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

Huntercombe (ks) Limited, Wilmslow

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

About
Name: Huntercombe (ks) Limited
Number: 09696713
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 deadline for Huntercombe (Ks) Limited confirmation statement filing is 2024-07-07. The most recent one was sent on 2023-06-23. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, has substantial control or influence. The corporate PSC can be reached 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 can be reached at Station Road, SK9 1BU Wilmslow. The corporate PSC can be reached at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (21 pages)

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

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