# Henmore Group Limited

## Details

- **Company number:** [12200104](https://find-and-update.company-information.service.gov.uk/company/12200104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Sep 2019
- **Registered office:** UNIT 2, SPIRE HOUSE, WATERSIDE ROAD, ASHBOURNE, DE6 1DG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management, [86210](/sic/86210) General medical practice activities



## 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 |  |
| TAFT, Rachel | director | 11 Sep 2019 |  |



## 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 |




## Controls

- [Henmore Health Limited](/company/10539856) (10539856)
- [Henmore Health Primary Care Limited](/company/12203208) (12203208)
- [South Dales Healthcare Ltd](/company/13560602) (13560602)



## Directors' other companies

- [DE SOUSA, Simon, Dr](/person/8127526) - director at [Henmore Health Primary Care Limited](/company/12203208)
- [DE SOUSA, Simon, Dr](/person/8127526) - director at [Henmore Health Limited](/company/10539856)
- [SMART, Danny](/person/8127464) - director at [Henmore Health Primary Care Limited](/company/12203208)
- [SMART, Danny](/person/8127464) - director at [Henmore Health Limited](/company/10539856)
- [TAFT, Rachel](/person/8140907) - director at [Henmore Health Primary Care Limited](/company/12203208)
- [TAFT, Rachel](/person/8140907) - director at [Henmore Health Limited](/company/10539856)