HEALTHSHARE LIMITED
HEALTHSHARE LIMITED is an active private limited company, incorporated on 6 May 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. HEALTHSHARE LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 06896144 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 9 20 CHURCHILL SQUARE |
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Address Line 2 | KINGS HILL |
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Post Town | WEST MALLING |
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County | KENT |
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Postcode | ME19 4YU |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 31/10/2016 |
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Last Made Up Date | 03/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HEALTHSHARE LIMITED
Directors
(The company's officers)
ELLEN CALDER
(~42 year old British national)
SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
- Current Director
- Gives occupation as DEPUTY CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR NEIL RICHARD COOK
(~58 year old British national)
SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in ENGLAND
Appointed on 06/05/2009
MR NEIL RICHARD COOK
(~58 year old British national)
SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2009
MR KEVAN-PETER PETER DOYLE
(~56 year old British national)
34 PARK ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2PX, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 28/06/2019
MR NICHOLAS JOHN MCGRATH
(~52 year old Irish national)
SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2009
MR MATTHEW PHILIP SIMCOX
(~40 year old British national)
SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
- Current Director
- Gives occupation as PORTFOLIO MANAGER
- Usually resident in ENGLAND
Appointed on 30/10/2020
MR DUNCAN WILES
(~43 year old British national)
SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
Shareholders
(Persons of Significant Control)
Mr Neil Richard Cook
(~58 year old British national)
Suite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
APEX HOUSING GROUP LIMITED
- MR KEVAN-PETER PETER DOYLE
EVO HOLDCO LIMITED
- MR KEVAN-PETER PETER DOYLE
- ELLEN CALDER
- MR NEIL RICHARD COOK
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)
HEALTHSHARE LIMITED: Maps
Maps show the location of the postcode of the registered office, ME19 4YU.
Map of HEALTHSHARE LIMITED at local scale
Map of HEALTHSHARE LIMITED at district scale
More Companies in ME19 4YU
Other companies with registered offices in ME19 4YU:
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)