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Health And Protection Solutions Limited
Health And Protection Solutions Limited is an active company incorporated on 23 September 2003 with the registered office located in Southampton, Hampshire. Health And Protection Solutions Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04907859
Private limited company
Age
21 years
Incorporated
23 September 2003
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Health And Protection Solutions Limited
Contact
Address
West Park House
23 Cumberland Place
Southampton
SO15 2BB
United Kingdom
Same address for the past
6 years
Companies in SO15 2BB
Telephone
023 80632880
Email
Available in Endole App
Website
Axa.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Iain Richard Picton Laws
Director • British • Lives in UK • Born in Oct 1968
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Corporate Secretary Limited
Secretary
Ardonagh Advisory Broking Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Usay Business Ltd
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
4C Platform.Com Limited
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Usay Group Ltd
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Benefiz Limited
James Yeandle, Iain Richard Picton Laws, and 1 more are mutual people.
Active
Health Insurance Compare Ltd
Iain Richard Picton Laws, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Solutions Healthcare Limited
James Yeandle, Iain Richard Picton Laws, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
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Brands
Towergate Employee Benefits
Towergate Employee Benefits is an independent employee benefits adviser in the UK, providing solutions to employers and their employees.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£653K
Decreased by £1.56M (-70%)
Turnover
£34.01M
Decreased by £162K (-0%)
Employees
272
Decreased by 7 (-3%)
Total Assets
£122.34M
Decreased by £7.37M (-6%)
Total Liabilities
-£57.77M
Decreased by £14.34M (-20%)
Net Assets
£64.58M
Increased by £6.97M (+12%)
Debt Ratio (%)
47%
Decreased by 8.38% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Robert Laurance Worrell Resigned
1 Year 6 Months Ago on 11 Mar 2024
Huw Scott Williams Resigned
1 Year 6 Months Ago on 11 Mar 2024
Mr James Steven Yeandle Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Ardonagh Advisory Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Termination of appointment of Robert Laurance Worrell as a director on 11 March 2024
Submitted on 25 Mar 2024
Appointment of Mr James Steven Yeandle as a director on 11 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Huw Scott Williams as a director on 11 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 15 Jan 2024
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023
Submitted on 27 Nov 2023
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Repayment History
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