INTERNATIONAL HEALTH SOLUTIONS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-13 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/09/1523 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/09/1317 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JAYNE COLLINS / 17/09/2012

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17/09/1217 September 2012 SECRETARY'S CHANGE OF PARTICULARS / HILARY JAYNE COLLINS / 17/09/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CALVERT / 17/09/2012

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 16 PENNINGTON DRIVE NEWTON LE WILLOWS MERSEYSIDE WA12 8BA

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/09/1123 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 APPOINTMENT TERMINATED, DIRECTOR YVONNE CALVERT

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12/10/1012 October 2010 DIRECTOR APPOINTED MRS YVONNE VALERIE CALVERT

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY JAYNE COLLINS / 15/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CALVERT / 15/09/2010

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28/09/1028 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/10/0816 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0726 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 8 PENNINGTON DRIVE NEWTON-LE-WILLOWS WARRINGTON WA12 8BA

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07/04/057 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0429 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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06/12/036 December 2003 SECRETARY RESIGNED

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06/12/036 December 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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