Hps Healthcare Limited

General information

Name:

Hps Healthcare Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 03912779

Incorporation date: 2000-01-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 6th Floor Charlotte Building, London W1T 1QL Hps Healthcare Limited is categorised as a Private Limited Company with 03912779 registration number. This company was established on Tue, 25th Jan 2000. 20 years from now the company changed its registered name from Partino to Hps Healthcare Limited. This company's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Its latest accounts were submitted for the period up to 2018-10-31 and the most current annual confirmation statement was submitted on 2020-01-25.

Within this business, most of director's tasks have so far been met by Mark C. and Richard T.. As for these two managers, Mark C. has managed business for the longest period of time, having become a vital part of the Management Board on February 2000. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Richard T. as a secretary for the last twenty years.

  • Previous company's names
  • Hps Healthcare Limited 2000-02-04
  • Partino Limited 2000-01-25

Company staff

Mark C.

Role: Director

Appointed: 23 February 2000

Latest update: 15 April 2020

Richard T.

Role: Secretary

Appointed: 23 February 2000

Latest update: 15 April 2020

Richard T.

Role: Director

Appointed: 23 February 2000

Latest update: 15 April 2020

People with significant control

The companies with significant control over this firm are: Hps Marketing Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charlotte Building, 17 Gresse Street, W1T 1QL and was registered as a PSC under the reg no 04114693.

Hps Marketing Communications Limited
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04114693
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 08 February 2021
Confirmation statement last made up date 25 January 2020
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 July 2014
Number Shares Allotted 15,000
Called Up Share Capital 15,000
Share Capital Allotted Called Up Paid 15,000
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2015
Called Up Share Capital 15,000
Share Capital Allotted Called Up Paid 15,000
Number Shares Allotted 15,000
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2016
Share Capital Allotted Called Up Paid 15,000
Called Up Share Capital 15,000
Number Shares Allotted 15,000
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 July 2017
Share Capital Allotted Called Up Paid 15,000
Called Up Share Capital 15,000
Number Shares Allotted 15,000
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Number Shares Issued Fully Paid 15,000
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Number Shares Issued Fully Paid 15,000
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 July 2013
Number Shares Allotted 15,000

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st Oct 2018 (AA)
filed on: 26th, July 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Atlas House Third Avenue Globe Park

Post code:

SL7 1EY

City / Town:

Marlow

HQ address,
2013

Address:

Atlas House Third Avenue Globe Park

Post code:

SL7 1EY

City / Town:

Marlow

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Services (by SIC Code)

  • 99999 : Dormant Company
20
Company Age

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