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HEALTH SOLUTIONS MANAGEMENT LTD

Company number 13713375

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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)
14 May 2024 AA Micro company accounts made up to 31 March 2024
13 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with updates
24 Jul 2023 AA Micro company accounts made up to 31 March 2023
07 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 March 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2023 SH08 Change of share class name or designation
17 Apr 2023 SH08 Change of share class name or designation
15 Apr 2023 SH08 Change of share class name or designation
15 Apr 2023 SH08 Change of share class name or designation
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 100
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 100
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 100
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 100
21 Mar 2023 CERTNM Company name changed tudor house practice LTD\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
05 Jan 2023 PSC04 Change of details for Mrs Urszula Tokajuk as a person with significant control on 4 January 2023
04 Jan 2023 CH01 Director's details changed for Mrs Urszula Tokajuk on 4 January 2023
03 Jan 2023 CS01 Confirmation statement made on 29 October 2022 with no updates
03 Jan 2023 PSC01 Notification of Urszula Tokajuk as a person with significant control on 1 November 2021
25 May 2022 PSC07 Cessation of Urszula Tokajuk as a person with significant control on 1 November 2021
30 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted