Introduction
Watch Company
H
HACKETTHEALTHCARE LIMITED
HACKETTHEALTHCARE LIMITED is an active company incorporated on 18 January 2019 with the registered office located in Swindon. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities and 1 other business activity. HACKETTHEALTHCARE LIMITED was registered 7 years ago.(SIC: 86230, 86900)
Status
active
Active since 7 years ago
Company No
11776089
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Whitehill House 8 Windmill Hill Business Park Whitehill Way Swindon, SN5 6NX,
Previous Addresses
Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England
From: 21 June 2022To: 4 May 2023
Lea Cottage the Chase Ringwood Hampshire BH24 2AN England
From: 23 January 2019To: 21 June 2022
Lea Cottage the Chase Ringwood Hampshure BH24 2AN England
From: 23 January 2019To: 23 January 2019
1a Kingsburys Lane Ringwood Hampshire BH24 1EL United Kingdom
From: 18 January 2019To: 23 January 2019
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
RAHMAN, Asad-Ur
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Born February 1991
Director
Appointed 01 Jul 2025
RAHMAN, Asad-Ur
8 Windmill Hill Business Park, SwindonSN5 6NX
Born February 1991
Director
01 Jul 2025
Active
TUNMORE, Carly
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1979
Director
Appointed 23 Dec 2024
TUNMORE, Carly
8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1979
Director
23 Dec 2024
Active
TURTON, Simon
Active8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1967
Director
Appointed 20 Jun 2022
TURTON, Simon
8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1967
Director
20 Jun 2022
Active
HACKETT, Susan Elizabeth
ResignedEaston Royal, PewseySN9 5LZ
Secretary
Appointed 01 Dec 2021
Resigned 20 Jun 2022
HACKETT, Susan Elizabeth
Easton Royal, PewseySN9 5LZ
Secretary
01 Dec 2021
Resigned 20 Jun 2022
Resigned
CARNEY-HOLLIDAY, Sarah Clare
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1985
Director
Appointed 20 Jun 2022
Resigned 23 Dec 2024
CARNEY-HOLLIDAY, Sarah Clare
8 Windmill Hill Business Park, SwindonSN5 6NX
Born June 1985
Director
20 Jun 2022
Resigned 23 Dec 2024
Resigned
FENN, Andrew Kevin, Dr
Resigned8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1958
Director
Appointed 20 Jun 2022
Resigned 01 Jul 2025
FENN, Andrew Kevin, Dr
8 Windmill Hill Business Park, SwindonSN5 6NX
Born March 1958
Director
20 Jun 2022
Resigned 01 Jul 2025
Resigned
HACKETT, Stephen Brian, Dr
ResignedEaston Royal, PewseySN9 5LZ
Born February 1965
Director
Appointed 18 Jan 2019
Resigned 20 Jun 2022
HACKETT, Stephen Brian, Dr
Easton Royal, PewseySN9 5LZ
Born February 1965
Director
18 Jan 2019
Resigned 20 Jun 2022
Resigned
HACKETT, Susan Elizabeth
ResignedThe Chase, RingwoodBH24 2AN
Born November 1966
Director
Appointed 06 Apr 2019
Resigned 30 Jan 2022
HACKETT, Susan Elizabeth
The Chase, RingwoodBH24 2AN
Born November 1966
Director
06 Apr 2019
Resigned 30 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Easton Royal, PewseySN9 5LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2022
Gensmile Dental Care Limited
Easton Royal, PewseySN9 5LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2022
Active
Mrs Susan Elizabeth Hackett
CeasedThe Chase, RingwoodBH24 2AN
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2019
Ceased 30 Jan 2022
Mrs Susan Elizabeth Hackett
The Chase, RingwoodBH24 2AN
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2019
Ceased 30 Jan 2022
Ceased
Dr Stephen Brian Hackett
CeasedEaston Royal, PewseySN9 5LZ
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Ceased 20 Jun 2022
Dr Stephen Brian Hackett
Easton Royal, PewseySN9 5LZ
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Jan 2019
Ceased 20 Jun 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2023
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 October 2022
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2022
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2022
30 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2019
23 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2019
23 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2019