HOXTON HEALTH

Overview

Company Name	HOXTON HEALTH
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06766670
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOXTON HEALTH?

Other human health activities (86900) / Human health and social work activities

Where is HOXTON HEALTH located?

Registered Office Address	St. Leonards Nuttall Street N1 5LZ London
Undeliverable Registered Office Address	No

What are the latest accounts for HOXTON HEALTH?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HOXTON HEALTH?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for HOXTON HEALTH?

Filings
Date	Description	Document	Type
Jan 09, 2025	Accounts for a small company made up to Mar 31, 2024	45 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Director's details changed for Ms Elizabeth Lydiate on Aug 28, 2024	2 pages	CH01

Aug 29, 2024	Director's details changed for Ms Valerie Edwards on Aug 28, 2024	2 pages	CH01

Aug 29, 2024	Director's details changed for Ms Erika Earle on Aug 29, 2024	2 pages	CH01

Jan 31, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Appointment of Ms Valerie Edwards as a director on Nov 27, 2023	2 pages	AP01

Dec 14, 2023	Appointment of Ms Elizabeth Lydiate as a director on Nov 27, 2023	2 pages	AP01

Dec 04, 2023	Appointment of Mohammed Mansour as a director on Nov 27, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Beverley Cheri Morris as a director on Nov 27, 2023	1 pages	TM01

Dec 04, 2023	Termination of appointment of Alevizos Alevizakos as a director on Nov 27, 2023	1 pages	TM01

Dec 04, 2023	Appointment of Ms Erika Earle as a director on Nov 27, 2023	2 pages	AP01

Sep 14, 2023	Termination of appointment of Gerry Harris as a director on Sep 07, 2023	1 pages	TM01

Apr 17, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Termination of appointment of Anya Josephine Sizer as a director on Dec 31, 2022	1 pages	TM01

Nov 10, 2022	Appointment of Ms Jackie Brett as a director on Oct 26, 2022	2 pages	AP01

Nov 08, 2022	Termination of appointment of Susan Maria Chambers as a director on Oct 26, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of Carolyn Clark as a director on Oct 26, 2022	1 pages	TM01

Mar 30, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Appointment of Ms Anya Josephine Sizer as a director on Jan 05, 2022	2 pages	AP01

Jan 19, 2022	Appointment of Mrs Beverley Cheri Morris as a director on Jan 05, 2022	2 pages	AP01

Apr 16, 2021	Appointment of Alison Laura Pinkerton Apthorp as a director on Mar 26, 2021	2 pages	AP01

View All Filings

Who are the officers of HOXTON HEALTH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
APTHORP, Alison Laura Pinkerton Nuttall Street N1 5LZ London St Leonards Hospital England	Mar 26, 2021		Director	Nuttall Street N1 5LZ London St Leonards Hospital England	England	British	1984-4	Group Head Of Technology Risk Governance & Assuran	282129480001
BRETT, Jackie c/o Marie Poli 2nd Floor St Leonard's Hospital Nuttall Street N1 5LZ London 2nd Floor United Kingdom	Oct 26, 2022		Director	c/o Marie Poli 2nd Floor St Leonard's Hospital Nuttall Street N1 5LZ London 2nd Floor United Kingdom	England	British	1966-9	Charity Manager	302126460001
EARLE, Erika Elizabeth Nuttall Street N1 5LZ London St. Leonards	Nov 27, 2023		Director	Nuttall Street N1 5LZ London St. Leonards	England	Canadian	1979-6	Pr	316660230001
EDWARDS, Valerie Pamela Nuttall Street N1 5LZ London St. Leonards	Nov 27, 2023		Director	Nuttall Street N1 5LZ London St. Leonards	United Kingdom	British	1966-2	Retired	317100830001
LYDIATE, Elizabeth Margaret Nuttall Street N1 5LZ London St. Leonards	Nov 27, 2023		Director	Nuttall Street N1 5LZ London St. Leonards	United Kingdom	British	1947-6	Retired	317100610001
MANSOUR, Mohammed Nuttall Street N1 5LZ London St. Leonards	Nov 27, 2023		Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1986-6	Management Consultant	316677120001
CHAMBERS, Susan Nuttall Street N1 5LZ London St. Leonards	Dec 05, 2008	Oct 24, 2011	Secretary	Nuttall Street N1 5LZ London St. Leonards		British			135035350001
COBILL, Janet Nuttall Street N1 5LZ London St Leonard's United Kingdom	Oct 24, 2011	Jan 31, 2021	Secretary	Nuttall Street N1 5LZ London St Leonard's United Kingdom					174185750001
COSTER, Maureen Claire Nuttall Street N1 5LZ London St. Leonards	Dec 05, 2008	Oct 24, 2011	Secretary	Nuttall Street N1 5LZ London St. Leonards		British		Retired	135035370001
ALEVIZAKOS, Alevizos Nuttall Street N1 5LZ London St Leonards Hospital England	Mar 26, 2021	Nov 27, 2023	Director	Nuttall Street N1 5LZ London St Leonards Hospital England	England	Greek,British	1984-2	Financial Services Professional	282047580001
CASTRO, Nidia 41 Thaxted Court Murray Grove N1 7QQ London	Dec 05, 2008	Oct 24, 2011	Director	41 Thaxted Court Murray Grove N1 7QQ London	United Kingdom	British	1932-7	Retired	80292850001
CHAMBERS, Susan Maria 18 Alexandra Grove N4 2LF London Flat 1 United Kingdom	Oct 24, 2011	Oct 26, 2022	Director	18 Alexandra Grove N4 2LF London Flat 1 United Kingdom	England	English	1956-3	Manager	179497560001
CLARK, Carolyn 46 Chisenhale Road E3 5QZ London	Dec 05, 2008	Oct 26, 2022	Director	46 Chisenhale Road E3 5QZ London	United Kingdom	British	1952-12	Regeneration Deputy Chief Exec	78693720001
COOMBS, Alan 9 Stephan Close E8 4LJ London	Dec 05, 2008	Jun 02, 2014	Director	9 Stephan Close E8 4LJ London	Gbr	British	1928-7	Now Retired	83128600001
COOMBS, Annette 9 Stephan Close E8 4LJ London	Dec 05, 2008	Oct 24, 2011	Director	9 Stephan Close E8 4LJ London	United Kingdom	British	1936-12	Retired	72303540001
DOS-SANTOS, Joan Wick Road Hackney E9 5AN London 162	Dec 05, 2008	Oct 24, 2011	Director	Wick Road Hackney E9 5AN London 162	United Kingdom	British	1935-12	Retired	135035380001
EGERT, Susan Nuttall Street N1 5LZ London St. Leonards	Oct 27, 2010	Jan 31, 2018	Director	Nuttall Street N1 5LZ London St. Leonards	United Kingdom	British	1943-6	Retired	157220630001
HARRIS, Geraldine Nuttall Street N1 5LZ London St. Leonards	Aug 31, 2016	Jan 22, 2019	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1951-8	Acupuncturist	245163510001
HARRIS, Gerry Nuttall Street N1 5LZ London St. Leonards	Jun 10, 2014	Sep 07, 2023	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1954-5	Retired	193534990001
LEE, Carol Mountgrove Road Highbury N5 2LS London 6b	Dec 05, 2008	Apr 10, 2009	Director	Mountgrove Road Highbury N5 2LS London 6b		British	1944-12	Retired	135035390001
LYTTLETON, Laura, Dr Nuttall Street N1 5LZ London St. Leonards	Aug 31, 2016	Dec 31, 2020	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1950-5	Retired	245163700001
LYTTLETON, Laura, Dr Nuttall Street N1 5LZ London St. Leonards	Jul 06, 2015	Jan 22, 2019	Director	Nuttall Street N1 5LZ London St. Leonards	United Kingdom	British	1954-4	Retired Gp	204320450001
MAGEE, Frances Nuttall Street N1 5LZ London St. Leonards	Jan 31, 2018	Jan 22, 2019	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1943-9	Retired	29184100002
MARTIN, Daisy Nuttall Street N1 5LZ London St. Leonards	Oct 27, 2010	Sep 24, 2011	Director	Nuttall Street N1 5LZ London St. Leonards	United Kingdom	British	1937-3	Retired	157220610001
MORRIS, Beverley Cheri Nuttall Street N1 5LZ London St. Leonards	Jan 05, 2022	Nov 27, 2023	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1959-11	Retired	291571350001
MORRIS, Nicholas Simon Nuttall Street N1 5LZ London St. Leonards	Feb 14, 2011	Nov 13, 2013	Director	Nuttall Street N1 5LZ London St. Leonards	United Kingdom	British	1950-3	Retired	65226010001
PHILLIPS, Andrew Bassett Nuttall Street N1 5LZ London St. Leonards	Feb 14, 2011	Dec 03, 2014	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1945-9	Retired	29901270001
RHYS, Deborah Nuttall Street N1 5LZ London St. Leonards	Nov 13, 2013	Dec 02, 2019	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1959-9	Adminstrator	183493830001
SIZER, Anya Josephine Nuttall Street N1 5LZ London St. Leonards	Jan 05, 2022	Dec 31, 2022	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1974-8	Charity Worker / Councillor	148898240001
VINE, Lisa Buckingham Road N1 4JG London 61	Dec 05, 2008	Jan 19, 2018	Director	Buckingham Road N1 4JG London 61	United Kingdom	British	1946-5	Lecturer	135035410001
WESTBURY, Henry Nuttall Street N1 5LZ London St. Leonards	Nov 13, 2013	Dec 03, 2014	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1943-2	Retired	183493910001
WHITE, Kathryn Louise Nuttall Street N1 5LZ London St. Leonards	Jan 31, 2018	Jan 21, 2020	Director	Nuttall Street N1 5LZ London St. Leonards	England	British	1964-6	Manager	245164240001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HOXTON HEALTH?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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