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HEALTHCARE LICENSING SUPPORT LTD

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

This company is commonly known as Healthcare Licensing Support Ltd. The company was founded 10 years ago and was given the registration number 08977134. The firm's registered office is in CANNOCK. You can find them at Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEALTHCARE LICENSING SUPPORT LTD
Company Number:08977134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, Staffordshire, England, WS11 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Astbury Close, Bloxwich, Walsall, United Kingdom, WS3 3YBWOL

Director21 March 2015Active
Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, England, WS11 0EL

Director22 November 2023Active
145-157, St John Street, London, England, EC1V 4PW

Director03 April 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director03 April 2014Active
Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, England, WS11 0EL

Director03 April 2014Active

People with Significant Control

Ms Julie Bullock
Notified on:21 November 2023
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, England, WS11 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Frances Bowden
Notified on:01 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, England, WS11 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Wendy Jayne Mann
Notified on:01 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, England, WS11 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Alicia Bailes
Notified on:01 July 2016
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, England, WS11 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ms Julie Bullock
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Suite 121 Regus Office Orbital Plaza, Watling Court Watling Street, Cannock, England, WS11 0EL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Persons with significant control

Cessation of a person with significant control.

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2023-11-22Officers

Appoint person director company with name date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Persons with significant control

Notification of a person with significant control.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-10Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-01-27Officers

Change person director company with change date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2020-01-14Address

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

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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