HPS HEALTHCARE LIMITED

Profile HPS HEALTHCARE LIMITED

Actual on 01.09.2020
Company name
HPS HEALTHCARE LIMITED
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Company number
03912779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 January 2000
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Accounts

Actual

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Monday, 25 January 2021 due by Monday, 08 March 2021

Last statement dated Saturday, 25 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, UNITED KINGDOM, LONDON, W1T 1QL
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PSC and Officers HPS HEALTHCARE LIMITED

Officers

(as of 07.04.2020)

CORNWELL, Mark Charles
Status: Active
Appointed on: Wednesday, 23 February 2000
Correspondence address: Littlethorpe, 16 Claremont Gardens, Buckinghamshire, Marlow, SL7 1BS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: England
TRIGGS, Richard Norman
Status: Active
Appointed on: Wednesday, 23 February 2000
Correspondence address: 3 Boddington Court, Banbury Road, Lower Boddington, Northamptonshire, Daventry, NN11 6XY, Lantern House
Nationality: British
Role: Secretary
Occupation: Company Director
TRIGGS, Richard Norman
Status: Active
Appointed on: Wednesday, 23 February 2000
Correspondence address: 3 Boddington Court, Banbury Road, Lower Boddington, Northamptonshire, Daventry, NN11 6XY, Lantern House
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Company Director
Country of residence: England
FAIRLEY, Jonathan Peter
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Friday, 28 February 2003
Correspondence address: 18 Claremont Gardens, Buckinghamshire, Marlow, SL7 1BS
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
HAZELDINE, James Ronald
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Tuesday, 09 January 2001
Correspondence address: Chynance Perks Lane, Prestwood, Buckinghamshire, Great Missenden, HP16 0JE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Wednesday, 23 February 2000
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Hps Marketing Communications Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 6th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors