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The Huntercombe Group (Leaseco) Limited

Adresa
Norcliffe House
Station Road
Wilmslow
SK9 1BU
VAT ID (DIČ) no VAT ID available
Company No. 09695615 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Mericourt Limited Status: Active Notified: 16/07/2019 Companies House Number: 03633551 Nature of Control
  • Significant influence or control
  • gb-flag GB The Huntercombe Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02688585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 08094161 Nature of Control
  • Significant influence or control
  • gb-flag GB Elli Finance (Uk) Plc Status: Ceased Notified: 06/04/2017 Ceased: 06/04/2017 Companies House Number: 08094161 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Hayward, Allan John Wilmslow, United Kingdom Status: Active Notified: 05/03/2021 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British
    Mattison, Abigail Wilmslow, United Kingdom Status: Active Notified: 21/07/2015 Role: Secretary
    Mattison, Abigail Gemma Wilmslow, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 11/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Michie, Valerie Louise Wilmslow, United Kingdom Status: Ceased Notified: 15/02/2016 Ceased: 30/06/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Taberner, Benjamin Robert Wilmslow, United Kingdom Status: Ceased Notified: 21/07/2015 Ceased: 15/02/2016 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williamson, Mark James Wilmslow, United Kingdom Status: Ceased Notified: 15/02/2016 Ceased: 05/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Huntercombe (BAM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huntercombe (Granby ONE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05840205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huntercombe (KS) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huntercombe (Loyds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huntercombe (NHP) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09696688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huntercombe Centre (Crewe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03166187 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Huntercombe Homes (Ilkeston) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04847964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tamscot Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03538455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors