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Huntsworth Healthcare Group Limited

Huntsworth Healthcare Group Limited is an active company incorporated on 2 June 2004 with the registered office located in London, City of London. Huntsworth Healthcare Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05143203
Private limited company
Age
21 years
Incorporated 2 June 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor, Holborn Gate,
26 Southampton Buildings,
London,
WC2A 1AN
England
Same address for the past 8 years
Telephone
02072248778
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
Director • British • Lives in England • Born in Jun 1966
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Huntsworth Limited
PSC
Shareholders, PSCs & Group Structure
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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
£44K
Decreased by £19K (-30%)
Turnover
£1.74M
Decreased by £1.06M (-38%)
Employees
13
Decreased by 9 (-41%)
Total Assets
£11.65M
Decreased by £1.95M (-14%)
Total Liabilities
-£894K
Decreased by £2.74M (-75%)
Net Assets
£10.76M
Increased by £791K (+8%)
Debt Ratio (%)
8%
Decreased by 19.07% (-71%)
Latest Activity
Neil Garth Jones Resigned
28 Days Ago on 27 Sep 2025
Mr Benjamin Shaun Jackson Appointed
28 Days Ago on 27 Sep 2025
Subsidiary Accounts Submitted
28 Days Ago on 27 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Charge Satisfied
2 Years 2 Months Ago on 8 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 8 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Appointment of Mr Benjamin Shaun Jackson as a director on 27 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Repayment History
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