SOLUTIONS ASSET FINANCE LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

SOLUTIONS ASSET FINANCE LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
SOLUTIONS ASSET FINANCE LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06022920. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOLUTIONS ASSET FINANCE LIMITED - ELLESMERE PORT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

SOLUTIONS HOUSE 39 QUAYSIDE
ELLESMERE PORT
CH65 4AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE TABINER Sep 1975 British Director 2019-06-01 CURRENT
MRS AMANDA BOOTE Nov 1981 British Director 2019-06-01 CURRENT
MR PHILIP ANDREW GREEN Dec 1968 British Director 2019-07-01 UNTIL 2022-11-09 RESIGNED
EMILY ELIZABETH BOWERS British Secretary 2006-12-08 UNTIL 2022-05-10 RESIGNED
MR STEVEN BOWERS Jun 1971 British Director 2006-12-08 UNTIL 2023-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moduleco Healthcare Topco Limited 2022-05-12 Ellesmere Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Bowers 2016-06-30 - 2022-05-12 6/1971 Ellesmere Port   Ownership of shares 75 to 100 percent
Mrs Emily Bowers 2016-04-06 - 2022-05-10 1/1977 Ellesmere Port   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODULECO HEALTHCARE LIMITED ELLESMERE PORT Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HEALTHCARE PARENT LIMITED ELLESMERE PORT Dissolved... SMALL 70100 - Activities of head offices
NATUREGEN ENERGY LIMITED STANSTED Active TOTAL EXEMPTION FULL 35110 - Production of electricity
NATUREGEN ENERGY CENTRE IPS LIMITED STANSTED Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MCH PARENT LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SOLUTIONS TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MCHH LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
HHMSA TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
SAF HOLDCO LIMITED ELLESMERE PORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
SOLUTIONS_ASSET_FINANCE_L - Accounts 2023-09-22 31-12-2022 £3,042,028 Cash £4,506,913 equity
SOLUTIONS_ASSET_FINANCE_L - Accounts 2022-08-20 31-12-2021 £4,271,612 Cash £5,180,655 equity
SOLUTIONS_ASSET_FINANCE_L - Accounts 2021-09-29 31-12-2020 £4,467,505 Cash £4,547,148 equity
SOLUTIONS_ASSET_FINANCE_L - Accounts 2020-12-23 31-12-2019 £1,782,438 Cash £3,068,747 equity
SOLUTIONS_ASSET_FINANCE_L - Accounts 2019-08-16 31-12-2018 £869,680 Cash £2,821,132 equity
SOLUTIONS_ASSET_FINANCE_L - Accounts 2018-09-08 31-12-2017 £1,765,733 Cash £2,832,838 equity
SOLUTIONS_ASSET_FINANCE_L - Accounts 2017-09-19 31-12-2016 £1,905,541 Cash £2,304,375 equity
Solutions Asset Finance Limited - Abbreviated accounts 16.1 2016-08-17 31-12-2015 £1,437,314 Cash £2,449,489 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODULECO HEALTHCARE LIMITED ELLESMERE PORT Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HEALTHCARE HIRE MSA LIMITED ELLESMERE PORT ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MCH INTERMEDIATE LIMITED ELLESMERE PORT Active SMALL 70100 - Activities of head offices
MCH PARENT LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
SOLUTIONS TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HHMSA TOPCO LIMITED ELLESMERE PORT UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
SOLUTIONS CORPORATE TRUSTEE LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company