Healthcare Management Solutions Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has 3 directors listed as Groombridge, Fiona Margaret, Stein, Jane, Stein, Jane.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEIN, Jane | 11 January 2007 | 14 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROOMBRIDGE, Fiona Margaret | 24 January 2012 | - | 1 |
| STEIN, Jane | 24 January 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 August 2020 | |
| MR01 - N/A | 20 January 2020 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| RP04AR01 - N/A | 21 August 2017 | |
| CS01 - N/A | 04 August 2017 | |
| RESOLUTIONS - N/A | 22 June 2017 | |
| SH06 - Notice of cancellation of shares | 22 June 2017 | |
| SH03 - Return of purchase of own shares | 22 June 2017 | |
| CS01 - N/A | 12 June 2017 | |
| SH01 - Return of Allotment of shares | 29 April 2017 | |
| SH01 - Return of Allotment of shares | 29 April 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| TM01 - Termination of appointment of director | 16 February 2015 | |
| AR01 - Annual Return | 05 February 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AAMD - Amended Accounts | 16 January 2014 | |
| AAMD - Amended Accounts | 09 January 2014 | |
| RESOLUTIONS - N/A | 22 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AP03 - Appointment of secretary | 21 March 2012 | |
| AP03 - Appointment of secretary | 21 March 2012 | |
| TM02 - Termination of appointment of secretary | 21 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 February 2012 | |
| RESOLUTIONS - N/A | 10 February 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AD01 - Change of registered office address | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| AR01 - Annual Return | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH03 - Change of particulars for secretary | 05 February 2011 | |
| CH01 - Change of particulars for director | 05 February 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 November 2010 | |
| RESOLUTIONS - N/A | 01 November 2010 | |
| SH01 - Return of Allotment of shares | 01 November 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AA01 - Change of accounting reference date | 09 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| AD01 - Change of registered office address | 05 February 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| AA - Annual Accounts | 04 September 2009 | |
| CERTNM - Change of name certificate | 22 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| 353 - Register of members | 23 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2009 | |
| 287 - Change in situation or address of Registered Office | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2009 | |
| 363a - Annual Return | 26 May 2008 | |
| NEWINC - New incorporation documents | 11 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2020 | Outstanding |
N/A |
| Mortgage debenture | 05 March 2012 | Outstanding |
N/A |
