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Health Solutions Group Limited

Documents

Total Documents142
Total Pages741

Filing History

12 February 2024Micro company accounts made up to 31 May 2023
24 January 2024Director's details changed for Mr Bruce Tranter on 24 January 2024
24 January 2024Change of details for Mr Bruce Tranter as a person with significant control on 24 January 2024
10 August 2023Secretary's details changed for Mrs Elizabeth Jill Tranter on 10 August 2023
10 August 2023Change of details for Mr Bruce Tranter as a person with significant control on 10 August 2023
10 August 2023Director's details changed for Mr Bruce Tranter on 10 August 2023
10 August 2023Registered office address changed from Atticus House 2 the Windmills Turk Street Alton GU34 1EF to The Clock House Western Court Bishop's Sutton Alresford SO24 0AA on 10 August 2023
19 May 2023Confirmation statement made on 5 May 2023 with no updates
13 February 2023Micro company accounts made up to 31 May 2022
24 August 2022Secretary's details changed for Elizabeth Jill Walton on 23 August 2022
12 May 2022Confirmation statement made on 5 May 2022 with no updates
17 August 2021Micro company accounts made up to 31 May 2021
19 May 2021Confirmation statement made on 5 May 2021 with no updates
15 October 2020Micro company accounts made up to 31 May 2020
14 May 2020Confirmation statement made on 5 May 2020 with no updates
25 November 2019Micro company accounts made up to 31 May 2019
4 September 2019Director's details changed for Mr Bruce Tranter on 4 September 2019
4 September 2019Change of details for Mr Bruce Tranter as a person with significant control on 4 September 2019
20 May 2019Confirmation statement made on 5 May 2019 with no updates
26 February 2019Micro company accounts made up to 31 May 2018
24 May 2018Confirmation statement made on 5 May 2018 with updates
24 May 2018Cessation of Elizabeth Jill Walton as a person with significant control on 1 May 2018
24 May 2018Change of details for Mr Bruce Tranter as a person with significant control on 1 May 2018
14 September 2017Micro company accounts made up to 31 May 2017
14 September 2017Micro company accounts made up to 31 May 2017
15 May 2017Confirmation statement made on 5 May 2017 with updates
15 May 2017Confirmation statement made on 5 May 2017 with updates
9 February 2017Total exemption small company accounts made up to 31 May 2016
9 February 2017Total exemption small company accounts made up to 31 May 2016
13 January 2017Satisfaction of charge 2 in full
13 January 2017Satisfaction of charge 2 in full
26 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
30 October 2015Total exemption small company accounts made up to 31 May 2015
30 October 2015Total exemption small company accounts made up to 31 May 2015
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
10 October 2014Total exemption small company accounts made up to 31 May 2014
10 October 2014Total exemption small company accounts made up to 31 May 2014
16 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014Director's details changed for Mr Bruce Tranter on 4 May 2014
16 May 2014Director's details changed for Mr Bruce Tranter on 4 May 2014
16 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014Director's details changed for Mr Bruce Tranter on 4 May 2014
18 November 2013Total exemption small company accounts made up to 31 May 2013
18 November 2013Total exemption small company accounts made up to 31 May 2013
23 May 2013Director's details changed for Mr Bruce Tranter on 4 May 2013
23 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
23 May 2013Director's details changed for Mr Bruce Tranter on 4 May 2013
23 May 2013Director's details changed for Mr Bruce Tranter on 4 May 2013
23 May 2013Secretary's details changed for Elizabeth Jill Walton on 4 May 2013
23 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
23 May 2013Secretary's details changed for Elizabeth Jill Walton on 4 May 2013
23 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
23 May 2013Secretary's details changed for Elizabeth Jill Walton on 4 May 2013
6 November 2012Total exemption small company accounts made up to 31 May 2012
6 November 2012Total exemption small company accounts made up to 31 May 2012
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders
10 February 2012Total exemption small company accounts made up to 31 May 2011
10 February 2012Total exemption small company accounts made up to 31 May 2011
31 May 2011Annual return made up to 5 May 2011
31 May 2011Annual return made up to 5 May 2011
31 May 2011Annual return made up to 5 May 2011
25 February 2011Total exemption small company accounts made up to 31 May 2010
25 February 2011Total exemption small company accounts made up to 31 May 2010
7 January 2011Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2
7 January 2011Statement of capital following an allotment of shares on 31 May 2010
  • GBP 2
20 May 2010Annual return made up to 5 May 2010
20 May 2010Annual return made up to 5 May 2010
20 May 2010Annual return made up to 5 May 2010
30 January 2010Total exemption small company accounts made up to 31 May 2009
30 January 2010Total exemption small company accounts made up to 31 May 2009
27 May 2009Return made up to 05/05/09; full list of members
27 May 2009Return made up to 05/05/09; full list of members
16 March 2009Total exemption small company accounts made up to 31 May 2008
16 March 2009Total exemption small company accounts made up to 31 May 2008
29 May 2008Return made up to 05/05/08; no change of members
29 May 2008Return made up to 05/05/08; no change of members
25 October 2007Total exemption full accounts made up to 31 May 2007
25 October 2007Total exemption full accounts made up to 31 May 2007
4 September 2007Declaration of satisfaction of mortgage/charge
4 September 2007Declaration of satisfaction of mortgage/charge
20 June 2007Return made up to 05/05/07; no change of members
20 June 2007Return made up to 05/05/07; no change of members
21 February 2007Total exemption full accounts made up to 31 May 2006
21 February 2007Total exemption full accounts made up to 31 May 2006
9 August 2006Declaration of satisfaction of mortgage/charge
9 August 2006Declaration of satisfaction of mortgage/charge
14 June 2006Return made up to 05/05/06; full list of members
14 June 2006Return made up to 05/05/06; full list of members
1 March 2006Total exemption full accounts made up to 31 May 2005
1 March 2006Total exemption full accounts made up to 31 May 2005
12 August 2005Particulars of mortgage/charge
12 August 2005Particulars of mortgage/charge
13 June 2005Total exemption full accounts made up to 31 May 2004
13 June 2005Total exemption full accounts made up to 31 May 2004
23 May 2005Return made up to 05/05/05; full list of members
  • 363(287) ‐ Registered office changed on 23/05/05
23 May 2005Return made up to 05/05/05; full list of members
  • 363(287) ‐ Registered office changed on 23/05/05
29 April 2005Registered office changed on 29/04/05 from: park row herriard basingstoke hampshire RG25 2PL
29 April 2005Registered office changed on 29/04/05 from: park row herriard basingstoke hampshire RG25 2PL
10 June 2004Return made up to 05/05/04; full list of members
10 June 2004Return made up to 05/05/04; full list of members
6 March 2004Total exemption full accounts made up to 31 May 2003
6 March 2004Total exemption full accounts made up to 31 May 2003
10 July 2003Return made up to 05/05/03; full list of members
10 July 2003Return made up to 05/05/03; full list of members
29 June 2003New secretary appointed
29 June 2003New secretary appointed
15 April 2003Secretary resigned
15 April 2003Secretary resigned
31 January 2003Total exemption full accounts made up to 31 May 2002
31 January 2003Total exemption full accounts made up to 31 May 2002
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
27 June 2002Return made up to 05/05/02; full list of members
27 June 2002Return made up to 05/05/02; full list of members
24 April 2002Total exemption full accounts made up to 31 May 2001
24 April 2002Total exemption full accounts made up to 31 May 2001
5 July 2001Registered office changed on 05/07/01 from: park row herriard park, herriard basingstoke hampshire RG25 2PL
5 July 2001Registered office changed on 05/07/01 from: park row herriard park, herriard basingstoke hampshire RG25 2PL
30 May 2001Return made up to 05/05/01; full list of members
30 May 2001Return made up to 05/05/01; full list of members
2 March 2001Accounts made up to 31 May 2000
2 March 2001Accounts made up to 31 May 2000
9 June 2000Return made up to 05/05/00; full list of members
9 June 2000Return made up to 05/05/00; full list of members
18 May 1999Registered office changed on 18/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
18 May 1999Registered office changed on 18/05/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 May 1999Director resigned
17 May 1999New secretary appointed
17 May 1999New secretary appointed
17 May 1999Secretary resigned;director resigned
17 May 1999New director appointed
17 May 1999Director resigned
17 May 1999New director appointed
17 May 1999Secretary resigned;director resigned
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