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HEALTHCARE SOLUTIONS 365 LTD

Company number 12472638

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	MR04	Satisfaction of charge 124726380001 in full	View PDF Satisfaction of charge 124726380001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD01	Registered office address changed from Office 50 Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Office 13 Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 12 September 2023	View PDF Registered office address changed from Office 50 Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB England to Office 13 Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 12 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH01	Director's details changed for Mr Bright Hakurekwi on 27 June 2023	View PDF Director's details changed for Mr Bright Hakurekwi on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Mr Bright Hakurekwi as a person with significant control on 30 April 2021	View PDF Change of details for Mr Bright Hakurekwi as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2022	CH01	Director's details changed for Mr Bright Hakurekwi on 16 July 2022	View PDF Director's details changed for Mr Bright Hakurekwi on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	TM01	Termination of appointment of Tanyaradzwa Annamore Makina as a director on 2 January 2022	View PDF Termination of appointment of Tanyaradzwa Annamore Makina as a director on 2 January 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2021	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 50 Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 30 April 2021	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 50 Derby West Business Centre Ashbourne Road Mackworth Derby DE22 4NB on 30 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	MR01	Registration of charge 124726380001, created on 17 August 2020	View PDF Registration of charge 124726380001, created on 17 August 2020 - link opens in a new window - 25 pages (25 pages)
06 Mar 2020	AP01	Appointment of Ms Tanyaradzwa Annamore Makina as a director on 2 March 2020	View PDF Appointment of Ms Tanyaradzwa Annamore Makina as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 1	View PDF Incorporation Statement of capital on 2020-02-19 GBP 1 - link opens in a new window - 39 pages (39 pages)

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HEALTHCARE SOLUTIONS 365 LTD

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