SOLUTIONS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SOLUTIONS TOPCO LIMITED
COMPANY NUMBER
10837765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/06/2017
(7 years and 4 months old)
WEBSITE
modulecohealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2017
12/07/2022
MODULECO HEALTHCARE TOPCO LIMITED
ELLESMERE PORT
CH65 4AY
Telephone: 01515560411
TPS: No
Solutions House, 39 Quayside,
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
CH65 4AY
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 |
|---|---|---|---|
| 20/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/06/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOLUTIONS TOPCO 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 SOLUTIONS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUTIONS TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2017 - Present (7 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/10/2022 - Present (2 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/06/2017 - Present (7 years and 4 months) Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/06/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2023 | Annual Accounts. (AA) | accounts | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 16/02/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/02/2023 | No description (RESOLUTIONS) | other | |
| 20/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/10/2022 | No description (RESOLUTIONS) | other | |
| 20/10/2022 | No description (RESOLUTIONS) | other | |
| 17/10/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 17/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/10/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/10/2022 | Termination of appointment of director (TM01) | officers | |
| 17/10/2022 | Appointment of director (AP01) | officers | |
| 17/10/2022 | Appointment of director (AP01) | officers | |
| 17/10/2022 | Appointment of director (AP01) | officers | |
| 23/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 05/07/2022 | Termination of appointment of director (TM01) | officers | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/06/2022 | No description (RESOLUTIONS) | other | |
| 30/05/2022 | No description (RESOLUTIONS) | other | |
| 25/05/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 24/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2022 | No description (RESOLUTIONS) | other | |
| 11/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/05/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 10/05/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/05/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 10/05/2022 | No description (RESOLUTIONS) | other | |
| 28/09/2021 | Annual Accounts. (AA) | accounts | |
| 17/06/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 08/07/2020 | Notice of individual person PSC (PSC01) | other | |
| 08/07/2020 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Notice of individual person PSC (PSC01) | other | |
| 19/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/08/2019 | Annual Accounts. (AA) | accounts | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 07/07/2019 | Notice of individual person PSC (PSC01) | other | |
| 28/01/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/01/2019 | Annual Accounts. (AA) | accounts | |
| 10/07/2018 | No description (RESOLUTIONS) | other | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 25/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 04/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/06/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | Paul Stuart Rogers (923440453) has left the board |
| 19/10/2022 | New Board Member Alan Wilson (930121123) Appointed |
| 19/10/2022 | New Board Member Amanda Boote (929827641) Appointed |
| 19/10/2022 | New Board Member Jane Clare Tabiner (924493707) Appointed |
| 26/08/2022 | New Accounts filed |
| 07/07/2022 | Michael William John Bailey (914855046) has left the board |
| 05/07/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 06/07/2017 | Change in Reg. Office |
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