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Home > England & Wales Companies > THG HEALTHCARE LIMITED
Company Information for

THG HEALTHCARE LIMITED

NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
Company Registration Number
09414368
Private Limited Company
Active

Company Overview

About Thg Healthcare Ltd
THG HEALTHCARE LIMITED was founded on 2015-01-30 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Thg Healthcare Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THG HEALTHCARE LIMITED
 
Legal Registered Office
NORCLIFFE HOUSE
STATION ROAD
WILMSLOW
SK9 1BU
 
Previous Names
THE HUNTERCOMBE GROUP LIMITED29/02/2016
Filing Information
Company Number 09414368
Company ID Number 09414368
Date formed 2015-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 08:14:19
Primary Source:Companies House
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Company Officers of THG HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MATTISON
 Company Secretary 2015-01-30
VALERIE LOUISE MICHIE
 Director 2016-02-15
MARK JAMES WILLIAMSON
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELE LAHEY
 Director 2016-02-15 2016-11-21
SHARON JANE COLCLOUGH
 Director 2016-02-15 2016-09-09
BENJAMIN ROBERT TABERNER
 Director 2015-01-30 2016-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE LOUISE MICHIE HUNTERCOMBE (SP) LIMITED Director 2016-02-15 CURRENT 2005-05-20 Active
VALERIE LOUISE MICHIE ATLAS HEALTHCARE LIMITED Director 2016-02-15 CURRENT 1998-04-01 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (BAM) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
VALERIE LOUISE MICHIE TAMSCOT CARE LIMITED Director 2016-02-15 CURRENT 1998-04-01 Active
VALERIE LOUISE MICHIE HUNTERCOMBE CENTRE (CREWE) LIMITED Director 2016-02-15 CURRENT 1996-02-29 Active
VALERIE LOUISE MICHIE HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED Director 2016-02-15 CURRENT 2000-01-12 Active
VALERIE LOUISE MICHIE HUNTERCOMBE HOMES NO.3 LIMITED Director 2016-02-15 CURRENT 2000-04-17 Active
VALERIE LOUISE MICHIE HUNTERCOMBE HOMES (ILKESTON) LIMITED Director 2016-02-15 CURRENT 2003-07-28 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (GRANBY ONE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (NO 12) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (NHP) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
VALERIE LOUISE MICHIE THE HUNTERCOMBE GROUP LIMITED Director 2016-02-15 CURRENT 1992-02-18 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (BIR) LIMITED Director 2016-02-15 CURRENT 2005-05-20 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (NO 13) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
VALERIE LOUISE MICHIE HUNTERCOMBE (NO 14) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
VALERIE LOUISE MICHIE THE HUNTERCOMBE GROUP (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (SP) LIMITED Director 2016-02-15 CURRENT 2005-05-20 Active
MARK JAMES WILLIAMSON ATLAS HEALTHCARE LIMITED Director 2016-02-15 CURRENT 1998-04-01 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (BAM) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
MARK JAMES WILLIAMSON TAMSCOT CARE LIMITED Director 2016-02-15 CURRENT 1998-04-01 Active
MARK JAMES WILLIAMSON HUNTERCOMBE CENTRE (CREWE) LIMITED Director 2016-02-15 CURRENT 1996-02-29 Active
MARK JAMES WILLIAMSON HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED Director 2016-02-15 CURRENT 2000-01-12 Active
MARK JAMES WILLIAMSON HUNTERCOMBE HOMES NO.3 LIMITED Director 2016-02-15 CURRENT 2000-04-17 Active
MARK JAMES WILLIAMSON HUNTERCOMBE HOMES (ILKESTON) LIMITED Director 2016-02-15 CURRENT 2003-07-28 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (GRANBY ONE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (NO 12) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (NHP) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
MARK JAMES WILLIAMSON THE HUNTERCOMBE GROUP LIMITED Director 2016-02-15 CURRENT 1992-02-18 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (BIR) LIMITED Director 2016-02-15 CURRENT 2005-05-20 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (NO 13) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
MARK JAMES WILLIAMSON HUNTERCOMBE (NO 14) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active
MARK JAMES WILLIAMSON THE HUNTERCOMBE GROUP (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active
MARK JAMES WILLIAMSON EBOR ACADEMY TRUST Director 2014-12-10 CURRENT 2013-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS
2022-10-14DIRECTOR APPOINTED MRS ABIGAIL MATTISON
2022-10-14AP01DIRECTOR APPOINTED MRS ABIGAIL MATTISON
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CH01Director's details changed for on
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-09AP01DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK JAMES WILLIAMSON
2020-07-14AP01DIRECTOR APPOINTED DR SYLVIA TANG
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE LOUISE MICHIE
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-09PSC02Notification of Mericourt Limited as a person with significant control on 2019-07-16
2019-06-12PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31PSC05Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-29RP04CS01Second filing of Confirmation Statement dated 02/02/2017
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JANE COLCLOUGH
2016-02-29RES15CHANGE OF NAME 14/02/2016
2016-02-29CERTNMCompany name changed the huntercombe group LIMITED\certificate issued on 29/02/16
2016-02-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-02-29AP01DIRECTOR APPOINTED SHARON COLCLOUGH
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER
2016-02-26AP01DIRECTOR APPOINTED MICHELE LAHEY
2016-02-26AP01DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON
2016-02-26AP01DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE
2016-02-17CH01Director's details changed for Mr Benjamin Robert Taberner on 2015-01-30
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-17AR0130/01/16 ANNUAL RETURN FULL LIST
2015-02-16AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THG HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THG HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THG HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THG HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THG HEALTHCARE LIMITED
Trademarks
We have not found any records of THG HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THG HEALTHCARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2015-2 GBP £16,845 Third Party Payments
Gateshead Council 2015-1 GBP £16,845 Third Party Payments
Gateshead Council 2014-12 GBP £33,689 Third Party Payments
Gateshead Council 2014-10 GBP £16,845 Third Party Payments
Peterborough City Council 2014-10 GBP £9,051
Peterborough City Council 2014-9 GBP £9,051
Gateshead Council 2014-9 GBP £33,689 Third Party Payments
Cambridgeshire County Council 2014-8 GBP £25,180 Residential Independent Sector
Peterborough City Council 2014-8 GBP £11,443
London Borough of Hillingdon 2014-8 GBP £19,600
Gateshead Council 2014-7 GBP £16,845 Third Party Payments
London Borough of Hillingdon 2014-7 GBP £9,800
Peterborough City Council 2014-7 GBP £11,863
Gateshead Council 2014-6 GBP £16,845 Third Party Payments
Peterborough City Council 2014-6 GBP £9,064
London Borough of Hillingdon 2014-6 GBP £9,800
Peterborough City Council 2014-5 GBP £9,061
Gateshead Council 2014-5 GBP £33,689 Third Party Payments
Middlesbrough Council 2014-4 GBP £1,650
London Borough of Hillingdon 2014-4 GBP £24,150
Peterborough City Council 2014-4 GBP £18,709
Gateshead Council 2014-3 GBP £15,595 Third Party Payments
Wakefield Council 2014-3 GBP £26,230
Peterborough City Council 2014-3 GBP £9,050
Gateshead Council 2014-2 GBP £18,754 Third Party Payments
Peterborough City Council 2014-2 GBP £10,403
Wakefield Council 2014-1 GBP £26,230
Middlesbrough Council 2014-1 GBP £1,213
Gateshead Council 2014-1 GBP £17,571 Third Party Payments
Peterborough City Council 2014-1 GBP £10,819
Middlesbrough Council 2013-12 GBP £1,213
Wakefield Council 2013-12 GBP £13,115
Gateshead Council 2013-12 GBP £33,689 Third Party Payments
Peterborough City Council 2013-12 GBP £11,581
Middlesbrough Council 2013-11 GBP £1,213
Gateshead Council 2013-11 GBP £4,681 Third Party Payments
Wakefield Council 2013-11 GBP £13,115
Peterborough City Council 2013-11 GBP £23,250
Gateshead Council 2013-10 GBP £16,845 Third Party Payments
Wakefield Council 2013-10 GBP £13,115
Peterborough City Council 2013-10 GBP £9,746
Peterborough City Council 2013-9 GBP £19,499
Wakefield Council 2013-9 GBP £13,115
Middlesbrough Council 2013-9 GBP £5,716
Wakefield Council 2013-8 GBP £13,115
Peterborough City Council 2013-8 GBP £17,351
Wakefield Council 2013-7 GBP £13,115
Newcastle City Council 2013-7 GBP £11,875
Middlesbrough Council 2013-7 GBP £2,565
Peterborough City Council 2013-7 GBP £10,060
Wakefield Council 2013-6 GBP £13,115
Peterborough City Council 2013-6 GBP £35,394
Peterborough City Council 2013-5 GBP £15,808
Wakefield Council 2013-5 GBP £26,230
Peterborough City Council 2013-4 GBP £31,334
Peterborough City Council 2013-3 GBP £20,537
Newcastle City Council 2013-2 GBP £11,990
Newcastle City Council 2013-1 GBP £11,760
Newcastle City Council 2012-12 GBP £13,537
Newcastle City Council 2012-11 GBP £11,875
Newcastle City Council 2012-10 GBP £11,875
Newcastle City Council 2012-9 GBP £11,875
Newcastle City Council 2012-8 GBP £23,520 EDUCATION
Middlesbrough Council 2012-8 GBP £1,381
Leeds City Council as Accountable Body 2012-7 GBP £3,840
Newcastle City Council 2012-7 GBP £29,024
Newcastle City Council 2012-6 GBP £28,704
Middlesbrough Council 2012-5 GBP £16,084
Newcastle City Council 2012-5 GBP £4,986
Leeds City Council as Accountable Body 2012-4 GBP £13,440
Middlesbrough Council 2012-4 GBP £1,418
Newcastle City Council 2012-3 GBP £9,253
Middlesbrough Council 2012-3 GBP £9,120
Leeds City Council as Accountable Body 2012-3 GBP £63,360
Middlesbrough Council 2012-2 GBP £17,599
Newcastle City Council 2012-2 GBP £3,905
Newcastle City Council 2012-1 GBP £30,988
Middlesbrough Council 2012-1 GBP £5,248
Middlesbrough Council 2011-12 GBP £14,888
Newcastle City Council 2011-12 GBP £13,495
Middlesbrough Council 2011-11 GBP £11,781 Partnership Payments
Newcastle City Council 2011-11 GBP £13,495
London Borough of Barnet Council 2011-10 GBP £540 Travel Exes - Escrts
Newcastle City Council 2011-10 GBP £14,658
Middlesbrough Council 2011-10 GBP £12,895 Partnership Payments
Newcastle City Council 2011-9 GBP £13,495
Middlesbrough Council 2011-9 GBP £12,999 Partnership Payments
Middlesbrough Council 2011-8 GBP £5,619 Partnership Payments
Middlesbrough Council 2011-7 GBP £30,996 Partnership Payments
Middlesbrough Council 2011-6 GBP £13,832 Partnership Payments
Middlesbrough Council 2011-5 GBP £16,278 Partnership Payments
Manchester City Council 2011-2 GBP £10,500 Third party payments to Health Authority
Middlesbrough Council 2011-2 GBP £4,223 Partnership Payments
Middlesbrough Council 2011-1 GBP £15,088 Partnership Payments
Middlesbrough Council 2010-12 GBP £1,040 Partnership Payments
Middlesbrough Council 2010-10 GBP £8,380 Partnership Payments
Middlesbrough Council 2010-9 GBP £3,404 Partnership Payments
Middlesbrough Council 2010-8 GBP £34,508 Partnership Payments
Middlesbrough Council 2010-7 GBP £520 Partnership Payments
Middlesbrough Council 2010-6 GBP £19,251 Partnership Payments
Middlesbrough Council 2010-5 GBP £8,912 Partnership Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THG HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THG HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THG HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 1BU