HHMSA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HHMSA TOPCO LIMITED
COMPANY NUMBER
10837971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/06/2017
(7 years and 4 months old)
WEBSITE
http://healthcarehire.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|---|
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/06/2024 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HHMSA TOPCO LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE HIRE MSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HHMSA 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 HHMSA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HHMSA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2017 - Present (7 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View 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 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 |
|
19/07/2017 - 30/06/2019 (1 years and 11 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/09/2024 | Annual Accounts. (AA) | accounts | |
| 17/06/2024 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 27/06/2023 | Confirmation Statement (CS01) | other | |
| 26/01/2023 | Annual Accounts. (AA) | accounts | |
| 26/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/10/2022 | Appointment of director (AP01) | officers | |
| 17/10/2022 | Termination of appointment of director (TM01) | officers | |
| 30/06/2022 | Confirmation Statement (CS01) | other | |
| 23/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 13/05/2022 | No description (RESOLUTIONS) | other | |
| 12/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 12/05/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 12/05/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 12/05/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 12/05/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 12/05/2022 | No description (RESOLUTIONS) | other | |
| 12/05/2022 | No description (RESOLUTIONS) | other | |
| 11/05/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/05/2022 | Termination of appointment of director (TM01) | officers | |
| 10/05/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 10/05/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 10/05/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 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 | No description (RESOLUTIONS) | other | |
| 07/02/2022 | Annual Accounts. (AA) | accounts | |
| 17/06/2021 | Confirmation Statement (CS01) | other | |
| 08/07/2020 | Notice of individual person PSC (PSC01) | other | |
| 08/07/2020 | Confirmation Statement (CS01) | other | |
| 03/02/2020 | Annual Accounts. (AA) | accounts | |
| 12/12/2019 | Notice of individual person PSC (PSC01) | other | |
| 19/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/11/2019 | Termination of appointment of director (TM01) | officers | |
| 09/07/2019 | Confirmation Statement (CS01) | other | |
| 07/07/2019 | Notice of individual person PSC (PSC01) | other | |
| 09/01/2019 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 01/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/07/2017 | Appointment of director (AP01) | officers | |
| 19/07/2017 | Appointment of director (AP01) | officers | |
| 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 |
|---|---|---|
| HHMSA TOPCO LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE HIRE MSA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 19/10/2022 | Paul Stuart Rogers (923440453) has left the board |
| 19/10/2022 | New Board Member Amanda Boote (929827641) Appointed |
| 02/08/2022 | New Board Member Paul Rogers (923440453) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Emily Bowers (921368687) has left the board |
| 12/02/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Emily Bowers (921368687) Appointed |
| 06/02/2020 | New Accounts filed |
| 21/11/2019 | Susan Rogers (923571886) has left the board |
| 21/11/2019 | Emily Bowers (921368687) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Emily Bowers (921368687) Appointed |
| 21/07/2017 | New Board Member Susan Rogers (923571886) Appointed |
| 06/07/2017 | Change in Reg. Office |
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