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Healthcare Solutions (Hull) Limited (No: 05527643)

Address: UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP

Status: Active

Incorporated: 08-Apr-2005

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: NICOLA COVINGTON ( DOB: May-1977   From: Nov-2018  )

Current Director: MARCEL GROTE GANSEY ( DOB: Mar-1969   From: May-2022  )

Current Director: MARCEL GROTE GANSEY ( DOB: Mar-1969   From: May-2022  )

Current Secretary: PARIO LIMITED (   From: Sep-2015  )

Resigned Director: MANISH AGGARWAL (   From: Jul-2007   To: Dec-2008  )

Resigned Director: ION BRUCE BALFOUR ( DOB: Dec-1963   From: Nov-2014   To: Dec-2021  )

Resigned Director: ANTHONY CHAPPELL ( DOB: Nov-1949   From: Feb-2006   To: Mar-2008  )

Resigned Director: NICOLA COVINGTON (   From: Sep-2016   To: Sep-2017  )

Resigned Director: TANVI PRAFULCHANDRA DAVDA (   From: Aug-2006   To: Nov-2006  )

Resigned Director: MARK DOOLEY (   From: Aug-2005   To: Feb-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-2005   To: Aug-2005  )

Resigned Director: ENGEL JOHAN ROELOF KOOLHAAS (   From: Nov-2006   To: Feb-2014  )

Resigned Director: FABRICE ETIENNE MARIE KUN-DARBOIS ( DOB: Mar-1986   From: Nov-2014   To: Sep-2016  )

Resigned Director: EILIDH MACTAGGART (   From: Nov-2005   To: Jul-2007  )

Resigned Director: PAUL WILLIAM NASH ( DOB: Mar-1967   From: Sep-2008   To: Jul-2013  )

Resigned Director: OLEG PANKRATOV (   From: Nov-2005   To: May-2006  )

Resigned Director: ANGELA LOUISE ROSHIER ( DOB: Jan-1975   From: Jul-2013   To: Nov-2014  )

Resigned Director: ALBERT JACOB SCHOEN ( DOB: Mar-1968   From: Aug-2006   To: Nov-2006  )

Resigned Director: DAVID SELLERS ( DOB: Nov-1945   From: Feb-2006   To: May-2008  )

Resigned Director: KENNETH JOHN SIMPSON ( DOB: Jun-1965   From: Sep-2017   To: Jun-2022  )

Resigned Director: SEAN FRANCIS SMYLIE ( DOB: Oct-1957   From: Mar-2008   To: Jun-2014  )

Resigned Director: GAVIN RICHARD TAIT (   From: Aug-2005   To: Dec-2005  )

Resigned Director: MOIRA TURNBULL FOX (   From: Mar-2013   To: Nov-2014  )

Resigned Secretary: KATHERINE LIZA ANTOINETTA FERNANDES ( DOB: Jul-1962   From: Aug-2005   To: May-2008  )

Resigned Secretary: IPFI FINANCIAL LTD (   From: May-2008   To: Sep-2015  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-2005   To: Aug-2005  )

Persons of Significant Control:

Healthcare Solutions (Hull) Holdings Limited, Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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