Haddenham Healthcare Limited, Thame
Haddenham Healthcare Limited is a private limited company. Situated at 30 Upper High Street, Thame OX9 3EZ, this 25 years old enterprise was incorporated on 1998-07-01 and is officially classified as "other human health activities" (SIC code: 86900), "general medical practice activities" (Standard Industrial Classification code: 86210).5 directors can be found in the company: Steve H. (appointed on 01 December 2023), Hugh F. (appointed on 01 December 2023), Tom W. (appointed on 21 January 2016). Among the secretaries (1 in total), we can name: Jacqueline W. (appointed on 01 July 1998).
| About | |
|---|---|
| Name: Haddenham Healthcare Limited | |
| Number: 03591270 | |
| Incorporation date: 1998-07-01 | |
| End of financial year: 30 June |
| Address: |
30 Upper High Street Thame OX9 3EZ |
| SIC code: |
86900 - Other human health activities 86210 - General medical practice activities |
Company staff
People with significant control
Jacqueline W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Leopold W.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 1,394,764 | 1,519,356 | 1,863,367 | 2,769,259 | 2,996,063 | 4,462,811 | 4,786,119 | 5,031,105 |
| Fixed Assets | 195,572 | 490,839 | 420,180 | 164,047 | 209,051 | 230,684 | 1,977,934 | 2,971,934 |
| Intangible Fixed Assets | 119,000 | 121,612 | 89,032 | 62,022 | 68,219 | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 10 | - | - | - |
| Total Assets Less Current Liabilities | 737,812 | 1,011,540 | 1,266,705 | - | - | 3,501,973 | 4,709,376 | 5,725,563 |
| Shareholder Funds | 737,812 | 1,006,214 | 1,266,705 | 1,836,403 | 2,192,886 | - | - | - |
| Tangible Fixed Assets | 16,742 | 24,818 | 27,084 | 10,922 | 12,262 | - | - | - |
The date for Haddenham Healthcare Limited confirmation statement filing is 2024-07-15. The previous confirmation statement was submitted on 2023-07-01. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.
2 persons of significant control are listed in the official register, namely: Jacqueline W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Leopold W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 22nd, March 2023 | accounts |
Free Download
(13 pages)
|
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