HEALTHCARE SOLUTION SERVICES LIMITED

Company number 09459200 ·

Dissolved

1 active / 4 ceased · persons with significant control

Your World Recruitment Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-04
Correspondence address
5th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
08275588
Country registered
United Kingdom

Mrs Lisa Ann Eastwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-04
Ceased on
2018-09-04
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Rydal Mount, North Road, Havering-Atte-Bower, Romford, Essex, RM4 1QA, United Kingdom

Barter Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-10-20
Ceased on
2017-10-31
Correspondence address
Trident Chambers, PO BOX 1388,, Victoria, Mahe, Seychelles
Legal form
Limited Company
Place registered
Seychelles
Registration number
168173
Country registered
Seychelles

Mr Ian James Eastwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-20
Ceased on
2018-09-04
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
C/O Your World Recruitment, 5th Floor, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

Mrs Tina Jessop

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-20
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, IG8 8HD, England