Thg Healthcare Limited

Company Name	Thg Healthcare Limited
Directors	Allan John Hayward and Abigail Gemma Mattison
Company Status	Active
Company Number	09414368
Category	Private Limited Company
Incorporation Date	30 January 2015(9 years, 2 months ago)
Previous Name	The Huntercombe Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Abigail Mattison
Status	Current
Appointed	30 January 2015(same day as company formation)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Abigail Gemma Mattison
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Sharon Jane Colclough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Michele Lahey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 February 2016(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 21 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Valerie Louise Michie
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Mark James Williamson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(1 year after company formation)
Appointment Duration	5 years (resigned 05 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Sylvia Tang
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2020(5 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2021(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 4 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
18 January 2024	Director's details changed for Mr Allan John Hayward on 6 December 2023 (2 pages)
17 October 2023	Full accounts made up to 31 December 2022 (24 pages)
10 July 2023	Second filing of Confirmation Statement dated 2 February 2017 (3 pages)
2 March 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
14 October 2022	Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022 (1 page)
14 October 2022	Appointment of Mrs Abigail Mattison as a director on 22 September 2022 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (26 pages)
7 June 2022	Director's details changed (2 pages)
22 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 December 2020 (28 pages)
12 April 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
9 April 2021	Full accounts made up to 31 December 2019 (26 pages)
9 March 2021	Termination of appointment of Sylvia Tang as a director on 5 March 2021 (1 page)
9 March 2021	Appointment of Mr Allan John Hayward as a director on 5 March 2021 (2 pages)
9 March 2021	Termination of appointment of Mark James Williamson as a director on 5 March 2021 (1 page)
9 March 2021	Appointment of Phillip Gary Thomas as a director on 5 March 2021 (2 pages)
14 July 2020	Appointment of Dr Sylvia Tang as a director on 13 July 2020 (2 pages)
6 July 2020	Full accounts made up to 31 December 2018 (31 pages)
3 July 2020	Termination of appointment of Valerie Louise Michie as a director on 30 June 2020 (1 page)
19 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
9 January 2020	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
8 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (25 pages)
9 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
19 September 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Second filing of Confirmation Statement dated 02/02/2017 (7 pages)
29 June 2017	Second filing of Confirmation Statement dated 02/02/2017 (7 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (psc, Statement of Capital, Shareholder information) was registered on 29/06/2017 and 10/07/2023 (5 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 29/06/2017. (6 pages)
30 November 2016	Termination of appointment of Michele Lahey as a director on 21 November 2016 (1 page)
30 November 2016	Termination of appointment of Michele Lahey as a director on 21 November 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
23 September 2016	Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016 (1 page)
23 September 2016	Termination of appointment of Sharon Jane Colclough as a director on 9 September 2016 (1 page)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Appointment of Sharon Colclough as a director on 15 February 2016 (2 pages)
29 February 2016	Appointment of Sharon Colclough as a director on 15 February 2016 (2 pages)
29 February 2016	Company name changed the huntercombe group LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14 (2 pages)
29 February 2016	Company name changed the huntercombe group LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14 (2 pages)
26 February 2016	Appointment of Mr Mark James Williamson as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Michele Lahey as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Michele Lahey as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Ms Valerie Louise Michie as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Mr Mark James Williamson as a director on 15 February 2016 (2 pages)
26 February 2016	Appointment of Ms Valerie Louise Michie as a director on 15 February 2016 (2 pages)
26 February 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
26 February 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
17 February 2016	Director's details changed for Mr Benjamin Robert Taberner on 30 January 2015 (2 pages)
17 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (4 pages)
17 February 2016	Director's details changed for Mr Benjamin Robert Taberner on 30 January 2015 (2 pages)
16 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
16 February 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (3 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 1 (35 pages)
30 January 2015	Incorporation Statement of capital on 2015-01-30 GBP 1 (35 pages)

Thg Healthcare Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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