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HQ HEALTH SOLUTIONS LIMITED

Company number 12623487

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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)
09 Jun 2021	TM01	Termination of appointment of Faith Reanne Berry as a director on 7 June 2021	View PDF Termination of appointment of Faith Reanne Berry as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AD01	Registered office address changed from 31 Oakridge Avenue Menston Ilkley LS29 6DF England to 16a Market Avenue Huddersfield HD1 2BB on 28 April 2021	View PDF Registered office address changed from 31 Oakridge Avenue Menston Ilkley LS29 6DF England to 16a Market Avenue Huddersfield HD1 2BB on 28 April 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
14 Jun 2020	PSC01	Notification of Faith Reanne Berry as a person with significant control on 10 June 2020	View PDF Notification of Faith Reanne Berry as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2020	AP01	Appointment of Faith Reanne Berry as a director on 10 June 2020	View PDF Appointment of Faith Reanne Berry as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2020	PSC07	Cessation of Michael Carl Ferguson as a person with significant control on 10 June 2020	View PDF Cessation of Michael Carl Ferguson as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	AD01	Registered office address changed from 5 Foxhill Close Queensbury Bradford West Yorkshire BD13 2JP United Kingdom to 31 Oakridge Avenue Menston Ilkley LS29 6DF on 14 June 2020	View PDF Registered office address changed from 5 Foxhill Close Queensbury Bradford West Yorkshire BD13 2JP United Kingdom to 31 Oakridge Avenue Menston Ilkley LS29 6DF on 14 June 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2020	TM01	Termination of appointment of Michael Carl Ferguson as a director on 10 June 2020	View PDF Termination of appointment of Michael Carl Ferguson as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-26 GBP 100	View PDF Incorporation Statement of capital on 2020-05-26 GBP 100 - link opens in a new window - 22 pages (22 pages)

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