Healthcare Solutions (Hull) Holdings Limited
Healthcare Solutions (Hull) Holdings Limited
#05521864 • Active
Founded: 28/07/2005
Industries: Activities of head offices
Location: Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £5.29m
↓ -7%
Turnover £2.97m
↓ -10%
Gross Profit £0.87m
↓ -3%
Total Liabilities £31.05m
↓ -3%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Marcel Grote Gansey | Director | 09/05/2022 | Dutch | 56 years |
| Nicola Covington | Investment Manager | 19/11/2018 | British | 47 years |
Role:
Director
Appointed:
09/05/2022
Nationality:
Dutch
Age:
56 years
Role:
Investment Manager
Appointed:
19/11/2018
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aberdeen Infrastructure Ii Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors, Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Abn Amro Trustees Limited (Acting as Security Agent and Trustee for the Beneficiaries) Outstanding
Created 21/02/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Abn Amro Trustees Limited (Acting as Security Agent and Trustee for the Beneficiaries) Outstanding
Created 21/02/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/09/2024 | Accounts | Accounts With Accounts Type Group | View (31 pages) |
| 02/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/08/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 02/08/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/08/2023 | Accounts | Accounts With Accounts Type Group | View (31 pages) |