Health Provision Limited

General information

Name:

Health Provision Ltd

Office Address:

31 Abbey Road Grimsby DN32 0HQ Grimsby

End of financial year: 31 March

Description

Data updated on: 01-11-2023

Registered with number 06433199 seventeen years ago, Health Provision Limited was set up as a Private Limited Company. The actual registration address is 31 Abbey Road, Grimsby Grimsby. This company's principal business activity number is 86210 meaning General medical practice activities. The latest annual accounts describe the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2022-11-20.

According to the data we have, the following business was started seventeen years ago and has been led by nine directors.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1

Other Financial Data
Capital Employed	1	1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Stefan D.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Lee G.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Peter M.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Anne S.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Matthew T.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Ekta E.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Steven P.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Laura B.

Role: Director

Appointed: 01 February 2023

Latest update: 1 February 2024

Sean T.

Role: Director

Appointed: 21 November 2007

Latest update: 1 February 2024

People with significant control

Sean T.

Notified on 1 July 2016

Ceased on 24 May 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	30 November 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 13 June 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	13 June 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report	2012-12-01
Date Approval Accounts	6 May 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	29 January 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	8 March 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	17 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	30 November 2022
Annual Accounts
End Date For Period Covered By Report	30 November 2013

Company filings

Filing category

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Free Download

Confirmation statement with updates November 20, 2023 (CS01)
filed on: 22nd, November 2023

confirmation statement

Free Download

(4 pages)

Free Download

Confirmation statement with updates November 20, 2023 (CS01)
filed on: 22nd, November 2023

confirmation statement

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(4 pages)

Extension of current accouting period to March 31, 2024 (AA01)
filed on: 5th, September 2023

accounts

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(1 page)

Registration of charge 064331990002, created on June 30, 2023 (MR01)
filed on: 4th, July 2023

mortgage

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(9 pages)

Memorandum and Articles of Association (MA)
filed on: 2nd, June 2023

incorporation

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(24 pages)

Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 2nd, June 2023

resolution

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(2 pages)

Cessation of a person with significant control May 24, 2023 (PSC07)
filed on: 24th, May 2023

persons with significant control

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(1 page)

Notification of a person with significant control statement (PSC08)
filed on: 24th, May 2023

persons with significant control

Free Download

(2 pages)

Capital declared on May 24, 2023: 90.00 GBP (SH01)
filed on: 24th, May 2023

capital

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(3 pages)

Registration of charge 064331990001, created on April 14, 2023 (MR01)
filed on: 27th, April 2023

mortgage

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(4 pages)

Dormant company accounts made up to November 30, 2022 (AA)
filed on: 11th, April 2023

accounts

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(2 pages)

On February 1, 2023 new director was appointed. (AP01)
filed on: 14th, February 2023

officers

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(2 pages)

Termination of appointment as a secretary on February 1, 2023 (TM02)
filed on: 14th, February 2023

officers

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(1 page)

On February 1, 2023 new director was appointed. (AP01)
filed on: 14th, February 2023

officers

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(2 pages)

On February 1, 2023 director's details were changed (CH01)
filed on: 14th, February 2023

officers

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(2 pages)

On February 1, 2023 new director was appointed. (AP01)
filed on: 14th, February 2023

officers

Free Download

(2 pages)

On February 1, 2023 new director was appointed. (AP01)
filed on: 14th, February 2023

officers

Free Download

(2 pages)

On February 1, 2023 new director was appointed. (AP01)
filed on: 14th, February 2023

officers

Free Download

(2 pages)

On February 1, 2023 new director was appointed. (AP01)
filed on: 14th, February 2023

officers

Free Download

(2 pages)

On February 1, 2023 new director was appointed. (AP01)
filed on: 14th, February 2023

officers

Free Download

(2 pages)

On February 1, 2023 new director was appointed. (AP01)
filed on: 14th, February 2023

officers

Free Download

(2 pages)

Confirmation statement with no updates November 20, 2022 (CS01)
filed on: 23rd, November 2022

confirmation statement

Free Download

(3 pages)

Dormant company accounts made up to November 30, 2021 (AA)
filed on: 2nd, August 2022

accounts

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(3 pages)

Confirmation statement with no updates November 20, 2021 (CS01)
filed on: 24th, November 2021

confirmation statement

Free Download

(3 pages)

Dormant company accounts made up to November 30, 2020 (AA)
filed on: 20th, August 2021

accounts

Free Download

(3 pages)

Confirmation statement with no updates November 20, 2020 (CS01)
filed on: 25th, November 2020

confirmation statement

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(3 pages)

Dormant company accounts made up to November 30, 2019 (AA)
filed on: 19th, August 2020

accounts

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(3 pages)

Confirmation statement with no updates November 20, 2019 (CS01)
filed on: 26th, November 2019

confirmation statement

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(3 pages)

Dormant company accounts made up to November 30, 2018 (AA)
filed on: 7th, August 2019

accounts

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(5 pages)

Confirmation statement with no updates November 20, 2018 (CS01)
filed on: 20th, November 2018

confirmation statement

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(3 pages)

Dormant company accounts made up to November 30, 2017 (AA)
filed on: 2nd, March 2018

accounts

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(3 pages)

Confirmation statement with no updates November 21, 2017 (CS01)
filed on: 21st, November 2017

confirmation statement

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(3 pages)

Dormant company accounts made up to November 30, 2016 (AA)
filed on: 17th, March 2017

accounts

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(5 pages)

Confirmation statement with updates November 21, 2016 (CS01)
filed on: 21st, November 2016

confirmation statement

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(5 pages)

Dormant company accounts made up to November 30, 2015 (AA)
filed on: 24th, March 2016

accounts

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(5 pages)

Annual return with full list of company shareholders, made up to November 21, 2015 (AR01)
filed on: 24th, November 2015

annual return

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(4 pages)

Dormant company accounts made up to November 30, 2014 (AA)
filed on: 9th, March 2015

accounts

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(5 pages)

Annual return with full list of company shareholders, made up to November 21, 2014 (AR01)
filed on: 24th, November 2014

annual return

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(4 pages)

Capital declared on November 24, 2014: 1.00 GBP (SH01)

capital

Dormant company accounts made up to November 30, 2013 (AA)
filed on: 7th, May 2014

accounts

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(5 pages)

Annual return with full list of company shareholders, made up to November 21, 2013 (AR01)
filed on: 25th, November 2013

annual return

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(4 pages)

Dormant company accounts made up to November 30, 2012 (AA)
filed on: 28th, June 2013

accounts

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(5 pages)

Annual return with full list of company shareholders, made up to November 21, 2012 (AR01)
filed on: 21st, November 2012

annual return

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(4 pages)

Dormant company accounts made up to November 30, 2011 (AA)
filed on: 1st, June 2012

accounts

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(2 pages)

Annual return with full list of company shareholders, made up to November 21, 2011 (AR01)
filed on: 21st, November 2011

annual return

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(4 pages)

Dormant company accounts made up to November 30, 2010 (AA)
filed on: 8th, August 2011

accounts

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(2 pages)

Annual return with full list of company shareholders, made up to November 21, 2010 (AR01)
filed on: 23rd, November 2010

annual return

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(4 pages)

Dormant company accounts made up to November 30, 2009 (AA)
filed on: 18th, June 2010

accounts

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(2 pages)

Annual return with full list of company shareholders, made up to November 21, 2009 (AR01)
filed on: 25th, November 2009

annual return

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(4 pages)

On November 20, 2009 director's details were changed (CH01)
filed on: 25th, November 2009

officers

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(2 pages)

Dormant company accounts made up to November 30, 2008 (AA)
filed on: 29th, July 2009

accounts

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(2 pages)

Period up to December 4, 2008 - Annual return with full member list (363a)
filed on: 4th, December 2008

annual return

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(5 pages)

Certificate of incorporation (NEWINC)
filed on: 21st, November 2007

incorporation

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(17 pages)

Certificate of incorporation (NEWINC)
filed on: 21st, November 2007

incorporation

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(17 pages)

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