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HUGH JONES HEALTH LTD

HUGH JONES HEALTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHUGH JONES HEALTH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12997247
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HUGH JONES HEALTH LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUGH JONES HEALTH LTD located?

    Registered Office Address
    56 High Street
    KT7 0SA Thames Ditton
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGH JONES HEALTH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for HUGH JONES HEALTH LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for HUGH JONES HEALTH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Termination of appointment of Ct Secretaries Limited as a secretary on Feb 02, 2022

    		1 pagesTM02

    Confirmation statement made on Nov 03, 2021 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2021

    • Capital: GBP 130
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2021

    • Capital: GBP 120
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2021

    • Capital: GBP 140
    		4 pagesSH01

    Appointment of Mrs Daisy Claire Jones as a director on Mar 05, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 05, 2021

    • Capital: GBP 110
    		3 pagesSH01

    Change of details for Dr Hugh Williams Jones as a person with significant control on Mar 05, 2021

    		2 pagesPSC04

    Change of details for Dr Hugh Williams Jones as a person with significant control on Nov 04, 2020

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2020

    Statement of capital on Nov 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HUGH JONES HEALTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Daisy Claire
    High Street
    KT7 0SA Thames Ditton
    56
    Surrey
    England
    		Director
    High Street
    KT7 0SA Thames Ditton
    56
    Surrey
    England
    		EnglandBritish200643020001
    JONES, Hugh Williams, Dr
    High Street
    KT7 0SA Thames Ditton
    56
    Surrey
    England
    		Director
    High Street
    KT7 0SA Thames Ditton
    56
    Surrey
    England
    		EnglandBritish235132580001
    CT SECRETARIES LIMITED
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    		Secretary
    Evegate Business Park
    TN25 6SX Ashford
    Unit 3 Merchant
    England
    Identification TypeUK Limited Company
    Registration Number06466345
    		129797750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUGH JONES HEALTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Hugh Williams Jones
    High Street
    KT7 0SA Thames Ditton
    56
    Surrey
    England
    		Nov 04, 2020
    High Street
    KT7 0SA Thames Ditton
    56
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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