HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - BATH


Company Profile Company Filings

Overview

HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from BATH and has the status: Active.
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED was incorporated 28 years ago on 14/05/1996 and has the registered number: 03198299. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - BATH

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PINESGATE
BATH
BA2 3DP

This Company Originates in : United Kingdom
Previous trading names include:
HELPHIRE LIMITED (until 31/01/2012)
HELPHIRE SHELF 2 LIMITED (until 07/12/2011)
E-REGISTER LIMITED (until 02/02/2010)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES VINCENT Jun 1969 British Director 2020-02-27 CURRENT
MR PAUL HARVEY STEAD Jul 1967 British Director 2020-03-31 CURRENT
MS EMMA PARR Secretary 2024-04-30 CURRENT
MR MARTIN WARD Feb 1967 British Director 2009-04-22 CURRENT
MR JEREMY CHARLES STANLEY WARREN May 1958 British Director 2001-03-23 UNTIL 2004-01-30 RESIGNED
MARK GORDON HURLEY Nov 1958 British Director 1996-06-25 UNTIL 1997-03-01 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2008-07-08 UNTIL 2009-04-29 RESIGNED
MR MARK FRANCIS CHESSMAN Oct 1964 British Director 2018-09-12 UNTIL 2020-03-31 RESIGNED
MR MARK EDWARD STEVENS Nov 1950 British Secretary 2000-03-11 UNTIL 2002-04-18 RESIGNED
MR NICHOLAS PAUL TILLEY Feb 1958 British Secretary 2002-04-18 UNTIL 2022-04-04 RESIGNED
PHYLLIS BROWN Secretary 1996-06-25 UNTIL 1997-03-01 RESIGNED
DAVID JOHN BULTITUDE Jan 1957 British Secretary 1997-03-01 UNTIL 1999-03-16 RESIGNED
MARK JEPHCOTT Feb 1957 British Secretary 1999-04-29 UNTIL 2000-03-10 RESIGNED
MR JAMES EDWARD SPENCER KERTON Secretary 2022-04-04 UNTIL 2024-04-30 RESIGNED
MARCEL ULRICH Nominee Secretary 1996-05-14 UNTIL 1996-06-25 RESIGNED
ESTHER COUSENS Apr 1955 British Nominee Director 1996-05-14 UNTIL 1996-06-25 RESIGNED
CHRISTOPHER MILTON STEVENS Dec 1954 British Director 1996-10-01 UNTIL 2004-06-07 RESIGNED
MR IAN WARDLE Mar 1958 British Director 2009-05-06 UNTIL 2011-06-27 RESIGNED
MR MARK EDWARD STEVENS Nov 1950 British Director 1997-03-01 UNTIL 2002-04-18 RESIGNED
DAVID ALLAN ROBERTSTON Sep 1959 British Director 2008-12-16 UNTIL 2009-07-31 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 2011-06-27 UNTIL 2011-10-18 RESIGNED
MR STEPHEN EDWARD OAKLEY Jun 1952 British Director 2011-10-18 UNTIL 2020-02-27 RESIGNED
MR MARK NICHOLAS DAVID NORMAN Mar 1955 British Director 2001-04-27 UNTIL 2002-04-18 RESIGNED
DAVID ELLIOTT LINDSAY Jul 1962 British Director 2002-04-18 UNTIL 2008-07-08 RESIGNED
MR CHARLES ROGER LAMBERT Aug 1958 British Director 2009-01-01 UNTIL 2009-05-06 RESIGNED
MARK JEPHCOTT Feb 1957 British Director 1998-04-02 UNTIL 2000-03-10 RESIGNED
DR MARK BENTLEY JACKSON Nov 1956 British Director 2002-04-18 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redde Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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