HEALTHCARE SOLUTIONS (HULL) LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
HEALTHCARE SOLUTIONS (HULL) LIMITED is a Private Limited Company from PRESTON and has the status: Active.
HEALTHCARE SOLUTIONS (HULL) LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527643. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTHCARE SOLUTIONS (HULL) LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527643. The accounts status is FULL and accounts are next due on 30/09/2024.
HEALTHCARE SOLUTIONS (HULL) LIMITED - PRESTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2015-09-17 | CURRENT | ||
| MR MARCEL GROTE GANSEY | Mar 1969 | Dutch | Director | 2022-05-09 | CURRENT |
| MRS NICOLA COVINGTON | May 1977 | British | Director | 2018-11-19 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-04 UNTIL 2005-08-04 | RESIGNED | ||
| IPFI FINANCIAL LTD | Corporate Secretary | 2008-05-30 UNTIL 2015-09-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-04 UNTIL 2005-08-04 | RESIGNED | ||
| KATHERINE LIZA ANTOINETTA FERNANDES | Jul 1962 | Secretary | 2005-08-04 UNTIL 2008-05-30 | RESIGNED | |
| MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2006-11-30 UNTIL 2014-02-04 | RESIGNED |
| DAVID SELLERS | Nov 1945 | British | Director | 2006-02-13 UNTIL 2008-05-30 | RESIGNED |
| ALBERT SCHOEN | Mar 1968 | Dutch | Director | 2006-08-02 UNTIL 2006-11-30 | RESIGNED |
| MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2013-07-16 UNTIL 2014-11-20 | RESIGNED |
| MR OLEG PANKRATOV | Jun 1969 | British / Russian | Director | 2005-11-29 UNTIL 2006-05-31 | RESIGNED |
| MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2008-09-19 UNTIL 2013-07-16 | RESIGNED |
| EILIDH MACTAGGART | Oct 1974 | British | Director | 2005-11-29 UNTIL 2007-07-12 | RESIGNED |
| MR FABRICE ETIENNE MARIE KUN-DARBOIS | Mar 1986 | French | Director | 2014-11-20 UNTIL 2016-09-30 | RESIGNED |
| TANVI PRAFULCHANDRA DAVDA | Sep 1972 | British | Director | 2006-08-02 UNTIL 2006-11-30 | RESIGNED |
| MARK DOOLEY | Jul 1962 | Australian | Director | 2005-08-04 UNTIL 2006-02-17 | RESIGNED |
| MR SEAN FRANCIS SMYLIE | Oct 1957 | British | Director | 2008-03-11 UNTIL 2014-06-25 | RESIGNED |
| MRS NICOLA COVINGTON | May 1977 | British | Director | 2016-09-30 UNTIL 2017-09-30 | RESIGNED |
| ANTHONY CHAPPELL | Nov 1949 | British | Director | 2006-02-21 UNTIL 2008-03-11 | RESIGNED |
| MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2014-11-20 UNTIL 2021-12-31 | RESIGNED |
| MANISH AGGARWAL | Mar 1972 | Indian | Director | 2007-07-12 UNTIL 2008-12-30 | RESIGNED |
| GAVIN RICHARD TAIT | May 1970 | British | Director | 2005-08-04 UNTIL 2005-12-15 | RESIGNED |
| MRS MOIRA TURNBULL FOX | Jun 1971 | British | Director | 2013-03-11 UNTIL 2014-11-20 | RESIGNED |
| MR KENNETH JOHN SIMPSON | Jun 1965 | British | Director | 2017-09-30 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Healthcare Solutions (Hull) Holdings Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |