HADDENHAM HEALTHCARE LIMITED
HADDENHAM HEALTHCARE LIMITED is an active private limited company, incorporated on 1 July 1998. The nature of the business includes General medical practice activities and one other classification. The company's registered office is on High Street, Thame. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. HADDENHAM HEALTHCARE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 03591270 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 UPPER HIGH STREET |
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Post Town | THAME |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX9 3EZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 29/07/2016 |
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Last Made Up Date | 01/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86210 - General medical practice activities
86900 - Other human health activities
Company Name History
From incorporation onwards:
HADDENHAM HEALTHCARE LIMITED
Directors
(The company's officers)
MR HUGH FICKLING
(~37 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 01/12/2023
MR STEVE HARDING
(~69 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2023
JACQUELINE WRIGHT
(~68 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATION MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/1998
LEOPOLD ANDREW WRIGHT
(~68 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN OF THE BOARD OF DIRECTORS
- Usually resident in ENGLAND
Appointed on 01/07/1998
TOM ADAM WRIGHT
(~43 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2016
JACQUELINE WRIGHT
(~68 year old British national)
30 UPPER HIGH STREET, THAME, OXFORDSHIRE, OX9 3EZ, ENGLAND
- Current Secretary
- Gives occupation as UNPAID VOLUNTARY WORK
- Usually resident in ENGLAND
Appointed on 01/07/1998
Shareholders
(Persons of Significant Control)
Jacqueline Wright
(~68 year old British national)
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Leopold Andrew Wright
(~68 year old British national)
30, Upper High Street, Thame, Oxfordshire, OX9 3EZ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HADDENHAM HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, OX9 3EZ.
Map of HADDENHAM HEALTHCARE LIMITED at local scale
Map of HADDENHAM HEALTHCARE LIMITED at district scale
More Companies in OX9 3EZ
Other companies with registered offices in OX9 3EZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)