation Trust

Holdings 2

Companies where Harrogate Healthcare Facilities Management Limited is registered as a person with significant control

Right to appoint and remove members
Active
Has significant influence or control
Active

What Harrogate Healthcare Facilities Management say about themselves

“We manage integrated facilities services at Harrogate District Hospital and Ripon Community Hospital, as well as community sites across the region.”

— from harrogateintegratedfacilities.co.uk

Filings 62

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 March 2026
5 May 2026Termination of appointment of a director
1 May 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates5 November 2025
6 August 2025Full accounts31 March 2025
Show all 62 filings

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