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Summary

Contact details

Officers7

Finance2

Documents98

Additional data

Related companies4

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Last updated: Jun 01, 2024

HANBURY HEALTHCARE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Dec 1990 (33 years ago)

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Summary

NameHANBURY HEALTHCARE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02568848
Incorporation Date14 Dec 1990 (33 years ago) / 89 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WALTON-ON-THAMES, 10 CLOISTER COURT, CHURCH STREET, KT12 2QS

Officers

individual

IndividualUnited Kingdom

Mr Brian Smith

Person with significant control


Appointed on20 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Shaun Smith

Person with significant control


Appointed on20 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Shaun

Director


Appointed on18 Jun 1999

Resigned on10 Jul 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Swainsbury, Constance Olive

Director


Resigned on16 Mar 1992

individual

IndividualUnited Kingdom

Smith, Shaun

Secretary


Appointed on18 Jun 1999

Resigned on10 Jul 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Swainsbury, Constance Olive

Secretary


Resigned on16 Mar 1992

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Financial reports

YearTotal equityOther
20212,695,225 GBP
(~$3,706,682)
View full report
20202,612,235 GBP
(~$3,349,735)
View full report

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Documents

DateNameTypeDocument
19 Nov 2022Accounts with accounts type total exemption fullAAView
12 May 2022Change registered office address company with date old address new addressAD01View
12 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is HANBURY HEALTHCARE LIMITED's headquarters?

HANBURY HEALTHCARE LIMITED's headquarters is located at ENGLAND, WALTON-ON-THAMES, 10 CLOISTER COURT, CHURCH STREET, KT12 2QS

What is HANBURY HEALTHCARE LIMITED's industry?

HANBURY HEALTHCARE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HANBURY HEALTHCARE LIMITED started?

HANBURY HEALTHCARE LIMITED was started in 1990

Sources: Companies House