Healthcare Personnel Solutions Ltd

General information

Name:

Healthcare Personnel Solutions Limited

Office Address:

C/o Lsr Management Ltd C2a Comet Studios De Havilland Court, Penn Street HP7 0PX Amersham

Number: 07368847

Incorporation date: 2010-09-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthcare Personnel Solutions began its business in 2010 as a Private Limited Company under the following Company Registration No.: 07368847. This firm has been operating for 14 years and the present status is active. This firm's registered office is based in Amersham at C/o Lsr Management Ltd C2a Comet Studios. Anyone can also find the company by the postal code : HP7 0PX. This Healthcare Personnel Solutions Ltd firm functioned under three different names in the past. It was originally established as of Hats (it) and was switched to Hats (private Hire) on 5th September 2019. The third registered name was present name until 2011. The company's declared SIC number is 49390 and their NACE code stands for Other passenger land transport. Healthcare Personnel Solutions Limited released its latest accounts for the period that ended on 2022-07-31. The business latest confirmation statement was released on 2023-09-08.

At present, there seems to be a solitary director in the company: Lorraine H. (since 25th August 2019). Since July 2012 Alexander H., had performed the duties for this company up until the resignation on 25th August 2019. Furthermore a different director, specifically Michael L. quit twelve years ago.

  • Previous company's names
  • Healthcare Personnel Solutions Ltd 2019-09-05
  • Hats (it) Limited 2017-11-28
  • Hats (private Hire) Limited 2011-06-24
  • Hats (pco) Ltd 2010-09-08

Financial data based on annual reports

Company staff

Lorraine H.

Role: Director

Appointed: 25 August 2019

Latest update: 5 February 2024

People with significant control

Anthony H. is the individual who controls this firm, owns over 3/4 of company shares.

Anthony H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Henry B.
Notified on 6 May 2016
Ceased on 24 May 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 April 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 April 2016
Annual Accounts 3 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 3 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 10 March 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 10 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-08 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

C/o React Business Services 500 Avebury Boulevard

Post code:

MK9 2BE

City / Town:

Central Milton Keynes

Accountant/Auditor,
2015 - 2014

Name:

Lsr Management Ltd

Address:

35 Jackson Court

Post code:

HP15 7TZ

City / Town:

Hazlemere

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Services (by SIC Code)

  • 49390 : Other passenger land transport
13
Company Age

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