HEALTH E-SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-06-29 |
| 25/02/2525 February 2025 | Confirmation statement made on 2024-06-01 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 27/03/2427 March 2024 | Micro company accounts made up to 2023-06-29 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-06-29 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-06-29 |
| 28/02/2228 February 2022 | Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28 |
| 18/02/2218 February 2022 | Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Aldwych House Winchester Street Andover Hampshire SP10 2EA on 2022-02-18 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-06-29 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM LLOYD / 12/03/2019 |
| 12/03/1912 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM LLOYD / 12/03/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY RICHARD THOMAS STEVENSON / 20/07/2018 |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/06/189 June 2018 | DISS40 (DISS40(SOAD)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 18/07/1618 July 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/03/154 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM VANTAGE VICTORIA STREET BASINGSTOKE HAMPSHIRE RG21 3BT |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/03/1311 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/03/1228 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR BERNARD CHING-BING LIM |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE RG21 7JE |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/03/105 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | £ NC 10000/100000 14/12 |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 26/02/0526 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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