HQ HEALTH SOLUTIONS LIMITED

Company number 12623487

Date	Type	Description	View / Download
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(7 pages)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(35 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with updates	(4 pages)
26 Oct 2023	AD01	Registered office address changed from 16a Market Avenue Huddersfield HD1 2BB England to 32 Nunroyd Avenue Guiseley Leeds LS20 9LP on 26 October 2023	(1 page)
26 Oct 2023	PSC07	Cessation of Key Selection Limited as a person with significant control on 25 October 2023	(1 page)
26 Oct 2023	PSC01	Notification of Helen Quiney as a person with significant control on 25 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Deborah Louise Bottomley as a director on 25 October 2023	(1 page)
26 Oct 2023	AP01	Appointment of Helen Quiney as a director on 1 October 2023	(2 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(3 pages)
08 Nov 2021	CERTNM	Company name changed harrison max LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-27	(3 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	(4 pages)
27 Aug 2021	PSC07	Cessation of Julie Anne Ulph as a person with significant control on 7 July 2021	(1 page)
27 Aug 2021	PSC02	Notification of Key Selection Limited as a person with significant control on 7 July 2021	(1 page)
27 Aug 2021	AP01	Appointment of Ms Deborah Louise Bottomley as a director on 7 July 2021	(2 pages)
27 Aug 2021	TM01	Termination of appointment of Julie Anne Ulph as a director on 7 July 2021	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	(3 pages)
10 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-07	(3 pages)
09 Jun 2021	PSC01	Notification of Julie Anne Ulph as a person with significant control on 7 June 2021	(2 pages)
09 Jun 2021	AP01	Appointment of Ms Julie Anne Ulph as a director on 7 June 2021	(2 pages)
09 Jun 2021	PSC07	Cessation of Faith Reanne Berry as a person with significant control on 7 June 2021	(1 page)