HANBURY HEALTHCARE LIMITED

HANBURY HEALTHCARE LIMITED is an active private limited company, incorporated on 14 December 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Church Street, Walton-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HANBURY HEALTHCARE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	10 CLOISTER COURT
Address Line 2	CHURCH STREET
Post Town	WALTON-ON-THAMES
Country	ENGLAND
Postcode	KT12 2QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HANBURY HEALTHCARE LIMITED

Directors

(The company's officers)

MR SHAUN SMITH

(~67 year old British national)

20 SECOND AVENUE, DAGENHAM, ESSEX, RM10 9DU

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 18/06/1999

MR SHAUN SMITH

(~67 year old British national)

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

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 18/06/1999

Shareholders

(Persons of Significant Control)

Shaun Smith

(~67 year old British national)

10 Cloister Court, Church Street, Walton-On-Thames, Surrey, KT12 2QS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2016

Mr Brian Smith

(~70 year old British national)

10 Cloister Court, Church Street, Walton-On-Thames, KT12 2QS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 20/12/2022

Connections

(Shared officers)

S G S DEVELOPMENTS LIMITED

MR SHAUN SMITH

Source: Companies House

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)