Healthcare Personnel Solutions Ltd
Company Profile
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MicroHealthcare Personnel Solutions Ltd
07368847•Private Limited With Share Capital
C/O Lsr Management Ltd, C2A Comet Studios, Amersham, HP70PX
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Incorporated
08/09/2010
Company Age
15 years
Directors
1
Employees
1
SIC Code
49390
Risk
very low risk
Company Overview
Registration, classification & business activity
Healthcare Personnel Solutions Ltd (07368847) is a private limited with share capital incorporated on 08/09/2010 (15 years old) and registered in amersham, HP70PX. The company operates under SIC code 49390 - other passenger land transport.
Private Limited With Share Capital
SIC: 49390
Micro
Incorporated 08/09/2010
HP70PX
1 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£184.0K
Net Assets
£1.43M
Cash
£921.0K
Key Metrics
1
Employees
1
Directors
2
Shareholders
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Resolution
Category:Resolution
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2017
Legacy
Category:Miscellaneous
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-11-2011
Capital Allotment Shares
Category:Capital
Date:25-10-2011
Capital Allotment Shares
Category:Capital
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2011
Change Of Name Notice
Category:Change Of Name
Date:24-06-2011
Resolution
Category:Resolution
Date:27-09-2010
Incorporation Company
Category:Incorporation
Date:08-09-2010
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
C/O Lsr Management Ltd, C2A Comet Studios, Amersham, Buckinghamshire Hp7, HP70PXRegistered
Contact
www.nike.com
C/O Lsr Management Ltd, C2A Comet Studios, Amersham, HP70PX