HEALTH AND PROTECTION SOLUTIONS LIMITED
WEST PARK HOUSE, 23 CUMBERLAND PLACE, SOUTHAMPTON SO15 2BB- Active
- Private Limited Company
- Company No. 04907859
- Last Updated: 01 Mar 2024
Company Profile
HEALTH AND PROTECTION SOLUTIONS LIMITED was incorporated on Tuesday, September 23, 2003 as a Private Limited Company with registered address in SOUTHAMPTON. HEALTH AND PROTECTION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 5 months and 1 day.
| Name | HEALTH AND PROTECTION SOLUTIONS LIMITED |
|---|---|
| Company number | 04907859 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST PARK HOUSE 23 CUMBERLAND PLACE SOUTHAMPTON SO15 2BB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ardonagh Advisory Broking Holdings Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ardonagh Finco Plc Bishopsgate, EC2N 3AS |
Dates: Friday, March 8, 2019 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Axa Ppp Healthcare Group Limited Old Broad Street, EC2N 1AD |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTH AND PROTECTION SOLUTIONS LIMITED | 23 Sep 2003 |
| INDEPENDENT SALES FORCE SOLUTIONS LIMITED | 29 Sep 2014 |