Company information:
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)