HEALTHCARE HIRE MSA LIMITED

Overview

Company Name	HEALTHCARE HIRE MSA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06892110
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHCARE HIRE MSA LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Hospital activities (86101) / Human health and social work activities

Where is HEALTHCARE HIRE MSA LIMITED located?

Registered Office Address	c/o SOLUTIONS ASSET FINANCE Solutions House 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port England
Undeliverable Registered Office Address	No

What were the previous names of HEALTHCARE HIRE MSA LIMITED?

Previous Company Names
Company Name	From	Until
PKL HEALTHCARE MSA LIMITED	Dec 08, 2009	Dec 08, 2009
PKL HEALTHCARE ALDER HEY LIMITED	Nov 27, 2009	Nov 27, 2009
CHARCO 35 LIMITED	Apr 29, 2009	Apr 29, 2009

What are the latest accounts for HEALTHCARE HIRE MSA LIMITED?

Next Accounts
Overdue	No
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 HEALTHCARE HIRE MSA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2025
Next Confirmation Statement Due	May 11, 2025
Next Confirmation Statement Made Up To	Apr 27, 2024
Overdue	No

What are the latest filings for HEALTHCARE HIRE MSA LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2024	Accounts for a small company made up to Dec 31, 2023	6 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	6 pages	AA

May 04, 2023	Confirmation statement made on Apr 27, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022	1 pages	AA01

Jan 26, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Oct 17, 2022	Appointment of Ms Amanda Boote as a director on Oct 04, 2022	2 pages	AP01

Oct 17, 2022	Termination of appointment of Paul Stuart Rogers as a director on Oct 04, 2022	1 pages	TM01

Apr 27, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

May 10, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

May 02, 2018	Confirmation statement made on Apr 29, 2018 with updates	4 pages	CS01

Apr 30, 2018	Cessation of Moduleco Healthcare Ltd as a person with significant control on Mar 01, 2018	1 pages	PSC07

Apr 30, 2018	Cessation of Steven Bowers as a person with significant control on Mar 01, 2018	1 pages	PSC07

Apr 30, 2018	Notification of Hhmsa Topco Ltd as a person with significant control on Mar 01, 2018	2 pages	PSC02

Mar 09, 2018	Statement of capital following an allotment of shares on Nov 30, 2017 Capital: GBP 6.00	4 pages	SH01

Jan 23, 2018	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Jul 03, 2017	Notification of Moduleco Healthcare Ltd as a person with significant control on Apr 06, 2016	1 pages	PSC02

May 03, 2017	Confirmation statement made on Apr 29, 2017 with updates	5 pages	CS01

Feb 02, 2017	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of HEALTHCARE HIRE MSA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTE, Amanda c/o Solutions Asset Finance 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England	May 20, 2015		Secretary	c/o Solutions Asset Finance 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England					198106230001
BOOTE, Amanda c/o Solutions Asset Finance 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England	Oct 04, 2022		Director	c/o Solutions Asset Finance 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England	England	British	1981-11	Director	298276410001
BOWERS, Steven c/o Solutions Asset Finance 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England	May 20, 2015		Director	c/o Solutions Asset Finance 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England	United Kingdom	British	1971-6	Company Director	117384730001
GODDEN, Andrew James Patrick Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Sep 22, 2010	May 20, 2015	Secretary	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire					154348330001
HOLMES, Kevin John Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire	Dec 17, 2009	Sep 22, 2010	Secretary	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Gloucestershire		British			147823420001
BAYSHILL SECRETARIES LIMITED Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire	Apr 29, 2009	Dec 15, 2009	Secretary	Lypiatt Road GL50 2QJ Cheltenham Compass House Gloucestershire					137992230001
NORTON, Richard William Fisher Fleet Place EC4M 7RD London 5	Apr 29, 2009	Dec 15, 2009	Director	Fleet Place EC4M 7RD London 5	United Kingdom	British	1959-10	Solicitor	5550600004
ROGERS, Paul Stuart c/o Solutions Asset Finance 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England	Dec 15, 2009	Oct 04, 2022	Director	c/o Solutions Asset Finance 39 Quayside Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House England	United Kingdom	British	1968-1	Director	63211870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHCARE HIRE MSA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hhmsa Topco Ltd

Mar 01, 2018

Grosvenor Wharf Road

CH65 4AY Ellesmere Port

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10837971

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Moduleco Healthcare Ltd

Apr 06, 2016

Grosvenor Wharf Road

CH65 4AY Ellesmere Port

39 Quayside

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06627288

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Steven Bowers

Apr 06, 2016

c/o SOLUTIONS ASSET FINANCE

39 Quayside

Grosvenor Wharf Road

CH65 4AY Ellesmere Port

Solutions House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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