Healthcare Support Hub Ltd is a private limited company situated at 8 Tavistock Street, Leamington Spa CV32 5PL. Incorporated on 2022-12-06, this 1-year-old company is run by 1 director.
Director Simon J., appointed on 06 December 2022.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110).
The latest confirmation statement was filed on 2023-07-05 and the due date for the next filing is 2024-07-19.
| Office Address | 8 Tavistock Street |
| Town | Leamington Spa |
| Post code | CV32 5PL |
| Country of origin | United Kingdom |
| Registration Number | 14525572 |
| Date of Incorporation | Tue, 6th Dec 2022 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 6th Sep 2024 (83 days left) |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Director
Appointed: 06 December 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Peter T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter T.
| Notified on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian H.
| Notified on | 3 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon J.
| Notified on | 6 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Current Assets | 14 647 |
| Net Assets Liabilities | -15 753 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 |
| Creditors | 30 000 |
| Net Current Assets Liabilities | -15 353 |
| Total Assets Less Current Liabilities | -15 353 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 11th, October 2023 |
resolution | Free Download (2 pages) |
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