Healthcare Solutions Endoscopy Ltd

General information

Name:

Healthcare Solutions Endoscopy Limited

Office Address:

10 Horsted Square Bellbrook Industrial Estate TN22 1QG Uckfield

Number: 12645622

Incorporation date: 2020-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthcare Solutions Endoscopy Ltd with reg. no. 12645622 has been in this business field for 4 years. The Private Limited Company is located at 10 Horsted Square, Bellbrook Industrial Estate in Uckfield and its area code is TN22 1QG. Even though currently it is known as Healthcare Solutions Endoscopy Ltd, it was not always so. This firm was known under the name Remedy Healthcare Solutions Endoscopy until 17th December 2020, when the name was replaced by Remedy Modular Solutions. The last switch occurred on 1st August 2023. This firm's declared SIC number is 86220: Specialists medical practice activities. 2022-06-30 is the last time company accounts were reported.

According to the data we have, this limited company was formed 4 years ago and has been presided over by four directors, out of whom three (Oliver B., Matthew H. and Stevan F.) are still a part of the company.

  • Previous company's names
  • Healthcare Solutions Endoscopy Ltd 2023-08-01
  • Remedy Modular Solutions Limited 2020-12-17
  • Remedy Healthcare Solutions Endoscopy Ltd 2020-06-04

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 09 December 2020

Latest update: 16 March 2024

Matthew H.

Role: Director

Appointed: 03 December 2020

Latest update: 16 March 2024

Stevan F.

Role: Director

Appointed: 12 November 2020

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Gemma F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gemma F.
Notified on 12 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachel M.
Notified on 4 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-04
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
3
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