HEALTHHQ GROUP LTD

HEALTHHQ GROUP LTD is an active private limited company, incorporated on 5 February 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whittington Road, Worcester. 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: Unaudited Abridged. HEALTHHQ GROUP LTD previously had the company name ENSCO 1279 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, TEME HOUSE WHITTINGTON ROAD
Address Line 2	WHITTINGTON
Post Town	WORCESTER
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR5 2RY

Accounts

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

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	05/03/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/11/2019 onwards:

HEALTHHQ GROUP LTD

Prior to 12/11/2019:

ENSCO 1279 LIMITED

Directors

(The company's officers)

MR JOHN LEO LARKIN

(~67 year old British national)

FIRST FLOOR, TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2RY, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 05/02/2018

MR DERMOT JOSEPH MULLINS

(~63 year old British national)

GABRIEL'S FARMHOUSE PARK LANE, TWYFORD, WINCHESTER, SO21 1QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2018

MR MADHUR SRIVASTAVA

(~48 year old Indian national)

FIRST FLOOR, TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2RY, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 24/09/2018

Shareholders

(Persons of Significant Control)

Mr Richard Price

(~69 year old British national)

First Floor, Teme House, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2RY, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/02/2018

Connections

(Shared officers)

AMI LEARNING LIMITED

MR JOHN LEO LARKIN

APMS AVIATION LIMITED

MR JOHN LEO LARKIN

BLAKEBROOK LTD

MR JOHN LEO LARKIN

BREAN FAMILY LEISURE PARK LIMITED

MR DERMOT JOSEPH MULLINS

BREAN HOSPITALITY LIMITED

MR DERMOT JOSEPH MULLINS

BREAN THEME PARK HOLDINGS LIMITED

MR DERMOT JOSEPH MULLINS

CCKKA INVESTMENT LIMITED

MR DERMOT JOSEPH MULLINS

DOCHQ LIMITED

MR JOHN LEO LARKIN
MR DERMOT JOSEPH MULLINS

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)