HHMSA TOPCO LIMITED
Overview
| Company Name | HHMSA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10837971 |
| 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 HHMSA TOPCO 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 HHMSA TOPCO LIMITED located?
| Registered Office Address | Solutions House, 39 Quayside, Grosvenor Wharf Road CH65 4AY Ellesmere Port United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HHMSA TOPCO 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 HHMSA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for HHMSA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Paul Stuart Rogers as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Amanda Boote as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Paul Stuart Rogers as a person with significant control on May 12, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Steven Bowers as a person with significant control on May 12, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on May 12, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Moduleco Healthcare Topco Limited as a person with significant control on May 12, 2022 | 2 pages | PSC02 | ||||||||||
Statement of capital on May 12, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 10, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Emily Bowers as a person with significant control on May 10, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital on May 10, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of HHMSA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTE, Amanda | Director | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House, 39 Quayside, United Kingdom | England | British | Director | 298276410001 | ||||
| BOWERS, Steven | Director | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House 9 Quayside Cheshire United Kingdom | United Kingdom | British | Director | 175221170001 | ||||
| BOWERS, Emily | Director | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House, 39 Quayside, United Kingdom | England | British | Personal Assistant | 213686870001 | ||||
| ROGERS, Paul Stuart | Director | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House 9 Quayside Cheshire United Kingdom | England | British | Director | 234404530001 | ||||
| ROGERS, Susan | Director | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House, 39 Quayside, United Kingdom | England | British | Voluntary Work | 235718860001 |
Who are the persons with significant control of HHMSA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moduleco Healthcare Topco Limited | May 12, 2022 | Grosvenor Wharf Road CH65 4AY Ellesmere Port 39 Quayside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Stuart Rogers | Jun 30, 2019 | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House, 39 Quayside, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emily Bowers | May 22, 2019 | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House, 39 Quayside, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emily Bowers | May 22, 2019 | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House, 39 Quayside, United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Bowers | Jun 27, 2017 | Grosvenor Wharf Road CH65 4AY Ellesmere Port Solutions House 9 Quayside Cheshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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