HEALTH INSURANCE SERVICES (SW) LIMITED

Company 07391552 Liquidation Private limited company
Company age
15 years

Company overview

Incorporation date
29 September 2010
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

Industry classification (SIC codes)

65120

Officers & directors (5)

ARNOLD, Joshua

Secretary

Appointed: 27 November 2019

Active

ARNOLD, Joshua John

Director

Appointed: 28 October 2023

Active

ARNOLD, Janet

Secretary

Appointed: 29 September 2010 • Resigned: 1 February 2018

ARNOLD, Philip

Secretary

Appointed: 2 February 2018 • Resigned: 27 November 2019

ARNOLD, Philip

Director

Appointed: 29 September 2010 • Resigned: 29 October 2023

Recent filing history (51)

27 March 2026

Declaration of solvency

Insolvency • Form LIQ01

27 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

27 March 2026

Resolutions

Resolution • Form RESOLUTIONS

18 February 2026

Total exemption full accounts made up to 31 October 2025

Accounts • Form AA

18 February 2026

Previous accounting period shortened from 31 December 2025 to 31 October 2025

Accounts • Form AA01

2 October 2025

Confirmation statement made on 29 September 2025 with no updates

Confirmation statement • Form CS01

26 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

26 June 2025

Previous accounting period extended from 30 September 2024 to 31 December 2024

Accounts • Form AA01

25 April 2025

Notification of Josh Arnold as a person with significant control on 29 October 2023

Persons with significant control • Form PSC01

25 April 2025

Cessation of Philip Arnold as a person with significant control on 29 October 2023

Persons with significant control • Form PSC07

25 October 2024

Confirmation statement made on 29 September 2024 with updates

Confirmation statement • Form CS01

15 May 2024

Total exemption full accounts made up to 30 September 2023

Accounts • Form AA

14 November 2023

Termination of appointment of Philip Arnold as a director on 29 October 2023

Officers • Form TM01

13 November 2023

Appointment of Mr Joshua Arnold as a director on 28 October 2023

Officers • Form AP01

13 November 2023

Registered office address changed from Littleham House Pitminster Taunton Somerset TA3 7AT England to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 13 November 2023

Address • Form AD01

Persons with significant control (2)

Mr Josh Arnold

Individual

Ownership of shares – 75% or more with control over the trustees of a trust

Notified: 29 October 2023

Mr Philip Arnold

Individual

Ownership of shares – 75% or more

Notified: 1 June 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 11 March 2026

Declaration of solvency sworn on: 10 March 2026

Practitioners:

Richard Alan Warwick - Winchester House Deane Gate Avenue

Rachel Hotham - Winchester House Deane Gate Avenue

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Filing status

Accounts

Next due: 31 July 2027

Confirmation statement

Next due: 13 October 2026

Additional information

Has charges No
Super secure PSCs No