Specialist Health Solutions Limited
Company Profile
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MediumSpecialist Health Solutions Limited
09261556•Private Limited With Share Capital
Ashurst House Bakewell Road, Orton Southgate, Peterborough, PE26YS
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Incorporated
13/10/2014
Company Age
11 years
Directors
2
Employees
102
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Specialist Health Solutions Limited (09261556) is a private limited with share capital incorporated on 13/10/2014 (11 years old) and registered in peterborough, PE26YS. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 13/10/2014
PE26YS
102 employees
Financial Overview
Total Assets
£16.37M
Liabilities
£9.67M
Net Assets
£6.70M
Turnover
£22.80M
Cash
£4.41M
Key Metrics
102
Employees
2
Directors
4
Shareholders
3
Patents
Filed Documents
61
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2021
Capital Cancellation Shares
Category:Capital
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Resolution
Category:Resolution
Date:24-02-2021
Resolution
Category:Resolution
Date:22-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:22-01-2015
Incorporation Company
Category:Incorporation
Date:13-10-2014
Import / Export
Imports
12 Months5
60 Months25
Exports
12 Months9
60 Months20
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date28/09/2026
Filing Date08/04/2026
Latest Accounts31/12/2024
Trading Addresses
307-317 Euston Road, London, NW13AD
Ashurst, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE26YSRegistered
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