HEALTH AND PROTECTION SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH AND PROTECTION SOLUTIONS LIMITED
COMPANY NUMBER
04907859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/09/2003
(21 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2003
29/09/2014
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
SOUTHAMPTON
SO15 2BB
Telephone: 04800389772
TPS: No
5 Arkwright Court
Blackburn Interchange
Darwen
Lancashire
BB3 0FG
Telephone: 700286
West Park House
23 Cumberland Place
SOUTHAMPTON
SO15 2BB
Telephone: 80632880
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDONAGH ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH AND PROTECTION SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 27/03/2024 | Robert Laurance Worrell (922372497) has left the board |
| 25/03/2024 | Huw Scott Williams (920960419) has left the board |
Credit Risk Overview
Want to learn more about HEALTH AND PROTECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH AND PROTECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH AND PROTECTION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
11/03/2024 - Present (8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
|
23/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 27/03/2024 | Robert Laurance Worrell (922372497) has left the board |
| 25/03/2024 | Huw Scott Williams (920960419) has left the board |
| 25/03/2024 | New Board Member James Steven Yeandle (930612321) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 16/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929323024) Appointed |
| 08/03/2022 | Dean Clarke (925683822) has left the board |
| 23/01/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Brett Justin Hill (915914879) has left the board |
| 07/01/2020 | New Board Member Iain Richard Picton Laws (924576130) Appointed |
| 18/10/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Huw Scott Williams (920960419) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 20/05/2019 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Company Secretary Dean Clarke (925683822) Appointed |
| 29/03/2019 | Derek Charles Orsborn (904154528) has left the board |
| 02/10/2018 | Change in Reg. Office |
| 02/10/2018 | Christopher John Horlick (919208860) has left the board |
| 02/10/2018 | Fergus Alan Craig (911319093) has left the board |
| 02/10/2018 | Matthew Alan Vardy (921862489) has left the board |
| 02/10/2018 | Keith George Gibbs (905635848) has left the board |
| 02/10/2018 | Jeremy Peter Small (915752767) has left the board |
| 02/10/2018 | Howard Michael Posner (913963158) has left the board |
| 03/07/2018 | New Accounts filed |
| 07/03/2018 | Jonathan William Darby (916348475) has left the board |
| 24/01/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 27/04/2017 | Iain Mitchell McMillan (915752489) has left the board |
| 24/03/2017 | New Board Member Matthew Alan Vardy (921862489) Appointed |
| 10/02/2017 | New Annual Return filed |
| 08/11/2016 | Nicola Bell (912937147) has left the board |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Howard Michael Posner (913963158) Appointed |
| 01/12/2015 | Howard Michael Posner (920287158) has left the board |
| 24/11/2015 | New Board Member Howard Michael Posner (920287158) Appointed |
| 09/10/2015 | New Annual Return filed |
| 01/09/2015 | Rosalyn Susan Wilton (903132328) has left the board |
| 07/07/2015 | New Accounts filed |
| 08/01/2015 | New Board Member Jonathan William Darby (916348475) Appointed |
| 25/11/2014 | Fergus Alan Craig (919281555) has left the board |
| 25/11/2014 | New Board Member Fergus Alan Craig (911319093) Appointed |
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