• UK
  • SOLUTIONS ASSET FINANCE LIMITED - Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom

Company Information

Company registration number
06022920
Company Status
LIVE
Country
United Kingdom
Registered Address
Solutions House 39 Quayside
Grosvenor Wharf Road
Ellesmere Port
CH65 4AY
Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY UK

Management

Managing Directors
BOOTE, Amanda
TABINER, Jane Clare
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-12-08
Age Of Company
2006-12-08 17 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
Moduleco Healthcare Topco Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-18
Last Date: 2023-07-04

SOLUTIONS ASSET FINANCE LIMITED Company Description

SOLUTIONS ASSET FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06022920. Its current trading status is "live". It was registered 2006-12-08. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Solutions House 39 Quayside .
More information

Get SOLUTIONS ASSET FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Solutions Asset Finance Limited - Solutions House 39 Quayside, Grosvenor Wharf Road, Ellesmere Port, CH65 4AY, United Kingdom

2006-12-08 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-07-25) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01

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  • confirmation-statement-with-no-updates (2023-07-04) - CS01

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  • accounts-with-accounts-type-small (2023-09-21) - AA

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  • termination-secretary-company-with-name-termination-date (2022-05-10) - TM02

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  • termination-director-company-with-name-termination-date (2022-11-22) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-19) - AA

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  • confirmation-statement-with-updates (2022-07-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01

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  • cessation-of-a-person-with-significant-control (2022-05-23) - PSC07

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  • notification-of-a-person-with-significant-control (2022-05-23) - PSC02

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  • capital-allotment-shares (2022-05-23) - SH01

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  • resolution (2022-05-17) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2022-05-13) - SH19

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  • legacy (2022-05-13) - SH20

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  • legacy (2022-05-13) - CAP-SS

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  • resolution (2022-05-13) - RESOLUTIONS

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  • capital-allotment-shares (2022-05-13) - SH01

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  • legacy (2022-05-12) - SH20

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  • legacy (2022-05-12) - CAP-SS

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  • resolution (2022-05-12) - RESOLUTIONS

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  • capital-allotment-shares (2022-05-12) - SH01

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  • cessation-of-a-person-with-significant-control (2022-05-11) - PSC07

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  • capital-statement-capital-company-with-date-currency-figure (2022-05-10) - SH19

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  • legacy (2022-05-10) - SH20

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  • legacy (2022-05-10) - CAP-SS

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  • resolution (2022-05-10) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2022-05-12) - SH19

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  • confirmation-statement-with-no-updates (2021-07-18) - CS01

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  • change-person-director-company-with-change-date (2021-03-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-15) - AA

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  • capital-name-of-class-of-shares (2019-07-12) - SH08

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-07) - AA

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-16) - AA

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  • capital-name-of-class-of-shares (2016-06-20) - SH08

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  • capital-cancellation-shares (2016-05-23) - SH06

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  • capital-return-purchase-own-shares (2016-05-23) - SH03

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  • capital-allotment-shares (2016-04-25) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA

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  • confirmation-statement-with-updates (2016-07-04) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • change-person-director-company-with-change-date (2014-01-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • change-person-secretary-company-with-change-date (2014-01-14) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • change-person-director-company-with-change-date (2013-03-11) - CH01

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  • change-person-secretary-company-with-change-date (2013-03-11) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-04-24) - AD01

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  • legacy (2012-10-10) - MG01

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  • legacy (2012-06-08) - MG01

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  • resolution (2012-03-22) - RESOLUTIONS

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  • memorandum-articles (2012-03-21) - MEM/ARTS

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  • resolution (2012-03-21) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-03-21) - SH02

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  • capital-allotment-shares (2012-03-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA

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  • legacy (2010-01-15) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-21) - AA

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  • legacy (2008-12-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA

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  • legacy (2008-01-03) - 363a

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  • incorporation-company (2006-12-08) - NEWINC

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