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HEALTH PROTECTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Health Protection Services Limited. The company was founded 3 years ago and was given the registration number 12896842. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HEALTH PROTECTION SERVICES LIMITED
Company Number:12896842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Secretary22 September 2020Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director22 September 2020Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director04 June 2021Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director22 September 2020Active

People with Significant Control

Mr Michael Peter Hugh Fox
Notified on:22 September 2020
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-18Gazette

Gazette filings brought up to date.

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2024-05-17Accounts

Accounts with accounts type dormant.

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2024-05-17Accounts

Accounts with accounts type dormant.

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2024-05-16Address

Change registered office address company with date old address new address.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-07Gazette

Gazette filings brought up to date.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Appoint person director company with name date.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-25Resolution

Resolution.

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2020-09-22Incorporation

Incorporation company.

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