Holiday Illness Expert Gps Ltd

General information

Name:

Holiday Illness Expert Gps Limited

Office Address:

3 New Mill Court Swansea Enterprise Park SA7 9FG Swansea

Number: 09908428

Incorporation date: 2015-12-09

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holiday Illness Expert Gps Ltd 's been on the British market for nine years. Registered under the number 09908428 in 2015, it is based at 3 New Mill Court, Swansea SA7 9FG. The company's declared SIC number is 86220: Specialists medical practice activities. The company's latest financial reports describe the period up to 2022-03-30 and the most recent annual confirmation statement was submitted on 2022-12-08.

With regards to this specific business, all of director's tasks have so far been executed by Alan J. who was formally appointed on 2015-12-09. Since April 2016 Paul C., had performed the duties for this specific business till the resignation 6 years ago. In addition a different director, specifically Peter V. resigned nine years ago.

Alan J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan J.

Role: Director

Appointed: 09 December 2015

Latest update: 2 February 2024

People with significant control

Alan J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul C.
Notified on 14 April 2016
Ceased on 27 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 09 December 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales on Wed, 13th Dec 2023 to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS (AD01)
filed on: 13th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
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