HEALTHSENSE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Termination of appointment of Iavor Valeriev Kolev as a director on 2025-07-21 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-02 with updates |
| 06/05/256 May 2025 | Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England to 43 Misley Path Mistley Path Basildon SS16 4AW on 2025-05-06 |
| 14/01/2514 January 2025 | Termination of appointment of Ian David Repton as a director on 2025-01-14 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Registered office address changed from Office One 1 Coldbath Square London Farringdon EC1R 5HL England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 2024-08-13 |
| 21/06/2421 June 2024 | Termination of appointment of Helen Beck as a director on 2024-06-10 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Termination of appointment of Robert Eric Brant as a director on 2024-01-31 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Appointment of Helen Beck as a director on 2023-06-03 |
| 30/06/2330 June 2023 | Termination of appointment of Lucinda Jane Macdonald as a director on 2023-06-22 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Appointment of Mr Ian David Repton as a director on 2023-03-23 |
| 11/01/2311 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 23/12/2223 December 2022 | Appointment of Ms Lucinda Jane Macdonald as a director on 2022-12-23 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Registered office address changed from 43 Mistley Path Basildon SS16 4AW England to Office One 1 Coldbath Square London Farringdon EC1R 5HL on 2022-04-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Sub-division of shares on 2021-11-17 |
| 16/11/2116 November 2021 | Certificate of change of name |
| 09/11/219 November 2021 | Appointment of Mrs Teodora Lyubomirova Nacheva as a director on 2021-11-08 |
| 08/11/218 November 2021 | Current accounting period extended from 2022-02-28 to 2022-03-31 |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Nicholas Ambatzis as a director on 2021-11-08 |
| 08/11/218 November 2021 | Director's details changed for Mr Prasad Purushottam Godbole on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Sherif Al-Marayati as a director on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Prasad Purushottam Godbole as a director on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mr Robert Eric Brant as a director on 2021-11-08 |
| 08/11/218 November 2021 | Appointment of Mrs Teodora Lyubomirova Nacheva as a secretary on 2021-11-08 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
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