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Healthcare Property Solutions Limited, WA8 5SQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTHCARE PROPERTY SOLUTIONS LIMITED

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

This company is commonly known as Healthcare Property Solutions Limited. The company was founded 5 years ago and was given the registration number 11847931. The firm's registered office is in WIDNES. You can find them at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEALTHCARE PROPERTY SOLUTIONS LIMITED
Company Number:11847931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom, WA8 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH

Director27 September 2019Active
Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH

Director26 February 2019Active
No.1 Mereside, Alderley Park, Nether Alderley, England, SK10 4TG

Secretary16 September 2020Active
Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ

Director26 February 2019Active

People with Significant Control

Transforming Group Limited
Notified on:27 September 2019
Status:Active
Country of residence:United Kingdom
Address:Unit 13, Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Edward Green
Notified on:26 February 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Mellor House, 65 / 81 St Petersgate, Stockport, United Kingdom, SK1 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Glynn Richards
Notified on:26 February 2019
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Mellor House, 65 / 81 St Petersgate, Stockport, United Kingdom, SK1 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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