This company is commonly known as Healthcare Procurement Services Ltd. The company was founded 19 years ago and was given the registration number 05133828. The firm's registered office is in LOUGHTON. You can find them at East Wing Sterling House, Suite 215, Langston Road, Loughton, Essex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | HEALTHCARE PROCUREMENT SERVICES LTD |
|---|---|---|
| Company Number | : | 05133828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 May 2004 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | East Wing Sterling House, Suite 215, Langston Road, Loughton, Essex, England, IG10 3TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Harewood Hill, Theydon Bois, Epping, England, CM16 7EA | Director | 01 September 2018 | Active |
| 5 Grosvenor Close, Loughton, IG10 2JY | Secretary | 01 March 2005 | Active |
| 95 Lord Roberts Avenue, Leigh On Sea, SS9 1ND | Secretary | 20 May 2004 | Active |
| Gate Cottage, Stanford Rivers Road, Ongar, CM5 9BT | Secretary | 24 July 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 May 2004 | Active |
| 4 Woodland Close, Woodford Green, IG8 0QH | Director | 10 June 2009 | Active |
| Gate Cottage, Stanford Rivers Road Marden Ash, Ongar, CM5 9BT | Director | 20 May 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 May 2004 | Active |
| Mr Nigel Huw Bush | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | Sterling House, Suite 310f Sterling House, Loughton, IG10 3TS |
| Nature of control | : |
|
| Mr David John Tipp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | East Wing, Sterling House, Suite 215, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-16 | Accounts | Accounts with accounts type small. | Download |
| 2015-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-12 | Officers | Termination director company with name termination date. | Download |
| 2015-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2014-05-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-17 | Accounts | Accounts with accounts type small. | Download |
| 2013-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-07 | Accounts | Accounts with accounts type small. | Download |
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