HOLIDAY ILLNESS EXPERT GPS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holiday Illness Expert Gps Ltd. The company was founded 9 years ago and was given the registration number 09908428. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 86220 - Specialists medical practice activities.
Company Information
| Name | : | HOLIDAY ILLNESS EXPERT GPS LTD |
|---|
| Company Number | : | 09908428 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 December 2015 |
|---|
| End of financial year | : | 30 March 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 86220 - Specialists medical practice activities
|
|---|
Office Address & Contact
| Registered Address | : | 3 New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS | Director | 09 December 2015 | Active |
| 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG | Director | 14 April 2016 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 09 December 2015 | Active |
People with Significant Control
| Mr Paul William Crowther |
| Notified on | : | 14 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dr Alan Jones |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Mha House, Charter Court, Phoenix Way, Swansea, United Kingdom, SA7 9FS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)