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HEALTHSYNC SOLUTIONS LTD

Company number 14981764

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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)
04 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 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)
01 Oct 2024	RP10	Address of person with significant control Rachel Carby changed to 14981764 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2024	View PDF Address of person with significant control Rachel Carby changed to 14981764 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RP09	Address of officer Rachel Carby changed to 14981764 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2024	View PDF Address of officer Rachel Carby changed to 14981764 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	RP05	Registered office address changed to PO Box 4385, 14981764 - Companies House Default Address, Cardiff, CF14 8LH on 1 October 2024	View PDF Registered office address changed to PO Box 4385, 14981764 - Companies House Default Address, Cardiff, CF14 8LH on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Rachel Carby as a director on 4 September 2024 ANNOTATION Part Admin Removed The director's service address on the AP01 was administratively removed from the public register on 01/10/2024 as the material was not properly delivered.	View PDF Appointment of Rachel Carby as a director on 4 September 2024 ANNOTATION Part Admin Removed The director's service address on the AP01 was administratively removed from the public register on 01/10/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC01	Notification of Rachel Carby as a person with significant control on 4 September 2024 ANNOTATION Part Admin Removed The PSC's service address on the PSC01 was administratively removed from the public register on 01/10/2024 as the material was not properly delivered.	View PDF Notification of Rachel Carby as a person with significant control on 4 September 2024 ANNOTATION Part Admin Removed The PSC's service address on the PSC01 was administratively removed from the public register on 01/10/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AD01	Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 8 the Drive Pateley Bridge Harrogate HG3 5NT on 4 September 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 01/10/2024 as the material was not properly delivered.	View PDF Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 8 the Drive Pateley Bridge Harrogate HG3 5NT on 4 September 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 01/10/2024 as the material was not properly delivered.  - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	TM01	Termination of appointment of Jack Hamsworth as a director on 4 September 2024	View PDF Termination of appointment of Jack Hamsworth as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Jack Hamsworth as a person with significant control on 4 September 2024	View PDF Cessation of Jack Hamsworth as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	TM01	Termination of appointment of Gregorz Szewczyk as a director on 12 August 2024	View PDF Termination of appointment of Gregorz Szewczyk as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Gregorz Szewczyk as a person with significant control on 12 August 2024	View PDF Cessation of Gregorz Szewczyk as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC01	Notification of Jack Hamsworth as a person with significant control on 12 August 2024	View PDF Notification of Jack Hamsworth as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Jack Hamsworth as a director on 12 August 2024	View PDF Appointment of Mr Jack Hamsworth as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 15 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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HEALTHSYNC SOLUTIONS LTD

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