INTERNATIONAL HEALTH SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 8SA

Company number 04899064
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address THE ASH NEWTON ROAD, WINWICK, WARRINGTON, CHESHIRE, WA2 8SA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of INTERNATIONAL HEALTH SOLUTIONS LIMITED are www.internationalhealthsolutions.co.uk, and www.international-health-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and three months. International Health Solutions Limited is a Private Limited Company. The company registration number is 04899064. International Health Solutions Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of International Health Solutions Limited is The Ash Newton Road Winwick Warrington Cheshire Wa2 8sa. The company`s financial liabilities are £112.43k. It is £-57.93k against last year. The cash in hand is £123.08k. It is £52.4k against last year. And the total assets are £388.24k, which is £-85.9k against last year. COLLINS, Hilary Jayne is a Secretary of the company. CALVERT, Robin Melville is a Director of the company. COLLINS, Hilary Jayne is a Director of the company. Secretary COLLINS, David John has been resigned. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Director CALVERT, Yvonne Valerie has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Manufacture of other food products n.e.c.".


international health solutions Key Finiance

LIABILITIES £112.43k
-35%
CASH £123.08k
+74%
TOTAL ASSETS £388.24k
-19%
All Financial Figures

Current Directors

Secretary
COLLINS, Hilary Jayne
Appointed Date: 03 November 2003
Director
CALVERT, Robin Melville
Appointed Date: 03 November 2003
62 years old
Director
COLLINS, Hilary Jayne
Appointed Date: 15 September 2003
52 years old

Resigned Directors

Secretary
COLLINS, David John
Resigned: 03 November 2003
Appointed Date: 15 September 2003
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
CALVERT, Yvonne Valerie
Resigned: 28 October 2010
Appointed Date: 12 October 2010
60 years old
Nominee Director
PIKE, Pamela
Resigned: 15 September 2003
Appointed Date: 15 September 2003
76 years old

Persons With Significant Control

Mr Robin Melville Calvert
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Jayne Collins Ba Hons
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL HEALTH SOLUTIONS LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 34 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
15 Sep 2003
Incorporation

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