Huntercombe (bam) Limited. Head office in Wilmslow. Check Director.

Huntercombe (bam) Limited, Wilmslow

Huntercombe (Bam) Limited is a private limited company. Located at Norcliffe House, Station Road, Wilmslow SK9 1BU, the above-mentioned 8 years old firm was incorporated on 2015-07-21 and is classified as "other human health activities" (SIC: 86900).
2 directors can be found in the firm: Abigail M. (appointed on 22 September 2022), Allan H. (appointed on 05 March 2021). Among the secretaries (1 in total), we can name: Abigail M. (appointed on 21 July 2015).

About
Name: Huntercombe (bam) Limited
Number: 09696766
Incorporation date: 2015-07-21
End of financial year: 31 December


Address:	Norcliffe House Station Road Wilmslow SK9 1BU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Mericourt Limited

16 July 2019

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03633551
Nature of control:	significiant influence or control

The Huntercombe Group (Leaseco) Limited

6 April 2016

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09695615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elli Finance (Uk) Plc

6 April 2016 - 30 April 2019

Address	C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08094161
Nature of control:	significiant influence or control

The due date for Huntercombe (Bam) Limited confirmation statement filing is 2024-07-07. The most recent one was sent on 2023-06-23. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC is located at Station Road, SK9 1BU Wilmslow. The Huntercombe Group (Leaseco) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Road, SK9 1BU Wilmslow. The corporate PSC is located at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton.

Company filing

Filter filings by category:

Type		Free download
CH01	On 6th December 2023 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 6th December 2023 director's details were changed filed on: 18th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 23rd June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd September 2022 filed on: 14th, October 2022 \| officers	Free Download (2 pages)
TM01	22nd September 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 23rd June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	Director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, December 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 23rd June 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, April 2021 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 5th March 2021 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2021 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
TM01	5th March 2021 - the day director's appointment was terminated filed on: 9th, March 2021 \| officers	Free Download (1 page)
TM01	5th March 2021 - the day director's appointment was terminated filed on: 9th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd June 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 13th July 2020 filed on: 14th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, July 2020 \| accounts	Free Download (31 pages)
TM01	30th June 2020 - the day director's appointment was terminated filed on: 3rd, July 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 16th July 2019 filed on: 3rd, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd June 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 30th April 2019 filed on: 12th, June 2019 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 17th May 2019 filed on: 31st, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 23rd June 2018 filed on: 7th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 6th March 2018 filed on: 6th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 23rd June 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (6 pages)
TM01	21st November 2016 - the day director's appointment was terminated filed on: 30th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (28 pages)
TM01	9th September 2016 - the day director's appointment was terminated filed on: 23rd, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 15th February 2016 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th February 2016 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
TM01	15th February 2016 - the day director's appointment was terminated filed on: 26th, February 2016 \| officers	Free Download (1 page)
TM01	15th February 2016 - the day director's appointment was terminated filed on: 26th, February 2016 \| officers	Free Download (1 page)
TM01	15th February 2016 - the day director's appointment was terminated filed on: 26th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2016 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th February 2016 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st December 2016 to 31st December 2015 filed on: 10th, August 2015 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 27th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2015 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 21st July 2015: 1.00 GBP capital

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