Company NameProfessionals Healthcare Solutions Limited
Company StatusDissolved
Company Number08089129
CategoryPrivate Limited Company
Incorporation Date30 May 2012(11 years, 10 months ago)
Dissolution Date14 May 2019 (4 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameDr Napoleon Bayalas Escasinas
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2012(same day as company formation)
Role.Locum Doctor
Country of ResidenceEngland
Correspondence Address7 Trafalgar Close
Northwich
CW9 8WQ
Secretary NameDr Napoleon Escasinas
StatusClosed
Appointed30 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address7 Trafalgar Close
Northwich
CW9 8WQ
Director NameMrs Thelma Escasinas
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2015(3 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 14 May 2019)
RoleNurse
Country of ResidenceEngland
Correspondence Address55 Woodlands Way
Tarporley
Cheshire
CW6 0TP

Location

Registered Address55 Woodlands Way
Tarporley
Cheshire
CW6 0TP
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishTarporley
WardTarporley
Built Up AreaTarporley
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£1,154
Cash£17,427
Current Liabilities£16,273

Accounts

Latest Accounts31 May 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
14 February 2019Application to strike the company off the register (4 pages)
31 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
20 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
17 June 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
17 June 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
26 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
26 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 June 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
(4 pages)
23 June 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 100
(4 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
16 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
(5 pages)
16 November 2015Appointment of Mrs Thelma Escasinas as a director on 16 November 2015 (2 pages)
16 November 2015Appointment of Mrs Thelma Escasinas as a director on 16 November 2015 (2 pages)
16 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 October 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 May 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
(4 pages)
31 May 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2
(4 pages)
10 August 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 August 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
2 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013Registered office address changed from 7 Trafalgar Close Northwich CW9 8WQ England on 30 May 2013 (1 page)
30 May 2013Registered office address changed from 7 Trafalgar Close Northwich CW9 8WQ England on 30 May 2013 (1 page)
30 May 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2012Incorporation (25 pages)
30 May 2012Incorporation (25 pages)