HEALTHCARE SOLUTIONS (HULL) LIMITED
PRESTON
Since the company registration seventy-six events have happened. The last three records are Appointment of Mrs Nicola Covington as a director on 30 September 2016; Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 30 September 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of HEALTHCARE SOLUTIONS (HULL) LIMITED are www.healthcaresolutionshull.co.uk, and www.healthcare-solutions-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Healthcare Solutions Hull Limited is a Private Limited Company. The company registration number is 05527643. Healthcare Solutions Hull Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Healthcare Solutions Hull Limited is Unit 18 Riversway Business Village Navigation Way Ashton On Ribble Preston Pr2 2yp. . PARIO LIMITED is a Secretary of the company. BALFOUR, Ion Bruce is a Director of the company. COVINGTON, Nicola is a Director of the company. Secretary FERNANDES, Katherine Liza Antoinetta has been resigned. Secretary IPFI FINANCIAL LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGGARWAL, Manish has been resigned. Director CHAPPELL, Anthony has been resigned. Director DAVDA, Tanvi Prafulchandra has been resigned. Director DOOLEY, Mark has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director KUN-DARBOIS, Fabrice Etienne Marie has been resigned. Director MACTAGGART, Eilidh has been resigned. Director NASH, Paul William has been resigned. Director PANKRATOV, Oleg has been resigned. Director ROSHIER, Angela Louise has been resigned. Director SCHOEN, Albert Jacob has been resigned. Director SELLERS, David has been resigned. Director SMYLIE, Sean Francis has been resigned. Director TAIT, Gavin Richard has been resigned. Director TURNBULL FOX, Moira has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 30 May 2008
Appointed Date: 04 August 2005
Appointed Date: 30 November 2006
65 years old
Appointed Date: 20 November 2014
39 years old
Appointed Date: 04 August 2005
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HEALTHCARE SOLUTIONS (HULL) LIMITED Events
HEALTHCARE SOLUTIONS (HULL) LIMITED Charges
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited (Acting as Security Agent and Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Abn Amro Trustees Limited (Acting as Security Agent and Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…