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HEALTH PROFESSIONALS RECRUITMENT SERVICES (HOLDINGS) LIMITED

Company number 13149632

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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)
27 Jan 2026 CS01 Confirmation statement made on 20 January 2026 with no updates
View PDF Confirmation statement made on 20 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
27 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
03 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022 PSC04 Change of details for Mr Hugo Peter Lyons as a person with significant control on 30 November 2022
View PDF Change of details for Mr Hugo Peter Lyons as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022 SH19 Statement of capital on 13 April 2022
  • GBP 2,929,879
View PDF Statement of capital on 13 April 2022
  • GBP 2,929,879
- link opens in a new window - 5 pages (5 pages)
13 Apr 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2022 CAP-SS Solvency Statement dated 01/04/22
View PDF Solvency Statement dated 01/04/22 - link opens in a new window - 1 page (1 page)
13 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Apr 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Apr 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 4,026,749
View PDF Statement of capital following an allotment of shares on 1 April 2022
  • GBP 4,026,749
- link opens in a new window - 3 pages (3 pages)
16 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-21
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-21
  • GBP 1
- link opens in a new window - 10 pages (10 pages)