HEALTHSENSE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
HEALTHSENSE SOLUTIONS LTD
COMPANY NUMBER
12455987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/04/2021
16/11/2021
SYCAMORE UNIVERSAL HEATHCARE LTD
View all previous names
LONDON
EC4Y 8DP
Harmsworth House
13-15 Bouverie Street
LONDON
EC4Y 8DP
Office One
1 Coldbath Square
London
EC1R 5HL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Helen Beck (931311565) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Robert Eric Brant (928924634) has left the board |
Credit Risk Overview
Want to learn more about HEALTHSENSE SOLUTIONS LTD?
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 HEALTHSENSE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHSENSE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
11/02/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/11/2021 - Present (3 years and 1 months) Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | Helen Beck (931311565) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 05/02/2024 | Robert Eric Brant (928924634) has left the board |
| 29/12/2023 | New Accounts filed |
| 06/09/2023 | New Board Member Helen Beck (931311565) Appointed |
| 04/07/2023 | Lucinda Jane MacDonald (921702779) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Ian David Repton (926338217) Appointed |
| 29/12/2022 | New Board Member Lucinda Jane MacDonald (921702779) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 14/09/2022 | Nicholas Ambatzis (928924697) has left the board |
| 14/09/2022 | Prasad Purushottam Godbole (925256149) has left the board |
| 14/09/2022 | Sherif Al-Marayati (928924705) has left the board |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Teodora Lyubomirova Nacheva (925077513) Appointed |
| 10/11/2021 | New Company Secretary Teodora Lyubomirova Nacheva (928924717) Appointed |
| 10/11/2021 | New Board Member Nicholas Ambatzis (928924697) Appointed |
| 10/11/2021 | New Board Member Nicholas Ambatzis (928924697) Appointed |
| 10/11/2021 | New Board Member Sherif Al-Marayati (928924705) Appointed |
| 10/11/2021 | New Company Secretary Teodora Lyubomirova Nacheva (928924717) Appointed |
| 10/11/2021 | New Board Member Prasad Purushottam Godbole (925256149) Appointed |
| 10/11/2021 | New Board Member Sherif Al-Marayati (928924705) Appointed |
| 10/11/2021 | New Board Member Nicholas Ambatzis (928924697) Appointed |
| 10/11/2021 | New Board Member Prasad Purushottam Godbole (925256149) Appointed |
| 10/11/2021 | New Company Secretary Teodora Lyubomirova Nacheva (928924717) Appointed |
| 10/11/2021 | New Board Member Robert Eric Brant (928924634) Appointed |
| 10/11/2021 | New Board Member Robert Eric Brant (928924634) Appointed |
| 10/11/2021 | New Board Member Sherif Al-Marayati (928924705) Appointed |
| 10/11/2021 | New Board Member Prasad Purushottam Godbole (925256149) Appointed |
| 10/11/2021 | New Board Member Robert Eric Brant (928924634) Appointed |
| 10/11/2021 | New Board Member Sherif Al-Marayati (928924705) Appointed |
| 10/11/2021 | New Board Member Nicholas Ambatzis (928924697) Appointed |
| 10/11/2021 | New Board Member Prasad Purushottam Godbole (925256149) Appointed |
| 10/11/2021 | New Company Secretary Teodora Lyubomirova Nacheva (928924717) Appointed |
| 10/11/2021 | New Board Member Robert Eric Brant (928924634) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
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