ADVANCED HEALTH SOLUTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/06/247 June 2024 Change of details for Mr Stephen English as a person with significant control on 2024-06-07

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07/06/247 June 2024 Confirmation statement made on 2024-06-05 with updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Registered office address changed from Unit 3 Marshgate Drive Hertford Hertford SG13 7QJ England to Unit 3 Marshgate Drive Hertford SG13 7JY on 2023-08-09

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08/06/238 June 2023 Change of details for Mr Stephen English as a person with significant control on 2023-01-01

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with updates

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07/06/237 June 2023 Change of details for Mr Steve English as a person with significant control on 2023-01-01

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-05 with updates

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09/01/219 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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22/01/2022 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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29/01/1929 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR IAN BOND

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25/01/1825 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/06/168 June 2016 DIRECTOR APPOINTED MR IAN BOND

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN RUDE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 18 COLESDALE CUFFLEY HERTS EN6 4LQ

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04/08/114 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT RUDE / 01/06/2010

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR AKRAM QUADRI

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24/08/1024 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM 21 THE FAIRWAYS NEW RIVER TRADING ESTATE CHESHUNT HERTFORDSHIRE EN8 0NL

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02/07/092 July 2009 31/08/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 DIRECTOR APPOINTED DARREN ROBERT RUDE

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20/01/0920 January 2009 DIRECTOR APPOINTED AKRAM QUADRI

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24/09/0824 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/08/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 18 COLESDALE CUFFLEY HERTS EN6 4LQ

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04/09/064 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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