SPECIALIST HEALTH SOLUTIONS LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4NG

Company number 09261556
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address MAPLE HOUSE HAMLIN WAY, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of SPECIALIST HEALTH SOLUTIONS LIMITED are www.specialisthealthsolutions.co.uk, and www.specialist-health-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Watlington Rail Station is 4.3 miles; to Downham Market Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Health Solutions Limited is a Private Limited Company. The company registration number is 09261556. Specialist Health Solutions Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Specialist Health Solutions Limited is Maple House Hamlin Way Hardwick Industrial Estate Kings Lynn Norfolk Pe30 4ng. . FENTIMAN, Daniel is a Director of the company. FENTIMAN, Elizabeth is a Director of the company. FENTIMAN, Gordon Edgar is a Director of the company. FENTIMAN, Mark is a Director of the company. FENTIMAN, Warrick is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FENTIMAN, Daniel
Appointed Date: 13 October 2014
42 years old
Director
FENTIMAN, Elizabeth
Appointed Date: 13 October 2014
80 years old
Director
FENTIMAN, Gordon Edgar
Appointed Date: 13 October 2014
80 years old
Director
FENTIMAN, Mark
Appointed Date: 13 October 2014
37 years old
Director
FENTIMAN, Warrick
Appointed Date: 13 October 2014
40 years old

Persons With Significant Control

Mr Daniel Fentiman
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Mark Fentiman
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
Mr Warrick Fentiman
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

SPECIALIST HEALTH SOLUTIONS LIMITED Events

25 Nov 2016
Confirmation statement made on 13 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Change of share class name or designation
06 May 2016
Particulars of variation of rights attached to shares
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 2 more events
07 Apr 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 100
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5
03 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Jan 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 5
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1

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