SPECIALIST HEALTH SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST HEALTH SOLUTIONS LIMITED
COMPANY NUMBER
09261556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/10/2014
(10 years and 1 months old)
WEBSITE
http://sono-lab.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PETERBOROUGH
PE2 6YS
Telephone: 08452706690
TPS: No
307-317 Euston Road
London
NW1 3AD
Telephone: 2706690
Ashurst
Southgate Park
Bakewell Road, Orton Southgate
PETERBOROUGH
PE2 6YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST HEALTH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CLINOCALL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECIALIST HEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST HEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST HEALTH SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2014 - Present (10 years and 1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/10/2014 - Present (10 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/10/2014 - Present (10 years and 1 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
13/10/2014 - 22/02/2021 (6 years and 4 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/10/2014 - Present (10 years and 1 months) Born in Apr 1983 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST HEALTH SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CLINOCALL LIMITED | Non-Trading | View Report |
| HEALTHSPACES LIMITED | Active - Accounts Filed | View Report |
| INIVOS SERVICES LIMITED | Dormant | View Report |
| INIVOS UK LIMITED | Non-Trading | View Report |
| SONOLAB LIMITED | Company is dissolved | View Report |
| STRADBROKE HOLDINGS LIMITED | Non-Trading | View Report |
| SUPPLY SOURCE LIMITED | Non-Trading | View Report |
| TEST LABS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 10/11/2021 | New Board Member Warrick Fentiman (914957901) Appointed |
| 10/11/2021 | New Board Member Warrick Fentiman (914957901) Appointed |
| 10/11/2021 | New Board Member Warrick Fentiman (914957901) Appointed |
| 10/11/2021 | New Board Member Warrick Fentiman (914957901) Appointed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 03/03/2021 | Daniel Fentiman (914957902) has left the board |
| 10/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 23/10/2014 | Elizabeth Fentiman (919174085) has left the board |
| 23/10/2014 | Gordon Fentiman (919174084) has left the board |
| 23/10/2014 | New Board Member Gordon Edgar Fentiman (914957903) Appointed |
| 23/10/2014 | New Board Member Elizabeth Fentiman (914957905) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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