HEALTHSPACE SOUTH LTD

Company Number: 07981422

active          Qynn Score: 50

Summary

Formed in 2012, HEALTHSPACE SOUTH LTD has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at Ailsa House 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, England, PO15 7FJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jun 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Mar 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2021

LATEST ACCOUNTS

30 Apr 2019

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

Ailsa House 3 Turnberry House the Linke 4400 Parkway Whiteley Fareham PO15 7FJ

Effective From

17/03/2020

Effective to

Current

SIC CODES

74990

Non-trading company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020
   
     
 
       
    
   
    
 
 
   
  
 
         
 
         
 
         
 
         
 

Activity

Most Active Year

2015

Events

9

1

2

1

2

0

0

5

0

Most Active Month

Apr 2014

Events

5

1

0

0

0

0

0

4

0

Documents

Change of Details for Best Practice (South of England) Limited

Type

Persons with Significant Control

Description

Change of details for Best Practice (South of England) Limited as a person with significant control on 01/03/2020

Filing Date

24/04/2020

Action Date

01/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2020 with updates

Filing Date

24/04/2020

Action Date

08/03/2020

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH

Filing Date

24/04/2020

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed to Brockholes Farm Brockholes Lane Branton Doncaster DN3 3NH

Filing Date

24/04/2020

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Ailsa House 3 Turnberry House the Linke 4400 Parkway Whiteley Fareham PO15 7FJ on 17/03/2020

Filing Date

17/03/2020

Action Date

17/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2019

Filing Date

02/01/2020

Action Date

30/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2019 with no updates

Filing Date

13/03/2019

Action Date

08/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

05/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2018 with no updates

Filing Date

14/03/2018

Action Date

08/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

02/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2017 with updates

Filing Date

09/03/2017

Action Date

08/03/2017

Termination of appointment of Lee Francis Hasell

Type

Officers

Description

Termination of appointment of Lee Francis Hasell as a director on 28/02/2017

Filing Date

02/03/2017

Action Date

28/02/2017

Termination of appointment of Lee Francis Hasell

Type

Officers

Description

Termination of appointment of Lee Francis Hasell as a director on 28/02/2017

Filing Date

02/03/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

11/01/2017

Action Date

30/04/2016

Secretarys Details Changed for Ms Kate Elizabeth Minion

Type

Officers

Description

Secretarys details changed for Ms Kate Elizabeth Minion on 17/06/2015

Filing Date

08/03/2016

Action Date

17/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2016 with full list of shareholders

Filing Date

08/03/2016

Action Date

08/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

14/01/2016

Action Date

30/04/2015

Appointment of Mr Lee Francis Hasell

Type

Officers

Description

Appointment of Mr Lee Francis Hasell as a director on 31/07/2015

Filing Date

13/10/2015

Action Date

31/07/2015

Termination of appointment of Timothy Samuel Wright

Type

Officers

Description

Termination of appointment of Timothy Samuel Wright as a director on 31/07/2015

Filing Date

13/10/2015

Action Date

31/07/2015

Termination of appointment of Antony John Walters

Type

Officers

Description

Termination of appointment of Antony John Walters as a director on 31/07/2015

Filing Date

13/10/2015

Action Date

31/07/2015

Termination of appointment of Michael Johns

Type

Officers

Description

Termination of appointment of Michael Johns as a director on 31/07/2015

Filing Date

13/10/2015

Action Date

31/07/2015

Address Change

Type

Address

Description

Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 03/06/2015

Filing Date

03/06/2015

Action Date

03/06/2015

Address Change

Type

Address

Description

Registered office address changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS on 03/06/2015

Filing Date

03/06/2015

Action Date

03/06/2015

Director Details Changed for Mr Antony John Walters

Type

Officers

Description

Directors details changed for Mr Antony John Walters on 27/03/2015

Filing Date

06/05/2015

Action Date

27/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

08/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

16/01/2015

Action Date

30/04/2014

Appointment of Mr Antony John Walters

Type

Officers

Description

Appointment of Mr Antony John Walters as a director on 01/08/2014

Filing Date

19/08/2014

Action Date

01/08/2014

Termination of appointment of Jonathan Holmes

Type

Officers

Description

Termination of appointment of Jonathan Holmes as a director on 01/08/2014

Filing Date

19/08/2014

Action Date

01/08/2014

Director Details Changed for Dr Michael Johns

Type

Officers

Description

Directors details changed for Dr Michael Johns on 18/03/2014

Filing Date

02/04/2014

Action Date

18/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2014 with full list of shareholders

Filing Date

02/04/2014

Action Date

08/03/2014

Director Details Changed for Mr Stephen Gregory Minion

Type

Officers

Description

Directors details changed for Mr Stephen Gregory Minion on 18/03/2014

Filing Date

02/04/2014

Action Date

18/03/2014

Director Details Changed for Dr Timothy Samuel Wright

Type

Officers

Description

Directors details changed for Dr Timothy Samuel Wright on 18/03/2014

Filing Date

02/04/2014

Action Date

18/03/2014

Director Details Changed for Mr Jonathan Holmes

Type

Officers

Description

Directors details changed for Mr Jonathan Holmes on 18/03/2013

Filing Date

02/04/2014

Action Date

18/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

05/11/2013

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2013 with full list of shareholders

Filing Date

26/03/2013

Action Date

08/03/2013

Address Change

Type

Address

Description

Registered office address changed from the Priory Stomp Road Burnham SL1 7LW England on 12/03/2013

Filing Date

12/03/2013

Action Date

12/03/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2013 to 30/04/2013

Filing Date

18/01/2013

Action Date

30/04/2013

Secretarys Details Changed for Ms Kate Centauro

Type

Officers

Description

Secretarys details changed for Ms Kate Centauro on 29/06/2012

Filing Date

06/07/2012

Action Date

29/06/2012

Appointment of Jonathan Holmes

Type

Officers

Description

Appointment of Jonathan Holmes as a director

Filing Date

26/03/2012

Action Date

n/a

Appointment of Dr Timothy Samuel Wright

Type

Officers

Description

Appointment of Dr Timothy Samuel Wright as a director

Filing Date

26/03/2012

Action Date

n/a

Appointment of Dr Micheal Johns

Type

Officers

Description

Appointment of Dr Micheal Johns as a director

Filing Date

26/03/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/03/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HEALTHSPACE SOUTH LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HEALTHSPACE SOUTH LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/03/2012

Tenure

8 Yrs 4 Mths

Born

December 1946

Active/Resigned

Date Joined

08/03/2012

Tenure

8 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

31/07/2015

Tenure

1 Yr 6 Mths

Date Resigned

28/02/2017

Type

Director

Date Joined

01/08/2014

Tenure

11 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

08/03/2012

Tenure

3 Yrs 4 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

08/03/2012

Tenure

3 Yrs 4 Mths

Date Resigned

31/07/2015

Type

Director

Date Joined

08/03/2012

Tenure

2 Yrs 4 Mths

Date Resigned

01/08/2014

Phl Best Practice Service Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more