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HEALTHSENSE SOLUTIONS LTD

Company number 12455987

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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)
08 Nov 2021	AP03	Appointment of Mrs Teodora Lyubomirova Nacheva as a secretary on 8 November 2021	View PDF Appointment of Mrs Teodora Lyubomirova Nacheva as a secretary on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Sherif Al-Marayati as a director on 8 November 2021	View PDF Appointment of Mr Sherif Al-Marayati as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Nicholas Ambatzis as a director on 8 November 2021	View PDF Appointment of Mr Nicholas Ambatzis as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Prasad Purushottam Godbole as a director on 8 November 2021	View PDF Appointment of Mr Prasad Purushottam Godbole as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Robert Eric Brant as a director on 8 November 2021	View PDF Appointment of Mr Robert Eric Brant as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with updates	View PDF Confirmation statement made on 22 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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