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INTERNATIONAL HEALTH SOLUTIONS LIMITED

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

This company is commonly known as International Health Solutions Limited. The company was founded 20 years ago and was given the registration number 04899064. The firm's registered office is in WARRINGTON. You can find them at The Ash Newton Road, Winwick, Warrington, Cheshire. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:INTERNATIONAL HEALTH SOLUTIONS LIMITED
Company Number:04899064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:The Ash Newton Road, Winwick, Warrington, Cheshire, WA2 8SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ash, Newton Road, Winwick, Warrington, England, WA2 8SA

Secretary03 November 2003Active
The Ash, Newton Road, Winwick, Warrington, England, WA2 8SA

Director03 November 2003Active
The Ash, Newton Road, Winwick, Warrington, England, WA2 8SA

Director15 September 2003Active
8 Pennington Drive, Newton Le Willows, WA12 8BA

Secretary15 September 2003Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary15 September 2003Active
16 Pennington Drive, Newton Le Willows, Merseyside, WA12 8BA

Director12 October 2010Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director15 September 2003Active

People with Significant Control

Mr Robin Melville Calvert
Notified on:30 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:The Ash, Newton Road, Warrington, WA2 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hilary Jayne Collins
Notified on:30 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:The Ash, Newton Road, Warrington, WA2 8SA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2012-09-17Officers

Change person director company with change date.

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2012-09-17Officers

Change person director company with change date.

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