General information

Name:

Hush Health Limited

Office Address:

The Old Police Station Church Street DE11 8LN Swadlincote

Number: 06488242

Incorporation date: 2008-01-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06488242 - reg. no. assigned to Hush Health Ltd. The firm was registered as a Private Limited Company on 2008-01-30. The firm has been operating on the British market for the last 16 years. The company can be found at The Old Police Station Church Street in Swadlincote. The post code assigned to this place is DE11 8LN. Even though recently known as Hush Health Ltd, it was not always so. The firm was known under the name Ipg Global Holdings until 2014-12-05, then the name was replaced by Bilton Developments. The last transformation took place on 2022-02-11. The firm's Standard Industrial Classification Code is 70100: Activities of head offices. Hush Health Limited reported its latest accounts for the period up to 2022-06-30. The company's latest confirmation statement was submitted on 2023-01-30.

At the moment, the limited company has a single director: David B., who was assigned to lead the company in 2008. The following limited company had been overseen by Simon B. until 2009-01-28. What is more another director, namely Asa C. resigned in 2015. In addition, the director's tasks are regularly aided with by a secretary - Eileen B., who was chosen by the following limited company on 2009-01-30.

  • Previous company's names
  • Hush Health Ltd 2022-02-11
  • Bilton Developments Ltd 2014-12-05
  • Ipg Global Holdings Limited 2008-01-30

Financial data based on annual reports

Company staff

Eileen B.

Role: Secretary

Appointed: 30 January 2009

Latest update: 14 March 2024

David B.

Role: Director

Appointed: 30 January 2008

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Gregory B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gregory B.
Notified on 1 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ipg Pharma Limited
Address: The Old Police Station Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered The Register Of Companies For England & Wales
Registration number 06454550
Notified on 30 June 2020
Ceased on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 February 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 5 February 2014
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 January 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 06 December 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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