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 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
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 |
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 |