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VATiva.io

VATiva in


All Information about:

                        
Name

Solutions IN Service LTD

Address
Technology Centre
Inward Way
Ellesmere Port
CH65 3EN
VAT ID no VAT ID available
Company No. 08824873 Show on Companies House
Accountssmall
last accounts made up to 31 July 2021
Sector (SIC)86102 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Foursynergy Support Partnerships Ltd Status: Active Notified: 12/10/2022 Companies House Number: 12484085 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Doran, Collin Status: Ceased Notified: 21/12/2016 Ceased: 28/09/2018 Date of Birth: 04/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Valorum Care Group Limited Status: Ceased Notified: 28/09/2018 Ceased: 12/10/2022 Companies House Number: 09983581 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Burgess, Ian Barry Ellesmere Port, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doran, Collin Ellesmere Port, United Kingdom Status: Active Notified: 23/12/2013 Date of Birth: 04/1971 Occupation: Nurse Role: Director Country of Residence: England Nationality: British
    Mullin, Adam Granton Ellesmere Port, United Kingdom Status: Active Notified: 23/12/2013 Date of Birth: 06/1974 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Mullin, Adam Granton Ellesmere Port, United Kingdom Status: Active Notified: 23/12/2013 Role: Secretary
    Mullin, Sarah Louise Ellesmere Port, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Clyde House Limited Status: Active Notified: 17/10/2018 Companies House Number: 05620686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glenarie House Nursing Home LTD. Status: Active Notified: 17/10/2018 Companies House Number: 04995153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heaton Lodge Limited Status: Active Notified: 17/10/2018 Companies House Number: 05620685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors