Healthcare Hire Msa Limited. Head office in Ellesmere Port. Check Director.

Healthcare Hire Msa Limited, Ellesmere Port

Healthcare Hire Msa Limited is a private limited company. Once, it was called Pkl Healthcare Msa Limited (it was changed on 2013-06-13). Situated at Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port CH65 4AY, the aforementioned 15 years old enterprise was incorporated on 2009-04-29 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "hospital activities" (Standard Industrial Classification code: 86101), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this company: Amanda B. (appointed on 04 October 2022), Steven B. (appointed on 20 May 2015). Among the secretaries (1 in total), we can name: Amanda B. (appointed on 20 May 2015).

About
Name: Healthcare Hire Msa Limited
Number: 06892110
Incorporation date: 2009-04-29
End of financial year: 31 December


Address:	Solutions House 39 Quayside Grosvenor Wharf Road Ellesmere Port CH65 4AY
SIC code:	68320 - Management of real estate on a fee or contract basis 86101 - Hospital activities 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Hhmsa Topco Ltd

1 March 2018

Address	39 Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10837971
Nature of control:	75,01-100% shares

Steven B.

6 April 2016 - 1 March 2018

Nature of control:	50,01-75% shares

Moduleco Healthcare Ltd

6 April 2016 - 1 March 2018

Address	39 Quayside Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06627288
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31
Current Assets	440,204	489,502	2,482,043	11,799,246	11,668,433	11,664,235	11,661,674	5,511,640
Total Assets Less Current Liabilities	-	190,964	7,150,327	11,754,085	-	-	-	-

The date for Healthcare Hire Msa Limited confirmation statement filing is 2024-05-11. The last one was submitted on 2023-04-27. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Hhmsa Topco Ltd owns over 3/4 of shares. This corporate PSC can be found at Grosvenor Wharf Road, CH65 4AY Ellesmere Port. Steven B. who owns over 1/2 to 3/4 of shares . Moduleco Healthcare Ltd owns over 3/4 of shares. This corporate PSC can be found at Grosvenor Wharf Road, CH65 4AY Ellesmere Port.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 26th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2022/10/04. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/04 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 9th, January 2019 \| accounts	Free Download (9 pages)
SH01	6.00 GBP is the capital in company's statement on 2017/11/30 filed on: 9th, March 2018 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 23rd, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 1st, May 2016 \| annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2016/05/01 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2015/05/20 filed on: 1st, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/20. filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 2015/06/01 to C/O Solutions Asset Finance Solutions House 39 Quayside Grosvenor Wharf Road Ellesmere Port CH65 4AY filed on: 1st, June 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Solutions House 39 Quayside Grosvenor Wharf Road Ellesmere Port CH65 4AY England on 2015/06/01 to C/O Solutions Asset Finance Solutions House 39 Quayside Grosvenor Wharf Road Ellesmere Port CH65 4AY filed on: 1st, June 2015 \| address	Free Download (1 page)
AP03	On 2015/05/20, company appointed a new person to the position of a secretary filed on: 1st, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 17th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/04/30 capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 2nd, December 2013 \| accounts	Free Download (9 pages)
CERTNM	Company name changed pkl healthcare msa LIMITEDcertificate issued on 13/06/13 filed on: 13th, June 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/06/13 change of name
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 29th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2011/01/24 filed on: 24th, January 2011 \| officers	Free Download (1 page)
AP03	On 2010/09/23, company appointed a new person to the position of a secretary filed on: 23rd, September 2010 \| officers	Free Download (1 page)
CH03	On 2010/04/29 secretary's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/29 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, April 2010 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, March 2010 \| mortgage	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2010/01/04 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/04. filed on: 4th, January 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/01/04 filed on: 4th, January 2010 \| officers	Free Download (2 pages)
SH01	5.00 GBP is the capital in company's statement on 2009/12/15 filed on: 4th, January 2010 \| capital	Free Download (4 pages)
AD01	Change of registered office on 2009/12/31 from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ filed on: 31st, December 2009 \| address	Free Download (1 page)
AP03	On 2009/12/23, company appointed a new person to the position of a secretary filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 8th, December 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pkl healthcare alder hey LIMITEDcertificate issued on 08/12/09 filed on: 8th, December 2009 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, November 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed charco 35 LIMITEDcertificate issued on 27/11/09 filed on: 27th, November 2009 \| change of name	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 15th, May 2009 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2009 \| incorporation	Free Download (22 pages)

Companies nearby
Mch Parent Limited (0.00 mile)
Hhmsa Topco Limited (0.04 mile)
Hoppe Advisory Ltd (0.09 mile)
Bsac International Limited (0.11 mile)


Solutions Asset Finance Limited (0.04 mile)
Abc Property Management (nw) Limited (0.09 mile)
Central Buildings One Ltd (0.11 mile)
Phil Davis Personal Training Limited (0.11 mile)

Find other company