Company information:
The Huntercombe Group (Leaseco) Limited (No: 09695615)
Address: NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU, UNITED KINGDOM
Status: Active
Incorporated: 21-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 86900 - Other human health activities
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: Jul-2015 )
Resigned Director: SHARON JANE COLCLOUGH ( From: Feb-2016 To: Sep-2016 )
Resigned Director: MICHELE LAHEY ( DOB: Oct-1953 From: Feb-2016 To: Nov-2016 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Jul-2015 To: Feb-2016 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: Jul-2015 To: Feb-2016 )
Resigned Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Jul-2015 To: Feb-2016 )
Resigned Director: PHILLIP GARY THOMAS ( DOB: Dec-1978 From: Mar-2021 To: Sep-2022 )
Persons of Significant Control:
The Huntercombe Group Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, 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)
Elli Finance (Uk) Plc, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Elli Finance (Uk) Plc, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2017-04-06, Ceased: 2017-04-06)
Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-07-16)