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HEALTHCARE PERSONNEL SOLUTIONS LTD

Company number 07368847

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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 updates
31 May 2024 AA Total exemption full accounts made up to 31 July 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
12 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Sep 2019 PSC04 Change of details for Mr Anthony Howard as a person with significant control on 24 May 2019
13 Sep 2019 PSC07 Cessation of Henry Bilinski as a person with significant control on 24 May 2019
12 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
04 Sep 2019 TM01 Termination of appointment of Alexander Howard as a director on 25 August 2019
04 Sep 2019 AP01 Appointment of Mrs Lorraine Wendy Howard as a director on 25 August 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
22 Sep 2017 CH01 Director's details changed for Henry Stanislaw Bilinski on 31 July 2012
22 Sep 2017 PSC04 Change of details for Mr Anthony Howard as a person with significant control on 1 January 2017
22 Sep 2017 PSC04 Change of details for Mr Henry Bilinski as a person with significant control on 1 January 2017
22 Sep 2017 CH01 Director's details changed for Mr Alexander Howard on 1 January 2017
22 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates