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International Health Solutions Limited WARRINGTON

International Health Solutions started in year 2003 as Private Limited Company with registration number 04899064. The International Health Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warrington at The Ash Newton Road. Postal code: WA2 8SA.

Currently there are 2 directors in the the company, namely Robin C. and Hilary C.. In addition one secretary - Hilary C. - is with the firm. Currenlty, the company lists one former director, whose name is Yvonne C. and who left the the company on 28 October 2010. In addition, there is one former secretary - David C. who worked with the the company until 3 November 2003.

International Health Solutions Limited Address / Contact

Office Address The Ash Newton Road
Office Address2 Winwick
Town Warrington
Post code WA2 8SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04899064
Date of Incorporation Mon, 15th Sep 2003
Industry Manufacture of other food products n.e.c.
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Hilary C.

Position: Secretary

Appointed: 03 November 2003

Robin C.

Position: Director

Appointed: 03 November 2003

Hilary C.

Position: Director

Appointed: 15 September 2003

Yvonne C.

Position: Director

Appointed: 12 October 2010

Resigned: 28 October 2010

Margaret D.

Position: Nominee Secretary

Appointed: 15 September 2003

Resigned: 15 September 2003

David C.

Position: Secretary

Appointed: 15 September 2003

Resigned: 03 November 2003

Pamela P.

Position: Nominee Director

Appointed: 15 September 2003

Resigned: 15 September 2003

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Robin C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Hilary C. This PSC owns 25-50% shares.

Robin C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Hilary C.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth171 453113 253     
Balance Sheet
Cash Bank On Hand 123 08161 43556 01692 238260 016565 200
Current Assets474 142388 245434 165392 868686 336766 734920 554
Debtors349 821203 585310 844298 948545 084464 661299 709
Other Debtors   64 555114 349116 47634 316
Property Plant Equipment 8211 0171 2441 5601 8941 421
Total Inventories 51 75052 09528 15739 31532 35845 946
Cash Bank In Hand70 677123 081     
Stocks Inventory43 75851 750     
Tangible Fixed Assets1 095821     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve171 353113 153     
Shareholder Funds171 453113 253     
Other
Accrued Liabilities Deferred Income     39 40831 610
Accumulated Depreciation Impairment Property Plant Equipment 5 4645 8016 2156 7407 3717 844
Average Number Employees During Period  22222
Corporation Tax Payable 24 88333 96436 00970 64878 94592 025
Creditors 275 813330 954322 959495 055453 696406 344
Current Asset Investments9 8869 8299 7919 7479 6999 6999 699
Increase From Depreciation Charge For Year Property Plant Equipment  337414525631473
Net Current Assets Liabilities170 358112 432103 21169 909191 281313 038514 210
Other Creditors   54 89475 5597878
Other Investments Other Than Loans   9 7479 6999 6999 699
Property Plant Equipment Gross Cost 6 2856 8187 4598 3009 265 
Total Additions Including From Business Combinations Property Plant Equipment  533641841965 
Total Assets Less Current Liabilities171 453113 253104 22871 153192 841314 932515 631
Trade Creditors Trade Payables 237 241256 043232 056348 848335 265282 631
Trade Debtors Trade Receivables 143 198243 371234 393430 735348 185265 393
Accrued Liabilities 1 80037 83054 865   
Creditors Due Within One Year303 784275 813     
Number Shares Allotted 100     
Other Current Asset Investments Balance Sheet Subtotal 9 8299 7919 747   
Par Value Share 1     
Recoverable Value-added Tax 60 38767 47364 555   
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Cost Or Valuation6 285      
Tangible Fixed Assets Depreciation5 1905 464     
Tangible Fixed Assets Depreciation Charged In Period 274     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, June 2023 		Free Download (8 pages)

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