- Company Overview for HEALTHSENSE SOLUTIONS LTD (12455987)
- Filing history for HEALTHSENSE SOLUTIONS LTD (12455987)
- People for HEALTHSENSE SOLUTIONS LTD (12455987)
- More for HEALTHSENSE SOLUTIONS LTD (12455987)
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) |
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13 Aug 2024 | AD01 | Registered office address changed from Office One 1 Coldbath Square London Farringdon EC1R 5HL England to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 13 August 2024 | |
21 Jun 2024 | TM01 | Termination of appointment of Helen Beck as a director on 10 June 2024 | |
30 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with updates | |
31 Jan 2024 | TM01 | Termination of appointment of Robert Eric Brant as a director on 31 January 2024 | |
19 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
04 Sep 2023 | AP01 | Appointment of Helen Beck as a director on 3 June 2023 | |
30 Jun 2023 | TM01 | Termination of appointment of Lucinda Jane Macdonald as a director on 22 June 2023 | |
02 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with updates | |
26 Mar 2023 | AP01 | Appointment of Mr Ian David Repton as a director on 23 March 2023 | |
11 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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23 Dec 2022 | AP01 | Appointment of Ms Lucinda Jane Macdonald as a director on 23 December 2022 | |
31 Oct 2022 | CS01 | Confirmation statement made on 22 October 2022 with updates | |
26 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
12 Sep 2022 | TM01 | Termination of appointment of Prasad Purushottam Godbole as a director on 12 July 2022 | |
12 Sep 2022 | TM01 | Termination of appointment of Sherif Al-Marayati as a director on 12 July 2022 | |
12 Sep 2022 | TM01 | Termination of appointment of Nicholas Ambatzis as a director on 2 July 2022 | |
25 Apr 2022 | AD01 | Registered office address changed from 43 Mistley Path Basildon SS16 4AW England to Office One 1 Coldbath Square London Farringdon EC1R 5HL on 25 April 2022 | |
01 Dec 2021 | MA | Memorandum and Articles of Association | |
01 Dec 2021 | RESOLUTIONS |
Resolutions
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25 Nov 2021 | SH02 | Sub-division of shares on 17 November 2021 | |
16 Nov 2021 | CERTNM |
Company name changed sycamore universal heathcare LTD\certificate issued on 16/11/21
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09 Nov 2021 | AP01 | Appointment of Mrs Teodora Lyubomirova Nacheva as a director on 8 November 2021 | |
08 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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08 Nov 2021 | AA01 | Current accounting period extended from 28 February 2022 to 31 March 2022 | |
08 Nov 2021 | CH01 | Director's details changed for Mr Prasad Purushottam Godbole on 8 November 2021 |