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HEALTHCARE SOLUTION SERVICES LIMITED

Company number 09459200

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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)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Sep 2023	SH19	Statement of capital on 25 September 2023 GBP 1	View PDF Statement of capital on 25 September 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Sep 2023	CAP-SS	Solvency Statement dated 21/09/23	View PDF Solvency Statement dated 21/09/23 - link opens in a new window - 1 page (1 page)
25 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
23 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 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 - 10 pages (10 pages)
03 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 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)
15 Jul 2019	MR01	Registration of charge 094592000006, created on 11 July 2019	View PDF Registration of charge 094592000006, created on 11 July 2019 - link opens in a new window - 14 pages (14 pages)
15 Jan 2019	MR01	Registration of charge 094592000005, created on 14 January 2019	View PDF Registration of charge 094592000005, created on 14 January 2019 - link opens in a new window - 23 pages (23 pages)
08 Nov 2018	AA01	Current accounting period extended from 29 November 2018 to 31 December 2018	View PDF Current accounting period extended from 29 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	MR01	Registration of charge 094592000004, created on 2 November 2018	View PDF Registration of charge 094592000004, created on 2 November 2018 - link opens in a new window - 27 pages (27 pages)
05 Sep 2018	MR04	Satisfaction of charge 094592000003 in full	View PDF Satisfaction of charge 094592000003 in full - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC02	Notification of Your World Recruitment Group Limited as a person with significant control on 4 September 2018	View PDF Notification of Your World Recruitment Group Limited as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Simon Peter Taylor as a director on 4 September 2018	View PDF Appointment of Mr Simon Peter Taylor as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Richard Keith Olney as a director on 4 September 2018	View PDF Appointment of Mr Richard Keith Olney as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)

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