HEALTH AND PROTECTION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04907859

Incorporation date

23/09/2003

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

15/04/2026

Termination of appointment of James Yeandle as a director on 2026-04-15

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (45 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (43 pages)

25/03/2024

Termination of appointment of Robert Laurance Worrell as a director on 2024-03-11

View PDF (1 pages)

21/03/2024

Termination of appointment of Huw Scott Williams as a director on 2024-03-11

View PDF (1 pages)

21/03/2024

Appointment of Mr James Steven Yeandle as a director on 2024-03-11

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

27/11/2023

Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (42 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Richard Brewster	Director	23/09/2003 - 31/12/2009	16
Horlick, Christopher John	Director	12/11/2014 - 28/09/2018	23
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
Coates, Graham Marshall	Director	01/01/2010 - 31/01/2011	37
Mcewan, James	Director	23/09/2003 - 31/12/2009	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About HEALTH AND PROTECTION SOLUTIONS LIMITED

HEALTH AND PROTECTION SOLUTIONS LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at West Park House, 23 Cumberland Place, Southampton SO15 2BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH AND PROTECTION SOLUTIONS LIMITED?

HEALTH AND PROTECTION SOLUTIONS LIMITED is currently Active. It was registered on 23/09/2003 .

Where is HEALTH AND PROTECTION SOLUTIONS LIMITED located?

HEALTH AND PROTECTION SOLUTIONS LIMITED is registered at West Park House, 23 Cumberland Place, Southampton SO15 2BB.

What does HEALTH AND PROTECTION SOLUTIONS LIMITED do?

HEALTH AND PROTECTION SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for HEALTH AND PROTECTION SOLUTIONS LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of James Yeandle as a director on 2026-04-15.