Health Solutions Team Limited is a private limited company registered at Solstice House, 251, Midsummer Boulevard, Milton Keynes MK9 1EA. Incorporated on 2017-07-12, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jason L., appointed on 16 May 2018. Director Taylor W., appointed on 16 May 2018.
As far as secretaries are concerned, we can name: Steven F., appointed on 04 December 2018.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
The last confirmation statement was filed on 2023-07-11 and the date for the next filing is 2024-07-25. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Solstice House, 251 |
| Office Address2 | Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1EA |
| Country of origin | United Kingdom |
| Registration Number | 10863064 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Secretary
Appointed: 04 December 2018
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Dhl Supply Chain Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ext - Vizient Inc that put Irving, United States as the official address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Deutsche Post Ag, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Dhl Supply Chain Limited
251 Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 528867 |
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ext - Vizient Inc
290 E. John Carpenter Freeway, Irving, Texas 75062, United States
| Legal authority | Laws Of The State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware |
| Registration number | Not Applicable |
| Notified on | 6 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deutsche Post Ag
Post Tower, 20 Charles-De-Gaulle Str., Bonn, 53113, Germany
| Legal authority | German Law |
| Legal form | Public Company |
| Country registered | Germany |
| Place registered | Hrb Bonn Germany |
| Registration number | Hrb 6792 |
| Notified on | 12 July 2017 |
| Ceased on | 6 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH20 |
Statement by Directors filed on: 11th, October 2023 |
capital | Free Download (1 page) |
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