Huntsworth Health Limited

03193979

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR, HOLBORN GATE,, LONDON,, WC2A 1AN

Incorporated 02/05/1996

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

70210

Officers

Mr Andrew Martin Morrow

director · Since 14/03/2012

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Mr Benjamin Shaun Jackson

director · Since 27/09/2025

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 42

Also on 28 other boards

Persons with Significant Control

Huntsworth Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 01729478 · Companies House - England And Wales · Private Company Limited By Shares

Notified 15/06/2023

Former PSCs

Huntsworth Healthcare Group Limited

Ceased 15/06/2023

Charges2 outstanding

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021

Charge

satisfied

ROYAL BANK OF CANADA (AS SECURITY AGENT FOR THE SECURED CREDITORS)

Created 23/09/2020Registered 25/09/2020Satisfied 23/08/2021

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 25/01/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/10/2012Registered 19/10/2012Satisfied 27/07/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/03/2011Registered 18/03/2011Satisfied 19/06/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2010Registered 22/04/2010Satisfied 08/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2010Registered 07/04/2010Satisfied 08/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/10/2009Registered 07/11/2009Satisfied 08/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2008Registered 11/10/2008Satisfied 08/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2007Registered 10/08/2007Satisfied 08/08/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/04/2007Registered 15/05/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2006Registered 03/01/2007Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/10/2006Registered 20/10/2006Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/08/2005Registered 26/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/07/2005Registered 04/08/2005Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/10/2004Registered 19/10/2004Satisfied 09/08/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2004Registered 21/05/2004Satisfied 09/08/2007

charge

satisfied

SORBON INVESTMENTS LIMITED

Created 09/07/2001Registered 13/07/2001Satisfied 11/08/2021

charge

satisfied

JOHN LEONARD MEYER · MICHAEL JAMES SHANLY · UNION PENSIONS TRUSTEES LIMITED THE TRUSTEES OF THE BRENARD PROPERTIES EXECUTIVE PENSION TRUSTO

Created 24/06/1997Registered 27/06/1997Satisfied 11/08/2021