Independent Health Care Solutions Limited

Active03056697 Private limited company
Incorporated
15 May 1995 (31 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Adele Dawn Nielsen
James Alexander Jackson
Controlled by
Adele Dawn Nielsen
Accounts type
Total exemption full
Region
Yorkshire
Address
Pasga House 29 Brow Lane
Shelf
Halifax
HX3 7QJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1987 (39)
Nielsen, Adele Dawn
Director · Appointed 1 July 2026
British
Born January 1964 (62)
Nielsen, Adele Dawn
Secretary · Appointed 27 February 2013
Jackson, James Alexander
Director · Appointed 10 September 2012
British
Born July 1968 (58)
Officer history (5 former)
1 July 2026
Appointed Nielsen, Adele Dawn as Director
1 July 2026
Appointed Townsend, Samuel Jonathan as Director
12 June 2026
Resigned Nielsen, Philip John, Mr. as Director
27 February 2013
Resigned Nielsen, Paul Francis as Secretary
27 February 2013
Appointed Nielsen, Adele Dawn as Secretary
10 September 2012
Appointed Jackson, James Alexander as Director
1 June 1998
Appointed Nielsen, Paul Francis as Secretary
14 January 1998
Resigned Nielsen, Otto William as Secretary
23 May 1995
Appointed Nielsen, Otto William as Secretary
23 May 1995
Appointed Nielsen, Philip John, Mr. as Director
23 May 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 May 1995
Resigned Brighton Director Limited as Corporate Nominee Director
15 May 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 May 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adele Dawn Nielsen
Individual · Notified 12 June 2026
Has significant influence or control
British
Born January 1964 (62)
Former controllers (1)
12 June 2026
Ceased Philip John Nielsen — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£621,437
Cash
£830,663
Employees
13
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £148,262 £245,447 £108,562 £224,396 £339,985 £237,773 £621,437
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,118£14,369£19,158£25,545£34,061£45,414£5,546
Current Assets£999,022£732,244£650,180£513,318£439,758£528,018£366,493
Debtors£381,692£96,243
Cash£830,663£559,385£517,088£327,313£154,662£146,326£270,250
Creditors (< 1 year)£388,703£500,745£311,316£277,541£313,927£259,731£223,777
Creditors (> 1 year)£8,095£18,037£36,926£51,330£68,254
Net Current Assets£610,319£231,499£338,864£235,777£125,831£268,287£142,716
Net Assets£621,437£237,773£339,985£224,396£108,562£245,447£148,262
Shareholder Funds£621,437£237,773£339,985£224,396£108,562£245,447£148,262

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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