HUSH HEALTH LTD
Overview
| Company Name | HUSH HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06488242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUSH HEALTH LTD?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HUSH HEALTH LTD located?
| Registered Office Address | The Old Police Station Church Street DE11 8LN Swadlincote Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUSH HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| BILTON DEVELOPMENTS LTD | Dec 05, 2014 | Dec 05, 2014 |
| IPG GLOBAL HOLDINGS LIMITED | Jan 30, 2008 | Jan 30, 2008 |
What are the latest accounts for HUSH HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HUSH HEALTH LTD?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for HUSH HEALTH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 7 pages | AA | ||
Termination of appointment of Eileen Bilton as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||
Termination of appointment of Eileen Bilton as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 12, 2025 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Change of details for Mr David Kenneth Bilton as a person with significant control on May 02, 2025 | 2 pages | PSC04 | ||
Cessation of Gregory David Bilton as a person with significant control on Apr 10, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Elaine Teresa Parmenter as a director on May 01, 2025 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Feb 08, 2025
| 6 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Statement of capital following an allotment of shares on Feb 01, 2025
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Eileen Bilton as a director on Jan 29, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Kathryn Elizabeth Daubney on Jan 16, 2025 | 2 pages | CH01 | ||
Appointment of Mr Manuel Luis Cedillo-Rios Kirk as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Elaine Teresa Parmenter as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Kathryn Elizabeth Daubney as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with updates | 5 pages | CS01 | ||
Notification of Gregory David Bilton as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||
Change of details for Mr David Kenneth Bilton as a person with significant control on Feb 01, 2023 | 2 pages | PSC04 | ||
Cessation of Ipg Pharma Limited as a person with significant control on Feb 01, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of HUSH HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILTON, David Kenneth | Director | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire | England | British | Ceo | 52942000008 | ||||
| DAUBNEY, Kathryn Elizabeth | Director | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom | England | British | Company Director | 192607050005 | ||||
| KIRK, Manuel Luis Cedillo-Rios | Director | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom | England | British | Company Director | 330583750001 | ||||
| BILTON, Eileen | Secretary | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire | British | 76640860001 | ||||||
| BUCKLER, Simon Jeremy | Secretary | 44 Widney Manor Road B91 3JQ Solihull West Midlands | British | 49769310004 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 40930350003 | |||||||
| BILTON, Eileen | Director | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom | England | British | Company Director | 146955780004 | ||||
| BUCKLER, Simon Jeremy | Director | 44 Widney Manor Road B91 3JQ Solihull West Midlands | England | British | Accountant | 49769310004 | ||||
| COX, Asa | Director | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire | United Kingdom | British | Business Development | 123865600001 | ||||
| DEAN, Janet Susan | Director | 6 Wilberforce Way RG12 9PN Bracknell Berkshire | Britain | British | Operations Director | 123865570001 | ||||
| PARMENTER, Elaine Teresa | Director | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom | England | British | Hospitality Supervisor | 313657600001 | ||||
| THEYDON NOMINEES LIMITED | Director | 2a Forest Drive Theydon Bois CM16 7EY Epping Essex | 107149520001 |
Who are the persons with significant control of HUSH HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gregory David Bilton | Feb 01, 2023 | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ipg Pharma Limited | Jun 30, 2020 | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Kenneth Bilton | Apr 06, 2016 | Church Street DE11 8LN Swadlincote The Old Police Station Derbyshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0