Company number 08320799
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, ENGLAND, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Current accounting period shortened from 15 January 2017 to 31 October 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HEALTH EQUITY SOLUTIONS LIMITED are www.healthequitysolutions.co.uk, and www.health-equity-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Health Equity Solutions Limited is a Private Limited Company.
The company registration number is 08320799. Health Equity Solutions Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Health Equity Solutions Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire England Bb3 0fg. And the total assets are £8.34k, which is £-4.16k against last year. TATE, Jeffrey Norman is a Director of the company. Director CHADWICK, Julia has been resigned. Director NUGENT, Paul John has been resigned. The company operates in "Dormant Company".
health equity solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£8.34k
-34%
All Financial Figures
Current Directors
Resigned Directors
Director
CHADWICK, Julia
Resigned: 11 February 2014
Appointed Date: 06 December 2012
43 years old
Director
NUGENT, Paul John
Resigned: 15 January 2016
Appointed Date: 06 December 2012
50 years old
Persons With Significant Control
Mr Kevin Amphlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEALTH EQUITY SOLUTIONS LIMITED Events
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
18 Jul 2016
Current accounting period shortened from 15 January 2017 to 31 October 2016
15 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
08 Feb 2016
Total exemption small company accounts made up to 15 January 2016
08 Feb 2016
Previous accounting period extended from 31 December 2015 to 15 January 2016
...
... and 8 more events
16 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
06 Sep 2014
Total exemption small company accounts made up to 31 December 2013
01 Mar 2014
Termination of appointment of Julia Chadwick as a director
13 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
06 Dec 2012
Incorporation