UKBizDB.co.uk

HPS HEALTHCARE LIMITED

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

This company is commonly known as Hps Healthcare Limited. The company was founded 25 years ago and was given the registration number 03912779. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HPS HEALTHCARE LIMITED
Company Number:03912779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lantern House, 3 Boddington Court, Banbury Road, Lower Boddington, Daventry, NN11 6XY

Secretary23 February 2000Active
Littlethorpe, 16 Claremont Gardens, Marlow, SL7 1BS

Director23 February 2000Active
Lantern House, 3 Boddington Court, Banbury Road, Lower Boddington, Daventry, NN11 6XY

Director23 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 January 2000Active
18 Claremont Gardens, Marlow, SL7 1BS

Director23 February 2000Active
Chynance Perks Lane, Prestwood, Great Missenden, HP16 0JE

Director23 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 January 2000Active

People with Significant Control

Hps Marketing Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
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 (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 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.