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Hospital Plan Insurance Services

Hospital Plan Insurance Services is a dissolved company incorporated on 16 February 1987 with the registered office located in London, City of London. Hospital Plan Insurance Services was registered 38 years ago.
Status
Dissolved
Dissolved on 7 June 2023 (2 years 4 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
02100356
Private unlimited company
Age
38 years
Incorporated 16 February 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hospital Plan Insurance Services
Contact Update Details
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02086628184
Email
Available in Endole App
Website
Hpis.info
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Kate Hillery
Director • Legal Counsel • New Zealander • Lives in England • Born in Nov 1966
Mr Ian Thomas Robinson
Director • UK Head Of Consumer & Personal Accident, • British • Lives in England • Born in Jul 1974
American International Group, INC
PSC
Hpis Limited
PSC
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Mutual Companies
Aig Europe (Services) Limited
Kate Hillery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov ⟶ 30 Nov 2019
Traded for 12 months
Cash in Bank
£51.4K
Increased by £2.81K (+6%)
Turnover
£2.6M
Decreased by £238.17K (-8%)
Employees
13
Same as previous period
Total Assets
£2.78M
Increased by £56.2K (+2%)
Total Liabilities
-£1.08M
Decreased by £68.21K (-6%)
Net Assets
£1.71M
Increased by £124.41K (+8%)
Debt Ratio (%)
39%
Decreased by 3.3% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 7 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Liquidator Removed By Court
3 Years Ago on 7 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Apr 2021
Declaration of Solvency
4 Years Ago on 3 Apr 2021
Registered Address Changed
4 Years Ago on 3 Apr 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2023
Removal of liquidator by court order
Submitted on 7 Jul 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Liquidators' statement of receipts and payments to 9 March 2022
Submitted on 11 May 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 January 2022
Submitted on 10 Jan 2022
Resignation of a liquidator
Submitted on 7 Aug 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 15 Canada Square London E14 5GL on 3 April 2021
Submitted on 3 Apr 2021
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Repayment History
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