HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED

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

This company is commonly known as Healthcare Solutions (hull) Holdings Limited. The company was founded 19 years ago and was given the registration number 05521864. The firm's registered office is in PRESTON. You can find them at Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
Company Number	:	05521864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, PR2 2YP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP	Corporate Secretary	17 September 2015	Active
Bow Bells House, 1, Bread Street, London, England, EC4M 9HH	Director	19 November 2018	Active
Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP	Director	09 May 2022	Active
92 Wakemans Hill Avenue, Kingsbury, London, NW9 0UR	Secretary	28 July 2005	Active
9, Priory Way, Hitchin, United Kingdom, SG4 9BH	Corporate Secretary	30 May 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	28 July 2005	Active
1 Fairburn Court, St John's Avenue, London, SW15 2AU	Director	12 July 2007	Active
1, Bread Street, London, England, EC4M 9HH	Director	20 November 2014	Active
25 Summerfield Road, Woodthorpe, York, YO24 2RU	Director	21 February 2006	Active
Bow Bells House, Bread Street, London, England, EC4M 9HH	Director	30 September 2016	Active
10 Ormond House, Medway Street, London, SW1P 2TB	Director	02 August 2006	Active
19 Smith Terrace, Chelsea, London, SW3 4DL	Director	28 July 2005	Active
66 Gildenring, 3981 Jg Bunnik, The Netherlands,	Director	30 November 2006	Active
1, Bread Street, London, England, EC4M 9HH	Director	20 November 2014	Active
94d Kensington Church Street, London, W8 4BU	Director	29 November 2005	Active
Garden Heights, Hopgarden Lane, Sevenoaks, TN13 1PU	Director	19 September 2008	Active
7 Alba Mews, Revelstoke Road, London, SW18 5HY	Director	29 November 2005	Active
Tubs Hill House, London Road, Sevenoaks, United Kingdom, TN13 1BL	Director	16 July 2013	Active
30 Huntingdon Street, London, N1 1BS	Director	02 August 2006	Active
19 Gilling Road, Richmond, DL10 5AB	Director	13 February 2006	Active
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH	Director	30 September 2017	Active
89 Victoria Road, Formby, Liverpool, L37 1LB	Director	11 March 2008	Active
17 Soleoak Drive, Sevenoaks, TN13 1QD	Director	28 July 2005	Active
Tubs Hill House, London Road, Sevenoaks, United Kingdom, TN13 1BL	Director	11 March 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	28 July 2005	Active

People with Significant Control

Aberdeen Infrastructure Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bow Bells House, Bread Street, London, England, EC4M 9HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement