HEALTH RESEARCH SERVICES LTD
Overview
| Company Name | HEALTH RESEARCH SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH RESEARCH SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEALTH RESEARCH SERVICES LTD located?
| Registered Office Address | Ramsbury House Charnham Lane RG17 0EY Hungerford Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTH RESEARCH SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEALTH RESEARCH SERVICES LTD?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for HEALTH RESEARCH SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Peter Werner Heger as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Peter Werner Heger as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Christopher Pointer as a director on Nov 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on May 15, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of HEALTH RESEARCH SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGER, Peter Werner | Secretary | Ubstadt-Weiher Hofackerstr 14 76698 Germany | 332238260001 | |||||||
| POINTER, Paul Christopher | Director | Charnham Lane RG17 0EY Hungerford Ramsbury House Berkshire United Kingdom | United Kingdom | British | Accountant | 102278480001 | ||||
| RICHARDSON, Andrew, Dr | Secretary | 34 Church Way RG17 0JP Hungerford Berkshire | British | 79568030001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| MAGNOLIA SECRETARIES LIMITED | Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 72395600001 | |||||||
| DIXON, Jonathan Marcus Simon | Director | Ockham House 67 East Street GU9 7TJ Farnham Surrey | United Kingdom | British | Company Director | 95783680001 | ||||
| HEGER, Peter Werner | Director | Hofackerstr 14 Ubstadt-Weiher 76698 Germany | Germany | German | Businessman | 70732910001 | ||||
| KALBER, Jonathan | Director | 3 Winchester Road BR2 0PZ Bromley Kent | England | British | Company Director | 71198650002 | ||||
| LITZINGIER, Alexander | Director | Kieselschorren 24 76689 Karlsdorf-Nevthard Germany | German | Student | 70734590001 | |||||
| FIRST DIRECTORS LIMITED | Director | 72 New Bond Street W1Y 9DD London | 47954250001 |
Who are the persons with significant control of HEALTH RESEARCH SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Werner Heger | Jun 07, 2017 | Charnham Lane RG17 0EY Hungerford Ramsbury House Berkshire United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0