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Home > England & Wales Companies > HEALTH E-SOLUTIONS LIMITED
Company Information for

HEALTH E-SOLUTIONS LIMITED

SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA,
Company Registration Number
05376658
Private Limited Company
Active

Company Overview

About Health E-solutions Ltd
HEALTH E-SOLUTIONS LIMITED was founded on 2005-02-26 and has its registered office in Andover. The organisation's status is listed as "Active". Health E-solutions Limited 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
HEALTH E-SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 2
HEALEY HOUSE, DENE ROAD
ANDOVER
HAMPSHIRE
SP10 2AA
Other companies in RG21
 
Filing Information
Company Number 05376658
Company ID Number 05376658
Date formed 2005-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB860504835  
Last Datalog update: 2024-04-06 15:21:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH E-SOLUTIONS LIMITED
The accountancy firm based at this address is BECK RANDALL & CARPENTER LIMITED
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Company Officers of HEALTH E-SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER GRAHAM LLOYD
 Company Secretary 2005-02-26
JOHN PAUL ENTWISTLE
 Director 2005-02-26
BERNARD CHING-BING LIM
 Director 2010-05-10
PETER GRAHAM LLOYD
 Director 2005-02-26
TIMOTHY RICHARD THOMAS STEVENSON
 Director 2005-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-02-26 2005-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD CHING-BING LIM ANDERS ELECTRONICS PLC Director 2008-01-17 CURRENT 1952-04-30 Active
TIMOTHY RICHARD THOMAS STEVENSON THE HEALTHY AVIATION COMPANY LIMITED Director 2000-01-10 CURRENT 1999-12-09 Active - Proposal to Strike off
TIMOTHY RICHARD THOMAS STEVENSON BUSINESS HEALTH RESOURCES LIMITED Director 1999-12-13 CURRENT 1999-11-16 Active

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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2024-03-19CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-03-01CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2020-12-04DISS40Compulsory strike-off action has been discontinued
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-29AA01Current accounting period shortened from 30/06/19 TO 29/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-12CH01Director's details changed for Peter Graham Lloyd on 2019-03-12
2019-03-12CH03SECRETARY'S DETAILS CHNAGED FOR PETER GRAHAM LLOYD on 2019-03-12
2018-07-20CH01Director's details changed for Dr Timothy Richard Thomas Stevenson on 2018-07-20
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 10000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-06-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-18AR0126/02/16 ANNUAL RETURN FULL LIST
2016-06-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-04AR0126/02/15 ANNUAL RETURN FULL LIST
2014-08-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM Vantage Victoria Street Basingstoke Hampshire RG21 3BT
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-26AR0126/02/14 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0126/02/13 ANNUAL RETURN FULL LIST
2012-06-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0126/02/12 ANNUAL RETURN FULL LIST
2011-04-27AR0126/02/11 ANNUAL RETURN FULL LIST
2011-04-13AP01DIRECTOR APPOINTED MR BERNARD CHING-BING LIM
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE RG21 7JE
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-05AR0126/02/10 FULL LIST
2009-04-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-10363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-07-03AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-17363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-25123NC INC ALREADY ADJUSTED 14/12/06
2007-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-25RES04£ NC 10000/100000 14/12
2007-01-1188(2)RAD 17/12/06--------- £ SI 2500@1=2500 £ IC 7500/10000
2006-05-05363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-05-05225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2006-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-1888(2)RAD 26/02/05--------- £ SI 7499@1=7499 £ IC 1/7500
2005-02-28288bSECRETARY RESIGNED
2005-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTH E-SOLUTIONS LIMITED 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 HEALTH E-SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH E-SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2021-06-29

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 HEALTH E-SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HEALTH E-SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH E-SOLUTIONS LIMITED
Trademarks
We have not found any records of HEALTH E-SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HEALTH E-SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-08-16 GBP £1,600
City of York Council 2013-06-15 GBP £4,860
Middlesbrough Council 2010-06-08 GBP £580 Professional, commission & membership fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH E-SOLUTIONS LIMITED 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 HEALTH E-SOLUTIONS LIMITED 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 HEALTH E-SOLUTIONS LIMITED 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.
    Need more information?
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    Other companies at postcode SP10 2AA