Company number 09459200
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address REGIS BUSINESS CENTRE, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ENGLAND, CM13 3FR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to Regis Business Centre, Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 3 February 2017; Previous accounting period shortened from 31 July 2016 to 30 November 2015. The most likely internet sites of HEALTHCARE SOLUTION SERVICES LIMITED are www.healthcaresolutionservices.co.uk, and www.healthcare-solution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthcare Solution Services Limited is a Private Limited Company.
The company registration number is 09459200. Healthcare Solution Services Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Healthcare Solution Services Limited is Regis Business Centre Jubilee House 3 The Drive Great Warley Brentwood England Cm13 3fr. . JESSOP, Tina is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
HEALTHCARE SOLUTION SERVICES LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 30 November 2015
03 Feb 2017
Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to Regis Business Centre, Jubilee House 3 the Drive Great Warley Brentwood CM13 3FR on 3 February 2017
26 Nov 2016
Previous accounting period shortened from 31 July 2016 to 30 November 2015
25 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 July 2016
23 Nov 2016
Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA United Kingdom to 1 Old Court Mews 311 Chase Road London N14 6JS on 23 November 2016
...
... and 4 more events
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
06 May 2015
Registration of charge 094592000002, created on 16 April 2015
15 Apr 2015
Satisfaction of charge 094592000001 in full
26 Mar 2015
Registration of charge 094592000001, created on 20 March 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
19 July 2016
Charge code 0945 9200 0003
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
16 April 2015
Charge code 0945 9200 0002
Delivered: 6 May 2015
Status: Satisfied
on 9 July 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
20 March 2015
Charge code 0945 9200 0001
Delivered: 26 March 2015
Status: Satisfied
on 15 April 2015
Persons entitled: Pulse Cashflow Finance Limited
Description: 1. by way of legal mortgage:. 1.1 on the properties (if…