HPS SPV 1 LTD

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Company Documents

DateDescription
09/06/259 June 2025 Accounts for a small company made up to 2024-12-31

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-26 with updates

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04/10/234 October 2023 Confirmation statement made on 2023-09-26 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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10/05/2310 May 2023 Registered office address changed from No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to Unit 13, Freeland Park Wareham Road Poole Dorset BH16 6FH on 2023-05-10

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10/05/2310 May 2023 Director's details changed for Mr Warren Glynn Richards on 2023-05-09

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10/05/2310 May 2023 Change of details for Healthcare Property Solutions Limited as a person with significant control on 2023-05-09

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03/01/233 January 2023 Termination of appointment of James Ford as a secretary on 2022-12-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Total exemption full accounts made up to 2020-12-31

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28/10/2128 October 2021 Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ United Kingdom to No.1 Mereside No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 2021-10-28

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28/10/2128 October 2021 Registered office address changed from No.1 Mereside No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG England to No.1 Mereside Alderley Park Nether Alderley Cheshire SK10 4TG on 2021-10-28

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11/10/2111 October 2021 Memorandum and Articles of Association

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11/10/2111 October 2021 Registration of charge 122308430002, created on 2021-09-24

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11/10/2111 October 2021 Registration of charge 122308430001, created on 2021-09-24

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Confirmation statement made on 2021-09-26 with no updates

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11/10/2111 October 2021 Resolutions

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30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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09/07/219 July 2021 Previous accounting period extended from 2020-10-14 to 2020-12-31

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25/06/2125 June 2021 Accounts for a dormant company made up to 2019-10-14

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25/06/2125 June 2021 Current accounting period shortened from 2020-09-30 to 2019-10-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/10/1914 October 2019 Annual accounts for year ending 14 Oct 2019

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27/09/1927 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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