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Companies House/London/Company profile

HEALTH SECTOR SERVICES LTD

Active
15805607·incorporated 2024-06-27

HEALTH SECTOR SERVICES LTD is an active UK private limited company, incorporated on 27 June 2024 at Companies House (number 15805607; OpenRegistry canonical ID GB-15805607-health-sector-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-27
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

HEALTH SECTOR SERVICES LTD has 2 persons with significant control on file:

  • Mr Hugh William Woods-Ballard born 1968 resident in England, English national. Notified 2025-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Jonathan Wise born 1982 resident in England, English national. Notified 2025-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-06-27. Ceased 2025-04-29.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-06-27. Ceased 2025-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Jonathan Wise born 1982 resident in England, English national. Notified 2025-04-29. Ceased 2025-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hugh William Woods-Ballard born 1968 resident in England, English national. Notified 2025-04-29. Ceased 2025-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Day Webster Limited (England And Wales reg. 07061135). Notified 2025-08-05. Ceased 2025-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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