Introduction
Watch Company
H
HILLBROW HEALTH AND WELLBEING LIMITED
HILLBROW HEALTH AND WELLBEING LIMITED is an active company incorporated on 15 May 2024 with the registered office located in Seaford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HILLBROW HEALTH AND WELLBEING LIMITED was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15722117
PRIVATE-LIMITED-GUARANT-NSC Company
Age
1 Years
Incorporated 15 May 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 February 2026 (2 months ago)
Period: 15 May 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Downs Leisure Centre Sutton Road Seaford, BN25 4QW,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 15 May 2024To: 21 February 2025
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
POLLARD, Deborah Joy
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 15 May 2024
POLLARD, Deborah Joy
Shelton Street, LondonWC2H 9JQ
Secretary
15 May 2024
Active
CLARKE, Philip James
ActiveSutton Road, SeafordBN25 4QW
Born March 1958
Director
Appointed 19 Aug 2024
CLARKE, Philip James
Sutton Road, SeafordBN25 4QW
Born March 1958
Director
19 Aug 2024
Active
FRISBY, Paul Alexander, Dr
ActiveSutton Road, SeafordBN25 4QW
Born January 1968
Director
Appointed 19 Aug 2024
FRISBY, Paul Alexander, Dr
Sutton Road, SeafordBN25 4QW
Born January 1968
Director
19 Aug 2024
Active
HARVEY, Nicholas Francis
ActiveShelton Street, LondonWC2H 9JQ
Born March 1980
Director
Appointed 15 May 2024
HARVEY, Nicholas Francis
Shelton Street, LondonWC2H 9JQ
Born March 1980
Director
15 May 2024
Active
KERR, Duncan Ross
ActiveShelton Street, LondonWC2H 9JQ
Born May 1968
Director
Appointed 15 May 2024
KERR, Duncan Ross
Shelton Street, LondonWC2H 9JQ
Born May 1968
Director
15 May 2024
Active
KIHLSTROM, Eric William
ActiveSutton Road, SeafordBN25 4QW
Born September 1965
Director
Appointed 19 Aug 2024
KIHLSTROM, Eric William
Sutton Road, SeafordBN25 4QW
Born September 1965
Director
19 Aug 2024
Active
PAICE, Angela
ActiveSutton Road, SeafordBN25 4QW
Born December 1965
Director
Appointed 19 Aug 2024
PAICE, Angela
Sutton Road, SeafordBN25 4QW
Born December 1965
Director
19 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wave Active Limited
ActiveSutton Road, SeafordBN25 4QW
Nature of Control
Voting rights 25 to 50 percent
Notified 15 May 2024
Cornfield Terrace, EastbourneBN21 4NN
Nature of Control
Voting rights 25 to 50 percent
Notified 15 May 2024
South Downs Health And Care Limited
Cornfield Terrace, EastbourneBN21 4NN
Voting rights 25 to 50 percent
15 May 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 August 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2024