Henmore Group Limited
- Company number
- 12200104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Buying and selling of own real estate
Financial management
Management consultancy activities other than financial management
General medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXWELL-JONES, Helen Victoria, Dr | Director | 11 Sep 2019 | 29 Aug 2026 |
| DE SOUSA, Simon, Dr | Director | 5 Apr 2024 | |
| SMART, Danny | Director | 11 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrew Broom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2019 | 11 Sep 2023 |
| Dr David Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2019 | 11 Sep 2023 |
| Dr Helen Victoria Maxwell-Jones | Significant Influence Or Control | 11 Sep 2019 | 28 Aug 2026 |
| Dr Simon De Sousa | Significant Influence Or Control | 5 Apr 2024 | |
| Mr Danny Smart | Significant Influence Or Control | 11 Sep 2023 | |
| Ms Rachel Taft | Significant Influence Or Control | 11 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 4 |
| 31 Mar 2024 | £43 | 4 |
| 31 Mar 2023 | £499 | 0 |
| 31 Mar 2022 | £482 | 0 |
| 31 Mar 2021 | £528 | 0 |
| 31 Mar 2020 | £400 | 4 |
Connections
Controls
- Henmore Health Limited (10539856)
- Henmore Health Primary Care Limited (12203208)
- South Dales Healthcare Ltd (13560602)
Directors’ other companies
- DE SOUSA, Simon, Dr - Director at Henmore Health Limited
- DE SOUSA, Simon, Dr - Director at Henmore Health Primary Care Limited
- SMART, Danny - Director at Henmore Health Limited
- SMART, Danny - Director at Henmore Health Primary Care Limited