About

Registered Number: 03056697
Date of Incorporation: 15/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Pasga House 29 Brow Lane, Shelf, Halifax, West Yorkshire, HX3 7QJ

 

Independent Health Care Solutions Ltd was established in 1995, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, James Alexander 10 September 2012 - 1
NIELSEN, Philip John 23 May 1995 - 1
Secretary Name Appointed Resigned Total Appointments
NIELSEN, Adele Dawn 27 February 2013 - 1
NIELSEN, Otto William 23 May 1995 14 January 1998 1
NIELSEN, Paul Francis 01 June 1998 27 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 02 April 2019
PSC04 - N/A 01 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 May 2017
CH03 - Change of particulars for secretary 24 May 2017
CH01 - Change of particulars for director 24 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 15 May 2015
AAMD - Amended Accounts 06 June 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 29 May 2013
AP01 - Appointment of director 28 May 2013
AP03 - Appointment of secretary 27 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
AA - Annual Accounts 28 May 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 09 June 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 16 June 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 13 June 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 29 June 2005
AA - Annual Accounts 23 June 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 29 May 2002
363s - Annual Return 18 June 2001
AA - Annual Accounts 12 June 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 17 May 2000
AA - Annual Accounts 18 June 1999
363s - Annual Return 15 May 1999
363s - Annual Return 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 02 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 08 October 1997
363s - Annual Return 10 March 1997
395 - Particulars of a mortgage or charge 30 October 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1996
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
287 - Change in situation or address of Registered Office 25 May 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 October 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.