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SURETY HEALTH AND SAFETY SOLUTIONS LIMITED

SURETY HEALTH AND SAFETY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSURETY HEALTH AND SAFETY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09992212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SURETY HEALTH AND SAFETY SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SURETY HEALTH AND SAFETY SOLUTIONS LIMITED located?

    Registered Office Address
    Champion Accountants Unit 2 Olympic Court
    Whitehills Estate
    FY4 5GU Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURETY HEALTH AND SAFETY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SURETY HEALTH AND SAFETY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for SURETY HEALTH AND SAFETY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Warren James Hessey as a person with significant control on Sep 27, 2019

    		2 pagesPSC04

    Director's details changed for Mr Warren James Hessey on Sep 27, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01
    incorporationFeb 08, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SURETY HEALTH AND SAFETY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HESSEY, Warren James
    Unit 2 Olympic Court
    Whitehills Estate
    FY4 5GU Blackpool
    Champion Accountants
    England
    		Director
    Unit 2 Olympic Court
    Whitehills Estate
    FY4 5GU Blackpool
    Champion Accountants
    England
    		EnglandBritishConsultant77231340005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SURETY HEALTH AND SAFETY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Barry Stott
    Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 2
    Lancashire
    England
    		Apr 06, 2016
    Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 2
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Warren James Hessey
    Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 2
    Lancashire
    England
    		Apr 06, 2016
    Olympic Court
    Whitehills Business Park
    FY4 5GU Blackpool
    Unit 2
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0