HALSA SERVICES LIMITED
HALSA SERVICES LIMITED is an active private limited company, incorporated on 18 August 2023. The nature of the business is Other human health activities. The company's registered office is on Lily Hill Road, Bracknell. The company's next accounts are due on 18 May 2025, and fall under the accounts category: No Accounts Filed. HALSA SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15081982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PART SUITE C LILY HILL HOUSE |
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Address Line 2 | LILY HILL ROAD |
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Post Town | BRACKNELL |
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Country | UNITED KINGDOM |
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Postcode | RG12 2SJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 18/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
HALSA SERVICES LIMITED
Directors
(The company's officers)
PAUL GERARD BARNETT
(~52 year old British national)
PART SUITE C LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, RG12 2SJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SPAIN
Appointed on 18/08/2023
DOCTOR GORDON FORDYCE HAMILTON
(~54 year old British national)
PART SUITE C LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, RG12 2SJ, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE FINANCIER
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2023
SIMON JONATHAN INGRAM
(~69 year old British national)
PART SUITE C LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, RG12 2SJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 18/08/2023
Shareholders
(Persons of Significant Control)
Paul Gerard Barnett
(~52 year old British national)
Part Suite C, Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/08/2023
Simon Jonathan Ingram
(~69 year old British national)
Part Suite C, Lily Hill House, Lily Hill Road, Bracknell, RG12 2SJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/08/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALSA SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, RG12 2SJ.
Map of HALSA SERVICES LIMITED at local scale
Map of HALSA SERVICES LIMITED at district scale
More Companies in RG12 2SJ
Other companies with registered offices in RG12 2SJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)