Company information:
Huntercombe (Bir) Limited (No: 05458897)
Address: NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Status: Active
Incorporated: 20-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 86900 - Other human health activities
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Mar-2021 )
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Mar-2021 )
Current Director: ABIGAIL GEMMA MATTISON ( DOB: Nov-1984 From: Sep-2022 )
Current Director: VALERIE LOUISE MICHIE ( DOB: Jul-1975 From: Feb-2016 )
Current Director: MARK JAMES WILLIAMSON ( DOB: Feb-1973 From: Feb-2016 )
Current Secretary: ABIGAIL MATTISON ( From: Jun-2014 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: May-2005 To: May-2005 )
Resigned Director: ROBERT NICOLAS BARR ( From: Feb-2016 To: Nov-2018 )
Resigned Director: PETER CALVELEY ( DOB: Nov-1960 From: Jun-2008 To: Nov-2013 )
Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948 From: May-2005 To: Dec-2007 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jun-2005 To: Oct-2014 )
Resigned Director: RYAN STUART MACASKILL ( DOB: Apr-1975 From: Nov-2017 To: Nov-2018 )
Resigned Director: NICHOLAS JOHN MITCHELL ( DOB: Oct-1961 From: May-2005 To: Apr-2010 )
Resigned Director: GREGORY LAURENCE NEWMAN ( DOB: Oct-1988 From: Nov-2017 To: Nov-2018 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Dec-2013 To: Feb-2016 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: Nov-2013 To: Feb-2016 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Mar-2010 To: Feb-2016 )
Resigned Director: PHILLIP GARY THOMAS ( DOB: Dec-1978 From: Mar-2021 To: Sep-2022 )
Resigned Director: LORCAN DEENEY WOODS ( From: Feb-2016 To: May-2018 )
Resigned Secretary: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947 From: May-2005 To: Jun-2005 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( DOB: Sep-1969 From: May-2005 To: May-2005 )
Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jun-2005 To: Jun-2014 )
Persons of Significant Control:
Elli Finance (Uk) Plc, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-07-16)
Huntercombe (Sp) Limited, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)