HEALTH DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewCessation of Richard Argyle Wingfield Lavine as a person with significant control on 2025-08-01

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13/08/2513 August 2025 NewTermination of appointment of Christopher Randall Pye as a director on 2025-07-31

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13/08/2513 August 2025 NewTermination of appointment of Richard Argyle Wingfield Lavine as a director on 2025-07-31

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13/08/2513 August 2025 NewCessation of Christopher Randall Pye as a person with significant control on 2025-08-01

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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13/08/2513 August 2025 NewNotification of Benjamin Kenneth Davies as a person with significant control on 2025-08-01

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12/08/2512 August 2025 NewAppointment of Mr Benjamin Kenneth Davies as a director on 2025-08-01

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08/08/258 August 2025 NewCessation of Patricia Sylvia Lavine as a person with significant control on 2025-07-31

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08/08/258 August 2025 NewCessation of Jean Elizabeth Pye as a person with significant control on 2025-07-31

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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14/03/2514 March 2025 Termination of appointment of Jean Elizabeth Pye as a director on 2025-03-10

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14/03/2514 March 2025 Termination of appointment of Patricia Sylvia Lavine as a director on 2025-03-10

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-24 with updates

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05/01/245 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Confirmation statement made on 2023-07-24 with updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/07/2126 July 2021 Confirmation statement made on 2021-07-24 with updates

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/09/1525 September 2015 Annual return made up to 24 July 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/08/1415 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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27/04/1427 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/09/1310 September 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM NEW OLIVES HIGH STREET UCKFIELD EAST SUSSEX TN22 1QE ENGLAND

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15/08/1315 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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24/07/1224 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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