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HUMBERSIDE HEALTH LIMITED

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

This company is commonly known as Humberside Health Limited. The company was founded 19 years ago and was given the registration number 05254070. The firm's registered office is in BIRMINGHAM. You can find them at 11 Floor, 54 Hagley Road, Hagley Road, Birmingham, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HUMBERSIDE HEALTH LIMITED
Company Number:05254070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Sherbourne Lofts, Grosvenor Street West, Birmingham, B16 8HW

Director08 October 2004Active
Edgbaston House, 3 Duchess Place,, Hagley Road, Birmingham, United Kingdom, B16 8NH

Corporate Secretary08 October 2004Active
Westfield, Minchinhampton, Stroud, GL6 9EF

Director09 December 2004Active

People with Significant Control

Mr Paul Neil Howlett
Notified on:08 October 2016
Status:Active
Date of birth:November 1945
Nationality:British
Address:11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE
Nature of control:
  • Significant influence or control
Alliance Surgical Investments Limited
Notified on:08 October 2016
Status:Active
Country of residence:England
Address:11 Floor, 54, Hagley Road, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Miss Elizabeth Ann Copsey
Notified on:08 October 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:11 Floor, 54 Hagley Road, Hagley Road, Birmingham, B16 8PE
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-10Officers

Termination director company with name termination date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Address

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

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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