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Health Systems Solutions Limited

Health Systems Solutions Limited is an active company incorporated on 12 January 1999 with the registered office located in Farnham, Surrey. Health Systems Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03694445
Private limited company
Age
26 years
Incorporated 12 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Mulberry & Co Eastgate House
Dogflud Way
Farnham
Surrey
GU9 7UD
England
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was 9 Pound Lane Godalming Surrey GU7 1BX
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1942
Mr Roger Brian Phillip Wallhouse
PSC • British • Lives in England • Born in Jul 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Docomed Ltd
Brian Roger Phillip Wallhouse is a mutual person.
Active
Shared Medical Systems Limited
Brian Roger Phillip Wallhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.99K
Decreased by £6.94K (-28%)
Total Liabilities
-£68.21K
Increased by £55.64K (+442%)
Net Assets
-£50.22K
Decreased by £62.57K (-507%)
Debt Ratio (%)
379%
Increased by 328.72% (+652%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Janet Anne Wallhouse Resigned
3 Years Ago on 19 Aug 2022
Janet Anne Wallhouse Resigned
3 Years Ago on 19 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 17 Jan 2024
Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 13 November 2023
Submitted on 13 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 12 Jan 2023
Termination of appointment of Janet Anne Wallhouse as a director on 19 August 2022
Submitted on 14 Sep 2022
Termination of appointment of Janet Anne Wallhouse as a secretary on 19 August 2022
Submitted on 14 Sep 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Repayment History
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