About

Registered Number: 07212781
Date of Incorporation: 06/04/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Caledonia House, 223 Pentonville Road, London, N1 9NG,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.