Healthcare Solutions (Hull) Limited

Active05527643 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
Also at Services Support (Avon & Somerset) Holdings Limited, Cleveland FM Services (Holdings) Limited, Acorn Velindre (Holding) Limited · more companies
British
Born April 1990 (36)
Director · Appointed 19 November 2018
Also at Linteum (Willesden) Holdings Limited, Aberdeen Infrastructure II Limited, Pyramid Schools (Southampton) Limited · more companies
British
Born May 1977 (49)
Corporate Secretary · Appointed 17 September 2015
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Officer history (23 former)
28 January 2026
Appointed Kokkinos, Andreas as Director
28 January 2026
Resigned Gansey, Marcel Grote as Director
30 June 2022
Resigned Simpson, Kenneth John as Director
9 May 2022
Appointed Gansey, Marcel Grote as Director
31 December 2021
Resigned Balfour, Ion Bruce as Director
19 November 2018
Appointed Covington, Nicola as Director
30 September 2017
Resigned Covington, Nicola as Director
30 September 2017
Appointed Simpson, Kenneth John as Director
30 September 2016
30 September 2016
Appointed Covington, Nicola as Director
17 September 2015
Appointed Pario Limited as Corporate Secretary
17 September 2015
Resigned Ipfi Financial Ltd as Corporate Secretary
20 November 2014
20 November 2014
Appointed Balfour, Ion Bruce as Director
20 November 2014
Resigned Roshier, Angela Louise as Director
20 November 2014
Resigned Turnbull Fox, Moira as Director
25 June 2014
Resigned Smylie, Sean Francis as Director
4 February 2014
Resigned Koolhaas, Engel Johan Roelof as Director
16 July 2013
Appointed Roshier, Angela Louise as Director
16 July 2013
Resigned Nash, Paul William as Director
11 March 2013
Appointed Turnbull Fox, Moira as Director
30 December 2008
Resigned Aggarwal, Manish as Director
19 September 2008
Appointed Nash, Paul William as Director
30 May 2008
Appointed Ipfi Financial Ltd as Corporate Secretary
30 May 2008
30 May 2008
Resigned Sellers, David as Director
11 March 2008
Resigned Chappell, Anthony as Director
11 March 2008
Appointed Smylie, Sean Francis as Director
12 July 2007
Appointed Aggarwal, Manish as Director
12 July 2007
Resigned Mactaggart, Eilidh as Director
30 November 2006
Resigned Davda, Tanvi Prafulchandra as Director
30 November 2006
Resigned Schoen, Albert Jacob as Director
30 November 2006
Appointed Koolhaas, Engel Johan Roelof as Director
2 August 2006
Appointed Schoen, Albert Jacob as Director
2 August 2006
Appointed Davda, Tanvi Prafulchandra as Director
31 May 2006
Resigned Pankratov, Oleg as Director
21 February 2006
Appointed Chappell, Anthony as Director
17 February 2006
Resigned Dooley, Mark as Director
13 February 2006
Appointed Sellers, David as Director
15 December 2005
Resigned Tait, Gavin Richard as Director
29 November 2005
Appointed Pankratov, Oleg as Director
29 November 2005
Appointed Mactaggart, Eilidh as Director
4 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2005
Appointed Tait, Gavin Richard as Director
4 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 August 2005
Appointed Dooley, Mark as Director
4 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 August 2005
4 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Uk Private Company Limited By Shares
Reg. no. 05521864

Filings 108

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates30 July 2026
9 July 2026Full accounts31 December 2025
22 May 2026Director's details changed
28 January 2026Termination of appointment of a director
28 January 2026Appointment of a director
Show all 108 filings

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