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Home > England & Wales Companies > HEALTHCARE PERSONNEL SOLUTIONS LTD
Company Information for

HEALTHCARE PERSONNEL SOLUTIONS LTD

C/O LSR MANAGEMENT LTD C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX,
Company Registration Number
07368847
Private Limited Company
Active

Company Overview

About Healthcare Personnel Solutions Ltd
HEALTHCARE PERSONNEL SOLUTIONS LTD was founded on 2010-09-08 and has its registered office in Amersham. The organisation's status is listed as "Active". Healthcare Personnel Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHCARE PERSONNEL SOLUTIONS LTD
 
Legal Registered Office
C/O LSR MANAGEMENT LTD C2A COMET STUDIOS
DE HAVILLAND COURT, PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PX
Other companies in HP15
 
Previous Names
HATS (IT) LIMITED05/09/2019
HATS (PRIVATE HIRE) LIMITED28/11/2017
HATS (PCO) LTD24/06/2011
Filing Information
Company Number 07368847
Company ID Number 07368847
Date formed 2010-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117911716  GB356297172  
Last Datalog update: 2024-07-05 09:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHCARE PERSONNEL SOLUTIONS LTD
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Company Officers of HEALTHCARE PERSONNEL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER HOWARD
 Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LAWRENCE
 Director 2011-09-01 2012-08-07
HENRY STANISLAW BILINSKI
 Director 2010-09-08 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HOWARD BHM PROPERTY MANAGEMENT LTD Director 2018-01-03 CURRENT 2018-01-03 Active - Proposal to Strike off
ALEXANDER HOWARD HATS (ON DEMAND) LTD Director 2017-05-08 CURRENT 2010-09-08 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
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-04-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13PSC04Change of details for Mr Anthony Howard as a person with significant control on 2019-05-24
2019-09-13PSC07CESSATION OF HENRY BILINSKI AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-09-05RES15CHANGE OF COMPANY NAME 05/09/19
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD
2019-09-04AP01DIRECTOR APPOINTED MRS LORRAINE WENDY HOWARD
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-04-05AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28RES15CHANGE OF COMPANY NAME 28/11/17
2017-11-28CERTNMCOMPANY NAME CHANGED HATS (PRIVATE HIRE) LIMITED CERTIFICATE ISSUED ON 28/11/17
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANISLAW BILINSKI / 31/07/2012
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD / 01/01/2017
2017-09-22PSC04PSC'S CHANGE OF PARTICULARS / MR HENRY BILINSKI / 01/01/2017
2017-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOWARD / 01/01/2017
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-04-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ
2016-11-02RP04CS01Second filing of Confirmation Statement dated 08/09/2016
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 101
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-04-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-24AR0108/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-07AR0108/09/14 ANNUAL RETURN FULL LIST
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/14 FROM C/O React Business Services 500 Avebury Boulevard Central Milton Keynes Buckinghamshire MK9 2BE England
2014-03-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0108/09/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BILINSKI
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom
2012-10-08AR0108/09/12 ANNUAL RETURN FULL LIST
2012-10-05AP01DIRECTOR APPOINTED MR ALEXANDER HOWARD
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-04AA01PREVSHO FROM 30/09/2011 TO 31/07/2011
2011-11-18RP04SECOND FILING WITH MUD 08/09/11 FOR FORM AR01
2011-11-18ANNOTATIONClarification
2011-10-25SH0127/09/10 STATEMENT OF CAPITAL GBP 1
2011-10-05SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-10-05AR0108/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE / 02/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY BILINSKI / 13/07/2011
2011-10-05SH0101/09/11 STATEMENT OF CAPITAL GBP 98
2011-10-05AP01DIRECTOR APPOINTED MR MICHAEL LAWRENCE
2011-06-24RES15CHANGE OF NAME 02/06/2011
2011-06-24CERTNMCOMPANY NAME CHANGED HATS (PCO) LTD CERTIFICATE ISSUED ON 24/06/11
2011-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-27RES01ADOPT ARTICLES 08/09/2010
2010-09-27RES12VARYING SHARE RIGHTS AND NAMES
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




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

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Creditors
Creditors Due Within One Year 2013-07-31 £ 716,947
Creditors Due Within One Year 2012-07-31 £ 524,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HEALTHCARE PERSONNEL SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 674,115
Current Assets 2012-07-31 £ 486,265
Debtors 2013-07-31 £ 674,081
Debtors 2012-07-31 £ 486,164
Debtors 2011-07-31 £ 0
Tangible Fixed Assets 2013-07-31 £ 6,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHCARE PERSONNEL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHCARE PERSONNEL SOLUTIONS LTD
Trademarks
We have not found any records of HEALTHCARE PERSONNEL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHCARE PERSONNEL SOLUTIONS 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 (49390 - Other passenger land transport) as HEALTHCARE PERSONNEL SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHCARE PERSONNEL SOLUTIONS 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 HEALTHCARE PERSONNEL SOLUTIONS 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 HEALTHCARE PERSONNEL SOLUTIONS 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 HP7 0PX