HUSH HEALTH LTD
HUSH HEALTH LTD is an active private limited company, incorporated on 30 January 2008. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Swadlincote. 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: Micro Entity. HUSH HEALTH LTD has two previous names, the most recent of which was BILTON DEVELOPMENTS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06488242 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OLD POLICE STATION |
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| Address Line 2 | CHURCH STREET |
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| Post Town | SWADLINCOTE |
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| County | DERBYSHIRE |
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| Postcode | DE11 8LN |
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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 | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/02/2025 |
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| Last Made Up Date | 30/01/2024 |
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Return
| Next Due Date | 27/02/2017 |
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| Last Made Up Date | 30/01/2016 |
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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)
70100 - Activities of head offices
Company Name History
From 11/02/2022 onwards:
HUSH HEALTH LTD
From 05/12/2014 to 11/02/2022:
BILTON DEVELOPMENTS LTD
Prior to 05/12/2014:
IPG GLOBAL HOLDINGS LIMITED
Directors
(The company's officers)
MR DAVID KENNETH BILTON
(~69 year old British national)
THE OLD POLICE STATION CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 30/01/2008
MRS EILEEN BILTON
(~64 year old British national)
THE OLD POLICE STATION CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Appointed on 30/01/2009
Shareholders
(Persons of Significant Control)
Mr David Kenneth Bilton
(~69 year old British national)
The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN
- 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 06/04/2016
Mr Gregory David Bilton
(~31 year old British national)
The Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Connections
(Shared officers)
- MR DAVID KENNETH BILTON
- MRS EILEEN BILTON
- MR DAVID KENNETH BILTON
- MRS EILEEN BILTON
- MR DAVID KENNETH BILTON
- MRS EILEEN BILTON
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)
More Companies in DE11 8LN
Other companies with registered offices in DE11 8LN:
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)
