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Home > England & Wales Companies > HOLIDAY ILLNESS EXPERT GPS LTD
Company Information for

HOLIDAY ILLNESS EXPERT GPS LTD

MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS,
Company Registration Number
09908428
Private Limited Company
Active

Company Overview

About Holiday Illness Expert Gps Ltd
HOLIDAY ILLNESS EXPERT GPS LTD was founded on 2015-12-09 and has its registered office in Swansea. The organisation's status is listed as "Active". Holiday Illness Expert Gps Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOLIDAY ILLNESS EXPERT GPS LTD
 
Legal Registered Office
MHA HOUSE CHARTER COURT, PHOENIX WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FS
 
Filing Information
Company Number 09908428
Company ID Number 09908428
Date formed 2015-12-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2022
Account next due 26/06/2024
Latest return 
Return next due 06/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:15:52
Primary Source:Companies House
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Company Officers of HOLIDAY ILLNESS EXPERT GPS LTD

Current Directors
Officer Role Date Appointed
ALAN JONES
 Director 2015-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM CROWTHER
 Director 2016-04-14 2018-03-08
PETER ANTHONY VALAITIS
 Director 2015-12-09 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JONES MEDICAL LEGAL DOCTOR (UK) REPORTING LTD Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off
ALAN JONES CRIMINAL INJURIES EXPERT DOCTORS LTD Director 2014-07-07 CURRENT 2014-07-07 Active - Proposal to Strike off
ALAN JONES ACCIDENT EXPERTS HELPLINE LTD Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2017-08-22
ALAN JONES MEDICAL RECORDS 4 LAWYERS LTD Director 2014-03-24 CURRENT 2014-03-21 Dissolved 2015-11-03
ALAN JONES CLINICAL NEGLIGENCE EXPERT GPS LTD Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
ALAN JONES MEMORY SCREEN UK LTD Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2016-11-01
ALAN JONES PERSONAL INJURY DOCTORS UK LTD Director 2012-07-07 CURRENT 2011-06-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Previous accounting period shortened from 30/03/23 TO 29/03/23
2024-01-30CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2024-01-29Change of details for Dr Alan Jones as a person with significant control on 2024-01-29
2024-01-29Director's details changed for Dr Alan Jones on 2024-01-02
2023-12-13Change of details for Dr Alan Jones as a person with significant control on 2023-12-13
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales
2023-12-13Director's details changed for Dr Alan Jones on 2023-12-13
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-01-03CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-23CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2019-02-25AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-20PSC04Change of details for Dr Alan Jones as a person with significant control on 2018-09-27
2018-12-20PSC07CESSATION OF PAUL WILLIAM CROWTHER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM CROWTHER
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-05SH0114/04/16 STATEMENT OF CAPITAL GBP 200
2016-05-05AP01DIRECTOR APPOINTED MR PAUL WILLIAM CROWTHER
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG
2016-03-08SH0112/02/16 STATEMENT OF CAPITAL GBP 100
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/16 FROM The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2016-03-04AP01DIRECTOR APPOINTED DR ALAN JONES
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2016-03-03AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HOLIDAY ILLNESS EXPERT GPS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLIDAY ILLNESS EXPERT GPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLIDAY ILLNESS EXPERT GPS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLIDAY ILLNESS EXPERT GPS LTD

Intangible Assets
Patents
We have not found any records of HOLIDAY ILLNESS EXPERT GPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOLIDAY ILLNESS EXPERT GPS LTD
Trademarks
We have not found any records of HOLIDAY ILLNESS EXPERT GPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLIDAY ILLNESS EXPERT GPS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as HOLIDAY ILLNESS EXPERT GPS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLIDAY ILLNESS EXPERT GPS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLIDAY ILLNESS EXPERT GPS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLIDAY ILLNESS EXPERT GPS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA7 9FS