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HEALTH SOLUTIONS TEAM LIMITED

Company number 10863064

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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 May 2019 AP01 Appointment of Mr Ian Andrew Mcnally as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Timothy John Slater as a director on 30 April 2019
16 Apr 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 PSC02 Notification of Ext - Vizient Inc as a person with significant control on 6 November 2017
04 Jan 2019 PSC07 Cessation of Deutsche Post Ag as a person with significant control on 6 November 2017
04 Jan 2019 PSC02 Notification of Dhl Supply Chain Limited as a person with significant control on 6 November 2017
10 Dec 2018 AP03 Appointment of Mr Steven Fink as a secretary on 4 December 2018
10 Dec 2018 TM02 Termination of appointment of Jane Li as a secretary on 4 December 2018
16 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
30 May 2018 AP01 Appointment of Mr Taylor Vaughan White as a director on 16 May 2018
23 May 2018 PSC05 Change of details for Deutsche Post Ag as a person with significant control on 23 May 2018
23 May 2018 AP01 Appointment of Mr Jason Mark Lavery as a director on 16 May 2018
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 200,000
07 Nov 2017 AP01 Appointment of Mr Ross Patten as a director on 6 November 2017
07 Nov 2017 AP01 Appointment of Mr Daniel Eugene Piro as a director on 6 November 2017
06 Nov 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018
06 Nov 2017 AP01 Appointment of Mr David Julian Pierpoint as a director on 6 November 2017
06 Nov 2017 TM01 Termination of appointment of Steven Fink as a director on 6 November 2017
12 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-12
  • GBP 2