SOLUTIONS TOPCO LIMITED - ELLESMERE PORT
| Company Profile | Company Filings |
Overview
SOLUTIONS TOPCO LIMITED is a Private Limited Company from ELLESMERE PORT UNITED KINGDOM and has the status: Active.
SOLUTIONS TOPCO LIMITED was incorporated 7 years ago on 27/06/2017 and has the registered number: 10837765. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOLUTIONS TOPCO LIMITED was incorporated 7 years ago on 27/06/2017 and has the registered number: 10837765. The accounts status is GROUP and accounts are next due on 30/09/2024.
SOLUTIONS TOPCO LIMITED - ELLESMERE PORT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MODULECO HEALTHCARE TOPCO LIMITED (until 12/07/2022)
MODULECO HEALTHCARE TOPCO LIMITED (until 12/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN WILSON | Feb 1971 | British | Director | 2022-10-04 | CURRENT |
| MRS JANE TABINER | Sep 1975 | British | Director | 2022-10-04 | CURRENT |
| MR STEVEN BOWERS | Jun 1971 | British | Director | 2017-06-27 | CURRENT |
| MS AMANDA BOOTE | Nov 1981 | British | Director | 2022-10-04 | CURRENT |
| MR MICHAEL WILLIAM JOHN BAILEY | May 1953 | British | Director | 2017-06-27 UNTIL 2022-05-18 | RESIGNED |
| MR PAUL ROGERS | Jan 1968 | British | Director | 2017-06-27 UNTIL 2022-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Solutions Corporate Trustee Limited | 2022-10-04 | Ellesmere Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Stuart Rogers | 2019-06-30 - 2022-10-04 | 1/1968 | Ellesmere Port | Ownership of shares 25 to 50 percent |
| Mrs Emily Bowers | 2019-05-22 - 2022-05-10 | 1/1977 | Ellesmere Port | Ownership of shares 25 to 50 percent |
| Mrs Emily Bowers | 2019-05-22 - 2019-06-30 | 1/1977 | Ellesmere Port | Ownership of shares 25 to 50 percent |
| Mr Steven Bowers | 2017-06-27 - 2022-10-04 | 6/1971 | Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOLUTIONS_TOPCO_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £4,406,914 equity |
| SOLUTIONS_TOPCO_LIMITED - Accounts | 2022-08-24 | 31-12-2021 | £3,476,006 equity |
| MODULECO_HEALTHCARE_TOPCO - Accounts | 2021-09-29 | 31-12-2020 | £3,476,006 equity |
| MODULECO_HEALTHCARE_TOPCO - Accounts | 2020-12-23 | 31-12-2019 | £3,476,006 equity |
| MODULECO_HEALTHCARE_TOPCO - Accounts | 2019-08-16 | 31-12-2018 | £3,476,006 equity |
| MODULECO_HEALTHCARE_TOPCO - Accounts | 2019-01-10 | 30-06-2018 | £3,414,006 equity |