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HIDEAWAY MEDICAL SERVICES LTD

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

This company is commonly known as Hideaway Medical Services Ltd. The company was founded 11 years ago and was given the registration number 08227256. The firm's registered office is in PORTSMOUTH. You can find them at 3 Sovereign Gate, 308/314 Commercial Road, Portsmouth, Hants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HIDEAWAY MEDICAL SERVICES LTD
Company Number:08227256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Sovereign Gate, 308/314 Commercial Road, Portsmouth, Hants, United Kingdom, PO1 4BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cornerstone House, 120 London Road, North End, Portsmouth, England, PO2 0NB

Secretary25 September 2012Active
Ground Floor, Cornerstone House, 120 London Road, North End, Portsmouth, England, PO2 0NB

Director25 September 2012Active
Ground Floor, Cornerstone House, 120 London Road, North End, Portsmouth, England, PO2 0NB

Director25 September 2012Active

People with Significant Control

Mrs Kathryn Elizabeth Douglas
Notified on:25 September 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Ground Floor, Cornerstone House, 120 London Road, Portsmouth, England, PO2 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Timothy Guy Charles Douglas
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Ground Floor, Cornerstone House, 120 London Road, Portsmouth, England, PO2 0NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-01-24Persons with significant control

Withdrawal of a person with significant control statement.

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2023-01-24Persons with significant control

Notification of a person with significant control statement.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Officers

Change person director company with change date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-11-22Miscellaneous

Legacy.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Change person secretary company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-18Address

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

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-09-04Officers

Change person secretary company with change date.

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2018-03-13Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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