Honley Healthcare Limited HOLMFIRTH


Founded in 2014, Honley Healthcare, classified under reg no. 08834997 is an active company. Currently registered at Marsh Gardens HD9 6AG, Holmfirth the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Shahzad L., Shazia A. and Kathryn C.. Of them, Shazia A., Kathryn C. have been with the company the longest, being appointed on 8 September 2016 and Shahzad L. has been with the company for the least time - from 1 September 2022. As of 15 May 2024, there were 4 ex directors - Mark T., Debra R. and others listed below. There were no ex secretaries.

Honley Healthcare Limited Address / Contact

Office Address Marsh Gardens
Office Address2 Honley
Town Holmfirth
Post code HD9 6AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08834997
Date of Incorporation Tue, 7th Jan 2014
Industry General medical practice activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Shahzad L.

Position: Director

Appointed: 01 September 2022

Shazia A.

Position: Director

Appointed: 08 September 2016

Kathryn C.

Position: Director

Appointed: 08 September 2016

Mark T.

Position: Director

Appointed: 07 January 2014

Resigned: 08 September 2016

Debra R.

Position: Director

Appointed: 07 January 2014

Resigned: 31 March 2023

Michelle M.

Position: Director

Appointed: 07 January 2014

Resigned: 08 September 2016

Andrew F.

Position: Director

Appointed: 07 January 2014

Resigned: 01 July 2019

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Debra R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kathryn C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shazia A., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Debra R.

Notified on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Kathryn C.

Notified on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Shazia A.

Notified on 1 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth444      
Balance Sheet
Cash Bank On Hand     7 40014 25622 76331 537
Current Assets    47 40430 30943 71857 744
Debtors  444416 05320 95526 207
Net Assets Liabilities  4-482-49581717 03430 73647 801
Other Debtors  444415 56120 40125 653
Net Assets Liabilities Including Pension Asset Liability444      
Reserves/Capital
Shareholder Funds444      
Other
Accrued Liabilities Deferred Income   481481360360360600
Amounts Owed To Directors     6 0007 998  
Amounts Owed To Other Related Parties Other Than Directors   2 0052 0185217 99810 0003 999
Average Number Employees During Period       3 
Corporation Tax Payable     1 7066 9174 6227 344
Creditors   2 4862 4998 58715 27514 98211 943
Investments   2 0002 0002 0002 0002 0002 000
Investments Fixed Assets   2 0002 0002 0002 0002 0002 000
Loans From Directors     6 000   
Net Current Assets Liabilities  4-2 482-2 495-1 18315 03428 73645 801
Number Shares Issued Fully Paid  4443333
Other Investments Other Than Loans   -2 500     
Other Loans Classified Under Investments   2 0002 0002 0002 0002 0002 000
Par Value Share 11111111
Prepayments Accrued Income      492554554
Total Assets Less Current Liabilities  4-482-49581717 03430 73647 801
Called Up Share Capital Not Paid Not Expressed As Current Asset444      
Number Shares Allotted 44      
Share Capital Allotted Called Up Paid444      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, December 2023
Free Download (7 pages)

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