Healthcare Hire Msa Limited

Active06892110 Private limited company
Incorporated
29 April 2009 (17 years)
Previously known as
PKL Healthcare Msa Limited (until 13 June 2013)
PKL Healthcare Alder Hey Limited (until 8 December 2009)
Charco 35 Limited (until 27 November 2009)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Small
Region
North West
Address
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born November 1981
Boote, Amanda
Secretary · Appointed 20 May 2015
Director · Appointed 20 May 2015
British
Born June 1971 (55)
Officer history (5 former)
4 October 2022
Appointed Boote, Amanda as Director
4 October 2022
Resigned Rogers, Paul Stuart as Director
20 May 2015
Appointed Boote, Amanda as Secretary
20 May 2015
Appointed Bowers, Steven as Director
20 May 2015
Resigned Godden, Andrew James Patrick as Secretary
22 September 2010
Resigned Holmes, Kevin John as Secretary
22 September 2010
Appointed Godden, Andrew James Patrick as Secretary
17 December 2009
Appointed Holmes, Kevin John as Secretary
15 December 2009
Appointed Rogers, Paul Stuart as Director
15 December 2009
Resigned Bayshill Secretaries Limited as Corporate Secretary
15 December 2009
Resigned Norton, Richard William Fisher as Director
29 April 2009
Appointed Bayshill Secretaries Limited as Corporate Secretary
29 April 2009
Appointed Norton, Richard William Fisher as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10837971
Former controllers (2)
1 March 2018
Ceased Moduleco Healthcare Ltd — Owns 75–100% of shares
1 March 2018
Ceased Steven Bowers — Owns 50–75% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Solutions Topco Limited Owns 75–100% of shares
Hhmsa Topco Limited Owns 75–100% of shares
Healthcare Hire Msa Limited This company Owns 75–100% of shares
MCH Parent Limited Owns 75–100% of shares
MCH Intermediate Limited Owns 75–100% of shares
Solutions Asset Finance Limited Owns 75–100% of shares

Financials

Cash
£34,963

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2022 2023 2024 £11,642,016 £11,645,482 £11,643,914 £5,492,245 £5,490,722 £5,490,722
Balance sheet detail
202420232022202220212020
Current Assets£5,510,117£5,510,117£5,511,640£11,664,235£11,668,433
Debtors£5,475,154£5,474,706£5,474,706£0£97,399
Cash£34,963£35,411£36,934£11,661,674£11,664,235£11,571,034
Creditors (< 1 year)£19,395£19,395£17,760£18,753£26,417
Net Current Assets£5,490,722£5,490,722£5,492,245£11,643,914£11,645,482£11,642,016
Shareholder Funds£5,490,722£5,490,722£5,492,245£11,643,914£11,645,482£11,642,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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