SOLUTIONS ASSET FINANCE LIMITED
Active
Číslo: 06022920
Typ: Ltd Založena: 08 Dec 2006 Jurisdikce: England Wales
Sídlo společnosti
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY
Kódy SIC
64999 — Other financial service activities
Potvrzení údajů
Last: 04 Jul 2026
Další termín: 18 Jul 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (2)
Amanda Boote
Director
Born 11/1981
British
Appointed 01 Jun 2019
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY
Jane Clare Tabiner
Director
Born 09/1975
British
Appointed 01 Jun 2019
Solutions House, 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY
Zobrazit 3 bývalí členové orgánů
Emily Elizabeth Bowers
Secretary
Resigned 10 May 2022
Steven Bowers
Director
Resigned 19 Jul 2023
Philip Andrew Green
Director
Resigned 09 Nov 2022
Osoby s významnou kontrolou (3)
Moduleco Healthcare Topco Limited
Notified 12 May 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Steven Bowers
British
Notified 30 Jun 2016
Ownership Of Shares 75 To 100 Percent
Mrs Emily Bowers
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Small Company Accounts
11 Sep 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
08 Jul 2026
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
18 Jun 2026
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
02 Apr 2026
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
31 Mar 2026
Zobrazit v CH
AA
Small Company Accounts
17 Sep 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
09 Jul 2025
Zobrazit v CH
AA
Small Company Accounts
19 Sep 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
04 Jul 2024
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
13 Nov 2023
Zobrazit v CH
AA
Small Company Accounts
21 Sep 2023
Zobrazit v CH
TM01
Director Resigned
25 Jul 2023
Zobrazit v CH
CS01
Confirmation Statement (no changes)
04 Jul 2023
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
09 Feb 2023
Zobrazit v CH
TM01
Director Resigned
22 Nov 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
19 Aug 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
18 Jul 2022
Zobrazit v CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
25 May 2022
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
23 May 2022
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
23 May 2022
Zobrazit v CH
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