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Hanbury Healthcare Limited

Hanbury Healthcare Limited is an active company incorporated on 14 December 1990 with the registered office located in Walton-on-Thames, Surrey. Hanbury Healthcare Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02568848
Private limited company
Age
35 years
Incorporated 14 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (1 year 1 month ago)
Next confirmation dated 6 December 2025
Was due on 20 December 2025 (26 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
10 Cloister Court Church Street
Walton-On-Thames
KT12 2QS
England
Address changed on 12 May 2022 (3 years ago)
Previous address was Office 3 Kings Head Centre 38 High Street Maldon Essex CM9 5PN
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
3
Mr Shaun Smith
PSC • PSC • Director • English • Lives in England • Born in Jun 1956 • Administrator
Mr Brian Smith
PSC • British • Lives in England • Born in Jul 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
S G S Developments Limited
Shaun Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.25M
Decreased by £168.5K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.24M
Decreased by £153.07K (-5%)
Total Liabilities
-£390.01K
Decreased by £173.71K (-31%)
Net Assets
£2.85M
Increased by £20.64K (+1%)
Debt Ratio (%)
12%
Decreased by 4.58% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 18 Dec 2025
Full Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
2 Years Ago on 24 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Brian Smith (PSC) Appointed
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Nov 2022
Registered Address Changed
3 Years Ago on 12 May 2022
Eileen Smith Resigned
3 Years Ago on 11 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Dec 2023
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Submitted on 24 Feb 2023
Notification of Brian Smith as a person with significant control on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Nov 2022
Termination of appointment of Eileen Smith as a director on 11 May 2022
Submitted on 12 May 2022
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Repayment History
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