HSS PHYSIOTHERAPY SERVICES LIMITED

Company number 14048079

Date	Type	Description	View / Download
13 Aug 2024	AD01	Registered office address changed from Office One 1 Coldbath Square London Farringdon EC1R 5HL United Kingdom to Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 13 August 2024	(1 page)
31 Jan 2024	TM01	Termination of appointment of Robert Eric Brant as a director on 31 January 2024	(1 page)
17 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
28 Dec 2022	AP01	Appointment of Mrs Teodora Lyubomirova Nacheva as a director on 25 November 2022	(2 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	(37 pages)
25 Nov 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	(1 page)
25 Nov 2022	TM02	Termination of appointment of Healthsense Solutions Ltd as a secretary on 25 November 2022	(1 page)
25 Nov 2022	AP03	Appointment of Mrs Teodora Nacheva as a secretary on 25 November 2022	(2 pages)
25 Nov 2022	CERTNM	Company name changed worldwide success LTD\certificate issued on 25/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-23	(3 pages)
25 Nov 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 23 November 2022	(1 page)
25 Nov 2022	TM01	Termination of appointment of a director	(1 page)
24 Nov 2022	PSC02	Notification of Healthsense Solutions Ltd as a person with significant control on 23 November 2022	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	(5 pages)
24 Nov 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 November 2022	(1 page)
24 Nov 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 23 November 2022	(1 page)
24 Nov 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Office One 1 Coldbath Square London Farringdon EC1R 5HL on 24 November 2022	(1 page)
24 Nov 2022	AP01	Appointment of Mr Iavor Valeriev Kolev as a director on 23 November 2022	(2 pages)
24 Nov 2022	AP01	Appointment of Mr Robert Eric Brant as a director on 23 November 2022	(2 pages)
24 Nov 2022	AP04	Appointment of Healthsense Solutions Ltd as a secretary on 23 November 2022	(2 pages)
24 Nov 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 23 November 2022	(1 page)
19 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	(4 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1	(12 pages)