Huc South West Limited in Ascots Lane WELWYN GARDEN CITY

Huc South West Limited WELWYN GARDEN CITY

Huc South West started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05174987. The Huc South West company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Welwyn Garden City at Huc Hq. Postal code: AL7 4HL. Since 2023/04/24 Huc South West Limited is no longer carrying the name Devon Doctors.

Currently there are 3 directors in the the firm, namely David A., Sarah R. and Bruce H.. In addition 2 active secretaries, Jamie M. and Sarah W. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Huc South West Limited Address / Contact

Office Address	Huc Hq
Office Address2	Ascots Lane
Town	Welwyn Garden City
Post code	AL7 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05174987
Date of Incorporation	Fri, 9th Jul 2004
Industry	Other human health activities
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Jamie M.

Position: Secretary

Appointed: 15 December 2023

David A.

Position: Director

Appointed: 01 October 2022

Sarah R.

Position: Director

Appointed: 01 October 2022

Sarah W.

Position: Secretary

Appointed: 01 November 2017

Bruce H.

Position: Director

Appointed: 13 October 2004

Christopher C.

Position: Director

Appointed: 01 November 2021

Resigned: 30 September 2022

Sheena M.

Position: Director

Appointed: 22 October 2021

Resigned: 30 September 2022

Sharon C.

Position: Director

Appointed: 22 October 2021

Resigned: 30 September 2022

Sarah Z.

Position: Director

Appointed: 18 October 2021

Resigned: 30 September 2022

Lorna C.

Position: Director

Appointed: 27 September 2021

Resigned: 30 September 2022

Ryan H.

Position: Director

Appointed: 17 October 2018

Resigned: 24 August 2020

Tamara P.

Position: Director

Appointed: 01 November 2017

Resigned: 25 January 2018

Matthew M.

Position: Director

Appointed: 01 July 2016

Resigned: 30 September 2022

Trevor A.

Position: Director

Appointed: 01 April 2016

Resigned: 30 September 2022

Justin G.

Position: Director

Appointed: 01 September 2015

Resigned: 30 September 2022

Mark E.

Position: Director

Appointed: 01 September 2015

Resigned: 31 October 2021

Annette H.

Position: Director

Appointed: 01 April 2015

Resigned: 31 October 2017

Christopher W.

Position: Secretary

Appointed: 10 October 2014

Resigned: 01 November 2017

Philippa H.

Position: Director

Appointed: 01 April 2014

Resigned: 31 October 2021

Josephine S.

Position: Director

Appointed: 20 October 2010

Resigned: 09 November 2011

Trudi M.

Position: Director

Appointed: 20 October 2010

Resigned: 20 July 2011

Michael S.

Position: Director

Appointed: 01 April 2010

Resigned: 31 October 2021

Colin S.

Position: Director

Appointed: 01 September 2006

Resigned: 30 June 2014

Colin S.

Position: Secretary

Appointed: 06 February 2006

Resigned: 30 June 2014

Andrew S.

Position: Director

Appointed: 13 October 2004

Resigned: 09 November 2009

Christopher B.

Position: Director

Appointed: 13 October 2004

Resigned: 01 October 2015

Peter H.

Position: Director

Appointed: 13 October 2004

Resigned: 31 October 2021

Simon M.

Position: Director

Appointed: 13 October 2004

Resigned: 31 March 2016

Andrew P.

Position: Director

Appointed: 13 October 2004

Resigned: 07 October 2021

Michael R.

Position: Director

Appointed: 13 October 2004

Resigned: 01 October 2015

Benedict L.

Position: Director

Appointed: 13 October 2004

Resigned: 31 March 2014

Carol W.

Position: Secretary

Appointed: 01 October 2004

Resigned: 03 February 2006

Christopher W.

Position: Director

Appointed: 01 October 2004

Resigned: 17 October 2018

Ian W.

Position: Secretary

Appointed: 09 July 2004

Resigned: 01 October 2004

Matthew J.

Position: Director

Appointed: 09 July 2004

Resigned: 01 October 2004

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Herts Urgent Care Ltd from Welwyn Garden City, England. This PSC is categorised as "a registered society", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Justin G. This PSC has significiant influence or control over the company,. Moving on, there is Justin G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Herts Urgent Care Ltd

The Old Ambulance Station Ascots Lane, Welwyn Garden City, AL7 4HL, England

Legal authority	Cooperative And Community Benefit Societies Act 2014
Legal form	Registered Society
Notified on	1 October 2022
Nature of control:	significiant influence or control

Justin G.

Notified on	6 April 2016
Ceased on	21 December 2017
Nature of control:	significiant influence or control

Justin G.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	significiant influence or control

Company previous names

Devon Doctors	April 24, 2023

Company filings

Filing category

Type		Category	Free download
AP03	On 2023/12/15, company appointed a new person to the position of a secretary filed on: 21st, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2023/12/15, company appointed a new person to the position of a secretary filed on: 21st, December 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN England on 2023/07/19 to Huc Hq Ascots Lane Welwyn Garden City AL7 4HL filed on: 19th, July 2023	address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 1st, May 2023	incorporation	Free Download (13 pages)
CERTNM	Company name changed devon doctors LIMITEDcertificate issued on 24/04/23 filed on: 24th, April 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 11th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/01. filed on: 11th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/30 filed on: 11th, October 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, October 2022	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 29th, September 2022	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 26th, November 2021	accounts	Free Download (38 pages)
AP01	New director appointment on 2021/11/01. filed on: 12th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/18. filed on: 1st, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/31 filed on: 1st, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/22. filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/22. filed on: 27th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/27. filed on: 8th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/07 filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 10th, June 2021	accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 2020/03/30 filed on: 22nd, March 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/24 filed on: 27th, August 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (31 pages)
AD01	Change of registered address from Unit 10 Manaton Court Manaton Close Matford Business Park Exeter Devon EX2 8PF on 2019/09/27 to Suite 1, Osprey House Osprey Road Sowton Industrial Estate Exeter EX2 7WN filed on: 27th, September 2019	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2018/10/17 filed on: 17th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/17. filed on: 17th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/25 filed on: 25th, January 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (30 pages)
AP01	New director appointment on 2017/11/01. filed on: 20th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/31 filed on: 20th, November 2017	officers	Free Download (1 page)
AP03	On 2017/11/01, company appointed a new person to the position of a secretary filed on: 2nd, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/11/01 filed on: 2nd, November 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (27 pages)
AP01	New director appointment on 2016/07/01. filed on: 18th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/01. filed on: 22nd, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 22nd, April 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (25 pages)
AP01	New director appointment on 2015/09/01. filed on: 28th, October 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/01. filed on: 5th, October 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/10/01 filed on: 2nd, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/10/01 filed on: 2nd, October 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/09 filed on: 10th, July 2015	annual return	Free Download (12 pages)
AP01	New director appointment on 2015/04/01. filed on: 16th, May 2015	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (22 pages)
AP03	On 2014/10/10, company appointed a new person to the position of a secretary filed on: 10th, October 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/06/30 filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/06/30 filed on: 14th, July 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/07/09 filed on: 14th, July 2014	annual return	Free Download (10 pages)
AP01	New director appointment on 2014/04/28. filed on: 28th, April 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/04/02 filed on: 2nd, April 2014	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 6th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to 2013/07/09 filed on: 10th, July 2013	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (22 pages)
AR01	Annual return, no shareholders list, made up to 2012/07/09 filed on: 13th, July 2012	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2011/11/17 filed on: 17th, November 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/07/29 filed on: 29th, July 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/07/09 filed on: 13th, July 2011	annual return	Free Download (14 pages)
AP01	New director appointment on 2010/11/23. filed on: 23rd, November 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/11/16. filed on: 16th, November 2010	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 15th, November 2010	accounts	Free Download (21 pages)
CH01	On 2010/07/09 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/09 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/09 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/07/09 filed on: 21st, July 2010	annual return	Free Download (12 pages)
AP01	New director appointment on 2010/04/29. filed on: 29th, April 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2009/11/10 filed on: 10th, November 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/07/14 with complete member list filed on: 14th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/07/29 with complete member list filed on: 29th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/29 with complete member list filed on: 29th, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (20 pages)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/27 New director appointed filed on: 27th, September 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/20 with complete member list filed on: 20th, July 2006	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 28th, March 2006	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, March 2006	auditors	Free Download (1 page)
288a	On 2006/02/09 New secretary appointed filed on: 9th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/09 New secretary appointed filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
288b	On 2006/02/09 Secretary resigned filed on: 9th, February 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 23rd, November 2005	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 8th, August 2005	accounts	Free Download (1 page)
288a	On 2005/01/25 New secretary appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/25 New secretary appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/12 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/12 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/12 Director resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/12 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/12 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/12 Secretary resigned filed on: 12th, January 2005	officers	Free Download (1 page)
288a	On 2004/12/17 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/17 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/17 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/17 New director appointed filed on: 17th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/07 New director appointed filed on: 7th, December 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2004	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 9th, July 2004	incorporation	Free Download (26 pages)

Huc South West Limited WELWYN GARDEN CITY

Huc South West Limited Address / Contact

Company Information / Profile

Company staff

Jamie M.

David A.

Sarah R.

Sarah W.

Bruce H.

Christopher C.

Sheena M.

Sharon C.

Sarah Z.

Lorna C.

Ryan H.

Tamara P.

Matthew M.

Trevor A.

Justin G.

Mark E.

Annette H.

Christopher W.

Philippa H.

Josephine S.

Trudi M.

Michael S.

Colin S.

Colin S.

Andrew S.

Christopher B.

Peter H.

Simon M.

Andrew P.

Michael R.

Benedict L.

Carol W.

Christopher W.

Ian W.

Matthew J.

People with significant control

Company previous names

Company filings

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