HEALTH CARE SUPPLY SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 13343001 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2021 |
| Age | 3 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTH CARE SUPPLY SOLUTIONS LTD is an active private limited company with number 13343001. It was incorporated 3 years, 26 days ago, on 19 April 2021. The company address is 64 Great Hampton Street 64 Great Hampton Street, Birmingham, B18 6EL, West Midlands, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Mar 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Address
Type: AD01
Old address: 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England
New address: 64 Great Hampton Street Hockley Birmingham West Midlands B18 6EL
Change date: 2023-06-05
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Address
Type: AD01
New address: 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX
Old address: C/O Fruition Accountancy, Unit 4 Three Spires Hous Station Road Lichfield WS13 6HX England
Change date: 2022-07-27
Documents
Change person director company with change date
Date: 21 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karla Hall
Change date: 2022-07-06
Documents
Cessation of a person with significant control
Date: 06 Jul 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karla Hall
Cessation date: 2022-05-16
Documents
Change person director company with change date
Date: 06 Jul 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karla Hall
Change date: 2022-05-16
Documents
Notification of a person with significant control
Date: 06 Jul 2022
Action Date: 16 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-16
Psc name: Drd Capital Limited
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mr Randeep Lal Gangotra
Documents
Capital allotment shares
Date: 06 Jul 2022
Action Date: 16 May 2022
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2022-05-16
Documents
Appoint person director company with name date
Date: 06 Jul 2022
Action Date: 16 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-16
Officer name: Mr Kenneth Hall
Documents
Change account reference date company previous shortened
Date: 28 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 05 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Change to a person with significant control
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Karla Hall
Change date: 2021-09-29
Documents
Change person director company with change date
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-29
Officer name: Mrs Karla Hall
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2021
Action Date: 29 Sep 2021
Category: Address
Type: AD01
Old address: 369 Hagley Road West Quinton Birmingham West Midlands B32 2AL England
New address: C/O Fruition Accountancy, Unit 4 Three Spires Hous Station Road Lichfield WS13 6HX
Change date: 2021-09-29
Documents
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