Advanced company searchLink opens in new window

HEALTHSEC SOLUTIONS LTD

Company number 10257216

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with updates
06 Dec 2024 PSC04 Change of details for Mr Anthony James Steele Jackson as a person with significant control on 28 May 2024
04 Dec 2024 AP01 Appointment of Mrs Dianne Alexandra Tilford as a director on 29 November 2024
04 Dec 2024 AP01 Appointment of Mrs Helen Louise Parsons as a director on 29 November 2024
01 May 2024 TM01 Termination of appointment of Jainita Kirankumar Patel as a director on 29 April 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mrs Jainita Kirankumar Patel on 1 October 2023
12 Jan 2024 PSC01 Notification of Anthony James Steele Jackson as a person with significant control on 3 January 2024
12 Jan 2024 PSC07 Cessation of Cheryl Lynn Jackson as a person with significant control on 3 January 2024
11 Jan 2024 AP01 Appointment of Mrs Jainita Kirankumar Patel as a director on 1 October 2023
22 Dec 2023 CH01 Director's details changed for Mr Anthony James Steele Jackson on 21 December 2023
22 Dec 2023 PSC04 Change of details for Mrs Cheryl Lynn Jackson as a person with significant control on 21 December 2023
22 Dec 2023 AD01 Registered office address changed from The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry SY11 4AD England to Cedars Black Birches, Sansaw Estate Hadnall Shrewsbury Shropshire SY4 3DH on 22 December 2023
21 Jul 2023 CH01 Director's details changed for Lt Col Anthony James Steele Jackson on 21 July 2023
20 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
13 Mar 2023 AD01 Registered office address changed from Copperfield Kinnerley Oswestry Shropshire SY10 8DW England to The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry SY11 4AD on 13 March 2023
03 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
16 Sep 2022 AD01 Registered office address changed from The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England to Copperfield Kinnerley Oswestry Shropshire SY10 8DW on 16 September 2022
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
06 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
02 Jun 2021 AD01 Registered office address changed from Ledbury Willow Street Oswestry Shropshire SY11 1AJ United Kingdom to The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on 2 June 2021
04 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with updates