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Health Personnel Solutions Limited

Health Personnel Solutions Limited is an active company incorporated on 6 April 2010 with the registered office located in London, Greater London. Health Personnel Solutions Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Company No
07212781
Private limited company
Age
15 years
Incorporated 6 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was Turnford Place Great Cambridge Road Turnford Broxbourne EN10 6NH England
Telephone
02088815958
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jul 1977
Pathology Group Limited
PSC
Shareholders, PSCs & Group Structure
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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
Decreased by £8K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.88M
Same as previous period
Total Liabilities
-£5.95M
Decreased by £120K (-2%)
Net Assets
£938K
Increased by £120K (+15%)
Debt Ratio (%)
86%
Decreased by 1.74% (-2%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Apr 2023
Mr Michael David Barnard Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Thomas Christopher Richards Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Daniel Francis Toner Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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