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HETHERINGTON GROUP HEALTHCARE LIMITED

Active
02494218·incorporated 1990-04-20

HETHERINGTON GROUP HEALTHCARE LIMITED is an active UK private limited company, incorporated on 20 April 1990 at Companies House (number 02494218; OpenRegistry canonical ID GB-02494218-hetherington-group-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,681 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-04-20
Registered Address
9 BRIGHTON TERRACE, BRIXTON, LONDON, SW9 8DJ, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HETHERINGTON GROUP HEALTHCARE LIMITED has 1 person with significant control on file:

  • Alma Pharma Ltd. Notified 2022-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Amy Samir Patel born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Samir Niranjan Patel born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pavilion Healthcare Limited (United Kingdom reg. 11604596). Notified 2019-02-06. Ceased 2022-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HETHERINGTON GROUP HEALTHCARE LIMITED has previously traded as:

  • PLEAT LIMITED (until 2019-07-17)

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