Health And Protection Solutions Limited
Company Profile
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MediumHealth And Protection Solutions Limited
04907859•Private Limited With Share Capital
West Park House, 23 Cumberland Place, Southampton, SO152BB
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Incorporated
23/09/2003
Company Age
22 years
Directors
2
Employees
290
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Health And Protection Solutions Limited (04907859) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in southampton, SO152BB. The company operates under SIC code 66220 and is classified as Medium.
Health and protection solutions limited is an insurance company based out of 5 old broad street, london, united kingdom.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 23/09/2003
SO152BB
290 employees
Financial Overview
Total Assets
£81.01M
Liabilities
£9.75M
Net Assets
£71.25M
Turnover
£37.30M
Cash
£385.0K
Key Metrics
290
Employees
2
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2025
Legacy
Category:Accounts
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Resolution
Category:Resolution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:27-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2020
Auditors Resignation Company
Category:Auditors
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Memorandum Articles
Category:Incorporation
Date:06-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2018
Resolution
Category:Resolution
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Miscellaneous
Category:Miscellaneous
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/11/2025
Latest Accounts31/12/2024
Trading Addresses
5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire, BB30FG
West Park House, 23 Cumberland Place, Southampton, SO152BBRegistered
Related Companies
8
Contact
448003897723towergatehealthandprotection.co.uk
West Park House, 23 Cumberland Place, Southampton, SO152BB