Based in London, Health Personnel Solutions Ltd was founded on 06 April 2010, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Louie Anthony | 06 April 2010 | 23 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Thomas Christopher | 19 September 2017 | - | 1 |
EGLEN, David | 06 April 2010 | 31 January 2014 | 1 |
MCBRIDE, Richard | 31 January 2014 | 19 September 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 11 September 2019 | |
AP01 - Appointment of director | 20 June 2019 | |
CS01 - N/A | 16 April 2019 | |
MR01 - N/A | 07 March 2019 | |
MR04 - N/A | 06 March 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 09 April 2018 | |
TM01 - Termination of appointment of director | 25 September 2017 | |
TM02 - Termination of appointment of secretary | 25 September 2017 | |
AP03 - Appointment of secretary | 25 September 2017 | |
AA - Annual Accounts | 12 September 2017 | |
AP01 - Appointment of director | 06 July 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 08 April 2016 | |
AD01 - Change of registered office address | 08 April 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 02 October 2014 | |
RESOLUTIONS - N/A | 04 September 2014 | |
MA - Memorandum and Articles | 04 September 2014 | |
MR01 - N/A | 28 August 2014 | |
MR04 - N/A | 28 August 2014 | |
CERTNM - Change of name certificate | 20 August 2014 | |
AA01 - Change of accounting reference date | 24 June 2014 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AP03 - Appointment of secretary | 13 February 2014 | |
AP03 - Appointment of secretary | 13 February 2014 | |
TM02 - Termination of appointment of secretary | 12 February 2014 | |
TM02 - Termination of appointment of secretary | 12 February 2014 | |
MR01 - N/A | 02 January 2014 | |
AP01 - Appointment of director | 05 November 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AD01 - Change of registered office address | 05 November 2013 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
AP01 - Appointment of director | 04 November 2013 | |
AD01 - Change of registered office address | 18 September 2013 | |
AR01 - Annual Return | 11 April 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
AA01 - Change of accounting reference date | 26 February 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AD01 - Change of registered office address | 11 January 2013 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 08 July 2011 | |
AP01 - Appointment of director | 08 July 2011 | |
AP01 - Appointment of director | 11 November 2010 | |
AP03 - Appointment of secretary | 03 November 2010 | |
AD01 - Change of registered office address | 08 April 2010 | |
TM01 - Termination of appointment of director | 08 April 2010 | |
NEWINC - New incorporation documents | 06 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 March 2019 | Outstanding |
N/A |
A registered charge | 22 August 2014 | Fully Satisfied |
N/A |
A registered charge | 23 December 2013 | Fully Satisfied |
N/A |