HEALTHCARE PAYMENT SERVICE LTD
483 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 08842605
- Last Updated: 01 Mar 2024
Company Profile
HEALTHCARE PAYMENT SERVICE LTD was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in LONDON. HEALTHCARE PAYMENT SERVICE LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 11 years 1 month and 12 days.
| Name | HEALTHCARE PAYMENT SERVICE LTD |
|---|---|
| Company number | 08842605 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
483 GREEN LANES LONDON N13 4BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr See-Yin Bob Leung Nationality: British |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Ms Ling Fong Lai Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHCARE PAYMENT SERVICE LTD | 13 Jan 2014 |