HETHERINGTON GROUP HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
HETHERINGTON GROUP HEALTHCARE LIMITED
COMPANY NUMBER
02494218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
20/04/1990
(34 years and 7 months old)
WEBSITE
www.hetheringtongp.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/05/1990
17/07/2019
PLEAT LIMITED
View all previous names
LONDON
SW9 8DJ
9 Brighton Terrace
LONDON
SW9 8DJ
Corporation Street
Rugby
Warwickshire
CV21 2DU
Telephone: 72744220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVILION HEALTHCARE LIMITED | Company is dissolved | View Report |
| HETHERINGTON GROUP HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HETHERINGTON GROUP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HETHERINGTON GROUP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HETHERINGTON GROUP HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2019 - Present (5 years and 10 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2022 - Present (2 years and 1 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 20/04/1992 - 06/02/2019 (26 years and 9 months) Secretary: 20/04/1992 - 06/02/2019 (26 years and 9 months) Born in Oct 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
20/04/1992 - 06/02/2019 (26 years and 9 months) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
05/07/2019 - Present (5 years and 5 months) Born in May 1979 |
Resigned | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAVILION HEALTHCARE LIMITED | Company is dissolved | View Report |
| HETHERINGTON GROUP HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 08/11/2022 | New Board Member Kristina Uhelakova (930169616) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 25/09/2019 | Jayesh Virendra Patel (910852929) has left the board |
| 20/07/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Jayesh Virendra Patel (910852929) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | Samir Niranjan Patel (902689609) has left the board |
| 11/02/2019 | Change in Reg. Office |
| 08/02/2019 | Amy Samir Patel (910378356) has left the board |
| 08/02/2019 | New Board Member Martin Uhelak (925108702) Appointed |
| 05/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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