Active
Company Information for HEALTH AND PROTECTION SOLUTIONS LIMITED
WEST PARK HOUSE, 23 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BB,
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Company Registration Number
04907859
Private Limited Company
Active |
Company Name | ||
---|---|---|
HEALTH AND PROTECTION SOLUTIONS LIMITED | ||
Legal Registered Office | ||
WEST PARK HOUSE 23 CUMBERLAND PLACE SOUTHAMPTON SO15 2BB Other companies in EC2N | ||
Previous Names | ||
|
Company Number | 04907859 | |
---|---|---|
Company ID Number | 04907859 | |
Date formed | 2003-09-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 13:49:02 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY PETER SMALL |
||
FERGUS ALAN CRAIG |
||
KEITH GEORGE GIBBS |
||
BRETT JUSTIN HILL |
||
CHRISTOPHER JOHN HORLICK |
||
DEREK CHARLES ORSBORN |
||
HOWARD MICHAEL POSNER |
||
MATTHEW ALAN VARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN WILLIAM DARBY |
Director | ||
IAIN MITCHELL MCMILLAN |
Director | ||
NICOLA BELL |
Director | ||
ROSALYN SUSAN WILTON |
Director | ||
JANE ANN BEAN |
Director | ||
MICHAEL ANDREW BRUCE |
Director | ||
GRAHAM MARSHALL COATES |
Director | ||
STUART CHARLES REID |
Director | ||
IAN GRAHAM STORY |
Director | ||
ANDREW KENNETH PARSONS |
Director | ||
DARRYL MARTIN DRUCKMAN |
Director | ||
RICHARD BREWSTER |
Company Secretary | ||
RICHARD BREWSTER |
Director | ||
JAMES MCEWAN |
Director | ||
HELEN BREWSTER |
Company Secretary | ||
HELEN BREWSTER |
Director | ||
MARK CLEMMET |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXA PPP HEALTHCARE GROUP LIMITED | Director | 2016-10-24 | CURRENT | 1996-01-15 | Active | |
AXA PPP ADMINISTRATION SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
AXA HEALTH SERVICES LIMITED | Director | 2016-04-05 | CURRENT | 1997-09-05 | Active | |
HEALTH-ON-LINE COMPANY UK LIMITED | Director | 2011-07-26 | CURRENT | 1998-10-26 | Active | |
PRIPLAN INVESTMENTS LIMITED | Director | 2008-06-19 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
AXA GLOBAL HEALTHCARE (UK) LIMITED | Director | 2017-01-04 | CURRENT | 1995-03-29 | Active | |
PPP TAKING CARE LIMITED | Director | 2016-11-01 | CURRENT | 1980-03-31 | Active | |
AXA PPP ADMINISTRATION SERVICES LIMITED | Director | 2015-08-01 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
THE PERMANENT HEALTH COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 1994-05-27 | Active | |
HEALTH-ON-LINE COMPANY UK LIMITED | Director | 2011-07-26 | CURRENT | 1998-10-26 | Active | |
LYRA HEALTH INTERNATIONAL LIMITED | Director | 2007-10-12 | CURRENT | 1996-09-04 | Active | |
AXA UK PLC | Director | 2004-02-13 | CURRENT | 1994-06-10 | Active | |
AXA INSURANCE UK PLC | Director | 2003-06-30 | CURRENT | 1903-10-27 | Active | |
PRIPLAN INVESTMENTS LIMITED | Director | 2002-03-26 | CURRENT | 1979-07-23 | Dissolved 2014-09-09 | |
AXA PPP HEALTHCARE GROUP LIMITED | Director | 2002-03-26 | CURRENT | 1996-01-15 | Active | |
AXA HEALTH SERVICES LIMITED | Director | 2002-03-26 | CURRENT | 1997-09-05 | Active | |
AXA PPP HEALTHCARE LIMITED | Director | 2002-03-01 | CURRENT | 1996-01-15 | Active | |
AXA PPP ADMINISTRATION SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
AXA HEALTH SERVICES LIMITED | Director | 2016-04-05 | CURRENT | 1997-09-05 | Active | |
THE PERMANENT HEALTH COMPANY LIMITED | Director | 2015-07-15 | CURRENT | 1994-05-27 | Active | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 1977-10-27 | Active - Proposal to Strike off | |
AXA ICAS LIMITED | Director | 2014-11-12 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
LYRA HEALTH INTERNATIONAL LIMITED | Director | 2014-11-12 | CURRENT | 1996-09-04 | Active | |
SECUREHEALTH (HOLDINGS) LIMITED | Director | 2011-02-23 | CURRENT | 2004-08-31 | Dissolved 2016-03-29 | |
ESSENTIAL HEALTHCARE LIMITED | Director | 2007-03-30 | CURRENT | 2000-10-10 | Dissolved 2013-12-27 | |
AXA INSURANCE DAC | Director | 2017-03-23 | CURRENT | 2007-06-21 | Active | |
AXA INSURANCE UK PLC | Director | 2015-07-09 | CURRENT | 1903-10-27 | Active | |
AXA UK PLC | Director | 2015-07-09 | CURRENT | 1994-06-10 | Active | |
AXA PPP HEALTHCARE LIMITED | Director | 2015-07-09 | CURRENT | 1996-01-15 | Active | |
GENERAL INSURANCE DISTRIBUTION LIMITED | Director | 2010-02-03 | CURRENT | 2008-09-01 | Active | |
HOWARD POSNER SERVICES LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Liquidation | |
THE PERMANENT HEALTH COMPANY LIMITED | Director | 2017-03-24 | CURRENT | 1994-05-27 | Active | |
HEALTH-ON-LINE COMPANY UK LIMITED | Director | 2017-03-24 | CURRENT | 1998-10-26 | Active | |
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1977-10-27 | Active - Proposal to Strike off | |
AXA ICAS LIMITED | Director | 2016-11-15 | CURRENT | 1990-10-15 | Active - Proposal to Strike off | |
LYRA HEALTH INTERNATIONAL LIMITED | Director | 2016-11-15 | CURRENT | 1996-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURANCE WORRELL | ||
DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE | ||
APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS | ||
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049078590003 | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22 | |
TM02 | Termination of appointment of Dean Clarke on 2022-02-22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049078590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049078590003 | |
PSC05 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2020-07-14 | |
SH01 | 19/06/20 STATEMENT OF CAPITAL GBP 49500110 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049078590002 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
PSC05 | Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-12-12 | |
PSC07 | CESSATION OF ARDONAGH FINCO PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT JUSTIN HILL | |
AP01 | DIRECTOR APPOINTED MR IAIN RICHARD PICTON LAWS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 17/09/19 STATEMENT OF CAPITAL GBP 26500110 | |
AP01 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM 55 Bishopsgate London EC2N 3AS United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049078590001 | |
PSC02 | Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 2019-05-30 | |
SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 12000110 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Dean Clarke as company secretary on 2019-03-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHARLES ORSBORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
PSC02 | Notification of Ardonagh Finco Plc as a person with significant control on 2019-03-08 | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 110 | |
TM02 | Termination of appointment of Jeremy Peter Small on 2018-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM 5 Old Broad Street London EC2N 1AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GEORGE GIBBS | |
PSC07 | CESSATION OF AXA PPP HEALTHCARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DARBY | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 06/11/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JUSTIN HILL / 17/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ALAN VARDY | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD MICHAEL POSNER | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN WILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JUSTIN HILL / 10/03/2015 | |
AP01 | DIRECTOR APPOINTED JONATHAN WILLIAM DARBY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HORLICK | |
AP01 | DIRECTOR APPOINTED FERGUS ALAN CRAIG | |
AP01 | DIRECTOR APPOINTED MRS ROSALYN SUSAN WILTON | |
AP01 | DIRECTOR APPOINTED KEITH GEORGE GIBBS | |
AP01 | DIRECTOR APPOINTED NICOLA BELL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT SALES FORCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT JUSTIN HILL / 05/07/2013 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES ORSBORN / 07/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MITCHELL MCMILLAN / 01/05/2012 | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 20 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2ET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED BRETT JUSTIN HILL | |
AD02 | SAIL ADDRESS CREATED | |
RES01 | ADOPT ARTICLES 23/02/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED DEREK CHARLES ORSBORN | |
AP03 | SECRETARY APPOINTED JEREMY PETER SMALL | |
AP01 | DIRECTOR APPOINTED IAIN MITCHELL MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM STORY / 06/10/2010 | |
AR01 | 23/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL DRUCKMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES REID | |
AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH PARSONS | |
AP01 | DIRECTOR APPOINTED MRS JANE ANN BEAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARSHALL COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCEWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BREWSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 23/09/09 FULL LIST | |
225 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BREWSTER / 22/05/2007 | |
288a | DIRECTOR APPOINTED MR DARRYL MARTIN DRUCKMAN | |
288a | DIRECTOR APPOINTED MR IAN GRAHAM STORY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: CORNERWAYS HOUSE, SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
HEALTH AND PROTECTION SOLUTIONS LIMITED owns 4 domain names.
healthinsurancegroup.co.uk thig.co.uk lifeinsurancegroup.co.uk thehealthinsurancegroup.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as HEALTH AND PROTECTION SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |