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HEALTHCARE PERSONNEL SOLUTIONS LTD

Company number 07368847

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2026 CS01 Confirmation statement made on 8 September 2026 with no updates
View PDF Confirmation statement made on 8 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2026 AA Total exemption full accounts made up to 31 July 2025
View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 8 pages (8 pages)
08 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with no updates
View PDF Confirmation statement made on 8 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2025 AA Total exemption full accounts made up to 31 July 2024
View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages)
09 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024 AA Total exemption full accounts made up to 31 July 2023
View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages)
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages)
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages)
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021 AA Total exemption full accounts made up to 31 July 2020
View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
13 Sep 2019 PSC04 Change of details for Mr Anthony Howard as a person with significant control on 24 May 2019
View PDF Change of details for Mr Anthony Howard as a person with significant control on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019 PSC07 Cessation of Henry Bilinski as a person with significant control on 24 May 2019
View PDF Cessation of Henry Bilinski as a person with significant control on 24 May 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-04
- link opens in a new window - 3 pages (3 pages)
04 Sep 2019 TM01 Termination of appointment of Alexander Howard as a director on 25 August 2019
View PDF Termination of appointment of Alexander Howard as a director on 25 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019 AP01 Appointment of Mrs Lorraine Wendy Howard as a director on 25 August 2019
View PDF Appointment of Mrs Lorraine Wendy Howard as a director on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
18 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
28 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-24
- link opens in a new window - 3 pages (3 pages)
22 Sep 2017 CH01 Director's details changed for Henry Stanislaw Bilinski on 31 July 2012
View PDF Director's details changed for Henry Stanislaw Bilinski on 31 July 2012 - link opens in a new window - 2 pages (2 pages)