HEALTH AND PROTECTION SOLUTIONS LIMITED
Overview
| Company Name | HEALTH AND PROTECTION SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04907859 |
| 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 AND PROTECTION SOLUTIONS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is HEALTH AND PROTECTION SOLUTIONS LIMITED located?
| Registered Office Address | West Park House 23 Cumberland Place SO15 2BB Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH AND PROTECTION SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT SALES FORCE SOLUTIONS LIMITED | Sep 23, 2003 | Sep 23, 2003 |
What are the latest accounts for HEALTH AND PROTECTION SOLUTIONS LIMITED?
| 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 AND PROTECTION SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for HEALTH AND PROTECTION SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Robert Laurance Worrell as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huw Scott Williams as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Steven Yeandle as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||
Satisfaction of charge 049078590003 in full | 1 pages | MR04 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 22, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Dean Clarke as a secretary on Feb 22, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 44 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HEALTH AND PROTECTION SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| LAWS, Iain Richard Picton | Director | 23 Cumberland Place SO15 2BB Southampton West Park House United Kingdom | United Kingdom | British | Director | 245761300001 | ||||||||
| YEANDLE, James | Director | 23 Cumberland Place SO15 2BB Southampton West Park House United Kingdom | England | British | Chartered Accountant | 306123210001 | ||||||||
| BREWSTER, Helen | Secretary | 5 Stagswood BH31 6PX Verwood Dorset | British | 92583970001 | ||||||||||
| BREWSTER, Richard | Secretary | Southampton Road SP6 2JT Fordingbridge Avonside Hampshire United Kingdom | British | Director | 90271530002 | |||||||||
| CLARKE, Dean | Secretary | 23 Cumberland Place SO15 2BB Southampton West Park House United Kingdom | 256838220001 | |||||||||||
| SMALL, Jeremy Peter | Secretary | Bishopsgate EC2N 3AS London 55 United Kingdom | British | 157527670001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEAN, Jane Ann | Director | 20 Carlton Crescent Southampton SO15 2ET Hampshire | England | British | Risk & Compliance Director | 158293780001 | ||||||||
| BELL, Nicola | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | None | 129371470001 | ||||||||
| BREWSTER, Helen | Director | 5 Stagswood BH31 6PX Verwood Dorset | British | Finanace Director | 92583970001 | |||||||||
| BREWSTER, Richard | Director | Southampton Road SP6 2JT Fordingbridge Avonside Hampshire United Kingdom | United Kingdom | British | Managing Director | 90271530002 | ||||||||
| BRUCE, Michael Andrew | Director | 20 Carlton Crescent Southampton SO15 2ET Hampshire | United Kingdom | British | Chief Development Officer | 61928170002 | ||||||||
| CLEMMET, Mark | Director | 42 Broad Street DY10 2LY Kidderminster Worcestershire | British | Company Director | 92583950001 | |||||||||
| COATES, Graham Marshall | Director | 20 Carlton Crescent Southampton SO15 2ET Hampshire | United Kingdom | British | Chief Trading Officer | 139593550001 | ||||||||
| CRAIG, Fergus Alan | Director | Old Broad Street EC2N 1AD London 5 | England | British | None | 113190930001 | ||||||||
| DARBY, Jonathan William | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | None | 163484750001 | ||||||||
| DRUCKMAN, Darryl Martin | Director | 5 Coombe Gardens Wimbledon SW20 0QU London | England | British | Director | 18047610001 | ||||||||
| GIBBS, Keith George | Director | Old Broad Street EC2N 1AD London 5 | England | British | None | 56358480002 | ||||||||
| HILL, Brett Justin | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | None | 159148790004 | ||||||||
| HORLICK, Christopher John | Director | Old Broad Street EC2N 1AD London 5 | England | British | Company Director | 192088600001 | ||||||||
| MCEWAN, James | Director | Broome Mill Birmingham Road, Blakedown DY10 3LJ Kidderminster Worcestershire | British | Sales Director | 92583960001 | |||||||||
| MCMILLAN, Iain Mitchell | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | None | 157524890002 | ||||||||
| ORSBORN, Derek Charles | Director | Bishopsgate EC2N 3AS London 55 United Kingdom | United Kingdom | British | None | 41545280002 | ||||||||
| PARSONS, Andrew Kenneth | Director | 20 Carlton Crescent Southampton SO15 2ET Hampshire | Uk | British | Hr Director | 158284950001 | ||||||||
| POSNER, Howard Michael | Director | Old Broad Street EC2N 1AD London 5 United Kingdom | United Kingdom | British | None | 139631580001 | ||||||||
| REID, Stuart Charles | Director | 20 Carlton Crescent Southampton SO15 2ET Hampshire | United Kingdom | British | Chief Executive Officer | 60698020001 | ||||||||
| STORY, Ian Graham | Director | 20 Carlton Crescent Southampton SO15 2ET Hampshire | United Kingdom | British | Financial Director | 75238840004 | ||||||||
| VARDY, Matthew Alan | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | None | 218624890001 | ||||||||
| WILLIAMS, Huw Scott | Director | 23 Cumberland Place SO15 2BB Southampton West Park House United Kingdom | England | British | Director | 209604190002 | ||||||||
| WILTON, Rosalyn Susan | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | Company Director | 31323280001 | ||||||||
| WORRELL, Robert Laurence | Director | 23 Cumberland Place SO15 2BB Southampton West Park House United Kingdom | England | British | Chartered Insurance Broker | 223724970001 |
Who are the persons with significant control of HEALTH AND PROTECTION SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | May 30, 2019 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Ardonagh Finco Plc | Mar 08, 2019 | Bishopsgate EC2N 3AS London 55 Bishopsgate England | Yes | ||||||||||
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Natures of Control
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| Axa Ppp Healthcare Group Limited | Apr 06, 2016 | Old Broad Street EC2N 1AD London 5 United Kingdom | Yes | ||||||||||
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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