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Huntleigh Healthcare Limited

Huntleigh Healthcare Limited is an active company incorporated on 13 November 1968 with the registered office located in Dunstable, Bedfordshire. Huntleigh Healthcare Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00942245
Private limited company
Age
57 years
Incorporated 13 November 1968
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arjohuntleigh House Houghton Hall Business Park
Houghton Regis
Dunstable
Bedfordshire
LU5 5XF
Same address for the past 13 years
Telephone
01582413104
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Accountant • British • Lives in Wales • Born in Feb 1983
Director • Cfo • British • Lives in England • Born in Sep 1973
Director • Evp Supply Chain & Product Development & Operation • Swedish • Lives in Sweden • Born in Sep 1971
Director • British • Lives in England • Born in Jun 1964
Director • Evp, Chief Strategy Officer • Danish • Lives in Denmark • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntleigh Technology Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Pegasus Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
1ST Call Mobility Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh Properties Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh Luton Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh Diagnostics Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Huntleigh (SST) Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Arjo Huntleigh International Limited
Mr Khizer Ismail Ibrahim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £11K (-92%)
Turnover
£27.15M
Decreased by £2.14M (-7%)
Employees
177
Increased by 3 (+2%)
Total Assets
£35.9M
Decreased by £16M (-31%)
Total Liabilities
-£13.43M
Decreased by £830K (-6%)
Net Assets
£22.47M
Decreased by £15.17M (-40%)
Debt Ratio (%)
37%
Increased by 9.94% (+36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Carl Jonas Cederhage Appointed
5 Months Ago on 9 May 2025
Hans Christian Ruby Stentoft Resigned
8 Months Ago on 24 Feb 2025
Mr John Paul Casling Appointed
10 Months Ago on 20 Dec 2024
Nickolas Jeffrey Robbins Resigned
10 Months Ago on 20 Dec 2024
Nicholas Jeffrey Robbins Resigned
10 Months Ago on 20 Dec 2024
Mr John Paul Casling Appointed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Appointment of Mr Carl Jonas Cederhage as a director on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of Hans Christian Ruby Stentoft as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr John Paul Casling as a secretary on 20 December 2024
Submitted on 24 Dec 2024
Appointment of Mr John Paul Casling as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Nicholas Jeffrey Robbins as a director on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Nickolas Jeffrey Robbins as a secretary on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 4 Oct 2024
Repayment History
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