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HEALTH AND PROTECTION SOLUTIONS LIMITED - West Park House, 23 Cumberland Place, Southampton, SO15 2BB, United Kingdom
Company Information
- Company registration number
- 04907859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Park House
- 23 Cumberland Place
- Southampton
- SO15 2BB
- United Kingdom West Park House, 23 Cumberland Place, Southampton, SO15 2BB, United Kingdom UK
Management
- Managing Directors
- LAWS, Iain Richard Picton
- WILLIAMS, Huw Scott
- WORRELL, Robert Laurance
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-23
- Age Of Company 2003-09-23 20 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Ardonagh Advisory Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 2138004397UM1EP9VF39
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-09-23
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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HEALTH AND PROTECTION SOLUTIONS LIMITED Company Description
- HEALTH AND PROTECTION SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04907859. Its current trading status is "live". It was registered 2003-09-23. It was previously called INDEPENDENT SALES FORCE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-09-23.It can be contacted at West Park House .
Get HEALTH AND PROTECTION SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health And Protection Solutions Limited - West Park House, 23 Cumberland Place, Southampton, SO15 2BB, United Kingdom
- 2003-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-02) - AA
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confirmation-statement-with-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
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change-to-a-person-with-significant-control (2020-01-20) - PSC05
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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auditors-resignation-company (2020-01-30) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
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accounts-with-accounts-type-full (2020-11-24) - AA
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capital-allotment-shares (2020-06-27) - SH01
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change-to-a-person-with-significant-control (2020-07-14) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-15) - MR01
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mortgage-satisfy-charge-full (2020-07-23) - MR04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-01) - SH01
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capital-allotment-shares (2019-01-22) - SH01
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notification-of-a-person-with-significant-control (2019-03-27) - PSC02
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confirmation-statement-with-updates (2019-03-27) - CS01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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gazette-notice-compulsory (2019-04-02) - GAZ1
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gazette-filings-brought-up-to-date (2019-04-03) - DISS40
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-31) - MR01
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notification-of-a-person-with-significant-control (2019-07-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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resolution (2019-08-06) - RESOLUTIONS
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memorandum-articles (2019-08-06) - MA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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capital-allotment-shares (2019-10-10) - SH01
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accounts-with-accounts-type-full (2019-10-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
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confirmation-statement-with-updates (2018-01-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
keyboard_arrow_right 2017
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resolution (2017-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-13) - AA
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change-person-director-company-with-change-date (2017-05-17) - CH01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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confirmation-statement-with-updates (2017-01-17) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-09-12) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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accounts-with-accounts-type-full (2015-07-02) - AA
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change-person-director-company-with-change-date (2015-03-17) - CH01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-08-31) - AA
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certificate-change-of-name-company (2014-09-29) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
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change-person-director-company-with-change-date (2013-07-24) - CH01
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miscellaneous (2013-07-23) - MISC
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auditors-resignation-company (2013-07-09) - AUD
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change-person-director-company-with-change-date (2013-05-08) - CH01
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change-person-director-company-with-change-date (2013-04-26) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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termination-director-company-with-name (2011-02-07) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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appoint-person-director-company-with-name (2011-02-24) - AP01
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resolution (2011-03-04) - RESOLUTIONS
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statement-of-companys-objects (2011-03-04) - CC04
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change-sail-address-company (2011-03-04) - AD02
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appoint-person-director-company-with-name (2011-04-06) - AP01
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accounts-with-accounts-type-full (2011-04-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-20) - TM02
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-06-25) - 225
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288a
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accounts-with-accounts-type-small (2008-07-29) - AA
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legacy (2008-10-16) - 363a
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legacy (2008-10-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-small (2007-04-28) - AA
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legacy (2007-01-30) - 288b
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legacy (2007-01-30) - 288a
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legacy (2007-01-30) - 287
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-06-23) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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legacy (2004-08-16) - 88(2)R
keyboard_arrow_right 2003
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incorporation-company (2003-09-23) - NEWINC
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legacy (2003-09-23) - 288b