Company Information for HEALTHCARE PERSONNEL SOLUTIONS LTD
C/O LSR MANAGEMENT LTD C2A COMET STUDIOS, DE HAVILLAND COURT, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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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 | ||||||
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Company Number | 07368847 | |
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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 |
Last Datalog update: | 2024-07-05 09:02:19 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER HOWARD |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL LAWRENCE |
Director | ||
HENRY STANISLAW BILINSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BHM PROPERTY MANAGEMENT LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
HATS (ON DEMAND) LTD | Director | 2017-05-08 | CURRENT | 2010-09-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Anthony Howard as a person with significant control on 2019-05-24 | |
PSC07 | CESSATION OF HENRY BILINSKI AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOWARD | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE WENDY HOWARD | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 28/11/17 | |
CERTNM | COMPANY NAME CHANGED HATS (PRIVATE HIRE) LIMITED CERTIFICATE ISSUED ON 28/11/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STANISLAW BILINSKI / 31/07/2012 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY HOWARD / 01/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HENRY BILINSKI / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOWARD / 01/01/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM C/O Lsr Management Ltd 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ | |
RP04CS01 | Second filing of Confirmation Statement dated 08/09/2016 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM C/O React Business Services 500 Avebury Boulevard Central Milton Keynes Buckinghamshire MK9 2BE England | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BILINSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/13 FROM Churchmill House Ockford Road Godalming Surrey GU7 1QY United Kingdom | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | |
RP04 | SECOND FILING WITH MUD 08/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 08/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWRENCE / 02/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BILINSKI / 13/07/2011 | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 98 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LAWRENCE | |
RES15 | CHANGE OF NAME 02/06/2011 | |
CERTNM | COMPANY NAME CHANGED HATS (PCO) LTD CERTIFICATE ISSUED ON 24/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 08/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.26 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport
Creditors Due Within One Year | 2013-07-31 | £ 716,947 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 524,214 |
Creditors and other liabilities
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
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
The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as HEALTHCARE PERSONNEL SOLUTIONS LTD are:
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. |