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HEALTHHERO SOLUTIONS LIMITED

Company number 03766413

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 07/12/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 07/12/2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 01/12/2023	View PDF Resolutions RES13 ‐ Subscription agreement 01/12/2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	MR01	Registration of charge 037664130006, created on 7 December 2023	View PDF Registration of charge 037664130006, created on 7 December 2023 - link opens in a new window - 40 pages (40 pages)
22 Nov 2023	PSC05	Change of details for Medsol Holding No.2 Limited as a person with significant control on 22 November 2023	View PDF Change of details for Medsol Holding No.2 Limited as a person with significant control on 22 November 2023 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	MR04	Satisfaction of charge 037664130005 in full	View PDF Satisfaction of charge 037664130005 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
24 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
16 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
26 May 2021	TM01	Termination of appointment of Pii Ketvel as a director on 21 May 2021	View PDF Termination of appointment of Pii Ketvel as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Ranjan Kumar Singh as a director on 21 May 2021	View PDF Appointment of Mr Ranjan Kumar Singh as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
24 Sep 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	TM01	Termination of appointment of Elizabeth Jill Walton as a director on 14 August 2019	View PDF Termination of appointment of Elizabeth Jill Walton as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	TM01	Termination of appointment of Bruce Tranter as a director on 14 August 2019	View PDF Termination of appointment of Bruce Tranter as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	CH01	Director's details changed for Elizabeth Jill Walton on 15 August 2018	View PDF Director's details changed for Elizabeth Jill Walton on 15 August 2018 - link opens in a new window - 2 pages (2 pages)

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HEALTHHERO SOLUTIONS LIMITED

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