Healthscope (UK) Limited

General information

Name:

Healthscope (UK) Ltd

Office Address:

Kemp House 58 Robin Hood Way RG41 5JH Winnersh Wokingham

Number: 02517842

Incorporation date: 1990-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthscope (UK) Limited is a Private Limited Company, registered in Kemp House, 58 Robin Hood Way in Winnersh Wokingham. The zip code RG41 5JH. The firm has been registered in year 1990. The Companies House Reg No. is 02517842. The firm's principal business activity number is 86900 meaning Other human health activities. March 31, 2018 is the last time account status updates were filed.

As for this specific firm, the majority of director's obligations up till now have been met by Ralph H. and Elaine H.. As for these two individuals, Elaine H. has managed firm for the longest period of time, having been a vital addition to company's Management Board since 1993/01/13. At least one secretary in this firm is a limited company: A D L Secretaries Limited.

Financial data based on annual reports

Company staff

A D L Secretaries Limited

Role: Corporate Secretary

Appointed: 31 May 2008

Address: Dane House, Taylor Road, Aylesbury, Buckinghamshire, HP21 8DR, United Kingdom

Latest update: 6 October 2019

Ralph H.

Role: Director

Appointed: 16 July 1996

Latest update: 6 October 2019

Elaine H.

Role: Director

Appointed: 13 January 1993

Latest update: 6 October 2019

People with significant control

Executives who have control over the firm are as follows: Ralph H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elaine H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ralph H.
Notified on 3 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Elaine H.
Notified on 3 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 17 July 2020
Confirmation statement last made up date 03 July 2019
Annual Accounts 30 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 30 December 2012
Annual Accounts 02 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 02 September 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/03/31 (AA)
filed on: 31st, December 2018
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Account Direct Limited

Address:

Elsinore House 43 Buckingham Street

Post code:

HP20 2NQ

City / Town:

Aylesbury

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Services (by SIC Code)

  • 86900 : Other human health activities
29
Company Age

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