HEXAGON HEALTH LTD
HEXAGON HEALTH LTD is an active private limited company, incorporated on 13 September 2021. The nature of the business is General medical practice activities. The company's registered office is on Harcourt Way, Leicester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. HEXAGON HEALTH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13618858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHARNWOOD HOUSE HARCOURT WAY |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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Country | ENGLAND |
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Postcode | LE19 1WP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/09/2024 |
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Last Made Up Date | 12/09/2023 |
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Return
Next Due Date | 11/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86210 - General medical practice activities
Company Name History
From incorporation onwards:
HEXAGON HEALTH LTD
Directors
(The company's officers)
DR VIAN HURLE
(~54 year old British national)
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in WALES
Appointed on 13/09/2021
DR RICHARD CRAIG PEMBERTON
(~48 year old British national)
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 13/09/2021
DR CATHRYN STAVELEY
(~54 year old British national)
CHARNWOOD HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 13/09/2021
Shareholders
(Persons of Significant Control)
Dr Cathryn Staveley
(~54 year old British national)
18, Winkfield Road, Windsor, SL4 4BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2021
Dr Richard Craig Pemberton
(~48 year old British national)
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2021
Dr Vian Hurle
(~54 year old British national)
5, Alltmawr Road, Cardiff, CF23 6NQ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2021
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)
HEXAGON HEALTH LTD: Maps
Maps show the location of the postcode of the registered office, LE19 1WP.
Map of HEXAGON HEALTH LTD at local scale
Map of HEXAGON HEALTH LTD at district scale
More Companies in LE19 1WP
Other companies with registered offices in LE19 1WP:
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)