PRIVATE HEALTHCARE SOLUTIONS LIMITED

Profile PRIVATE HEALTHCARE SOLUTIONS LIMITED

Actual on 01.03.2022
Company name
PRIVATE HEALTHCARE SOLUTIONS LIMITED
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Company number
06019971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 December 2006
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 December 2022 due by Monday, 19 December 2022

Last statement dated Monday, 06 December 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
19 VICTORIA STREET, BURNHAM ON SEA, SOMERSET, TA8 1AL
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PSC and Officers PRIVATE HEALTHCARE SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

LEEMING, Scott William
Status: Active
Appointed on: Wednesday, 06 December 2006
Correspondence address: 19 Victoria Street, Burnham On Sea, Somerset, TA8 1AL
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Healthcare Consultant
Country of residence: England
WITCOMB, Paul Myers
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Monday, 02 June 2014
Correspondence address: 81 Farriers Green, Monkton Heathfield, Taunton, Somerset, TA2 8PP
Role: Secretary
SHARIF, Marcus
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Saturday, 01 September 2007
Correspondence address: 18 Deane Drive, Taunton, TA1 5PF
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 06 December 2006
Resigned on: Wednesday, 06 December 2006
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Scott William Leeming
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Somerset
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors