HEALTH DISTRIBUTION LIMITED - FAREHAM


Company Profile Company Filings

Overview

HEALTH DISTRIBUTION LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
HEALTH DISTRIBUTION LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10095606. The accounts status is MICRO ENTITY.

HEALTH DISTRIBUTION LIMITED - FAREHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

QUOB YARD TITCHFIELD LANE
FAREHAM
HAMPSHIRE
PO17 5PG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OS3 HEALTH DISTRIBUTION LIMITED (until 15/11/2020)
QUOB PARK HEALTH LIMITED (until 07/04/2017)

Confirmation Statements

Last Statement Next Statement Due
30/03/2021 13/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH PAUL NISBET Nov 1965 British Director 2016-07-18 CURRENT
QUOB PARK ESTATE LIMITED Corporate Director 2016-04-01 UNTIL 2017-12-01 RESIGNED
QUOB PARK SOLUTIONS LIMITED Corporate Director 2016-04-01 UNTIL 2017-12-01 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2016-09-06 UNTIL 2020-11-13 RESIGNED
MRS LOUISE TRACEY TERRY Nov 1970 British Director 2016-09-06 UNTIL 2020-11-16 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1954 British Director 2016-03-31 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2091205 Ontario Inc 2019-12-31 Toronto   On Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Robert Simon Terry 2016-04-06 - 2019-12-31 2/1969 Fareham   Hampshire Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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METASKIL LIMITED BROADSTONE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
MEDICALAW LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
MDL MEDICAL ADMINISTRATION LTD MANCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
METASKIL GROUP LIMITED CAMBERLEY ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
SG HEALTH SOLUTIONS LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
HUBIO TECHNOLOGIES LIMITED EASTLEIGH ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
UK SUN LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EQUI-MEDICAL REPORTS LIMITED CREWE ENGLAND Dissolved... SMALL 86900 - Other human health activities
QUOB PARK LIMITED FAREHAM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
OPEN SQUARE LTD CAMBERLEY ENGLAND Dissolved... FULL 58290 - Other software publishing
VISIOTICS HOLDINGS LIMITED FAREHAM ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
QUOB PARK CAPITAL LIMITED FAREHAM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ABSTRACT LEGAL HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SG HEALTH GROUP LIMITED MANCHESTER ENGLAND Active DORMANT 86900 - Other human health activities
UTILITY SWITCH LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ISAAS TECHNOLOGY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
UTILITY SUPPLIER SERVICES LIMITED FAREHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
REBRAND EXTENSION (UK) LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
QUINTICA HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEALTH DISTRIBUTION LIMITED 2020-11-17 31-12-2019 £308,362 equity
Micro-entity Accounts - OS3 HEALTH DISTRIBUTION LIMITED 2019-10-01 31-12-2018 £150,485 equity
Micro-entity Accounts - OS3 HEALTH DISTRIBUTION LIMITED 2018-10-02 31-12-2017 £278,959 equity
OS3 HEALTH DISTRIBUTION LIMITED 2018-03-16 31-12-2016 £1,204,798 equity

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