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Health Design Solutions Limited

Health Design Solutions Limited is an active company incorporated on 24 July 2012 with the registered office located in Horley, Surrey. Health Design Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08154921
Private limited company
Age
13 years
Incorporated 24 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 3 Hollybush Business Centre Shipley Bridge Lane
Shipley Bridge
Horley
RH6 9TL
England
Address changed on 28 Oct 2025 (12 days ago)
Previous address was Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL
Telephone
07794416395
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1986
Director • Teacher • British • Lives in UK • Born in Aug 1958
Director • Administrative Assistant • British • Lives in England • Born in Sep 1955
Director • Architect • British • Lives in England • Born in Jul 1956
Director • Architect • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Crawley Commercial Limited
Benjamin Kenneth Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£19.37K
Decreased by £31.43K (-62%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£342.77K
Increased by £168.56K (+97%)
Total Liabilities
-£177.41K
Increased by £85.03K (+92%)
Net Assets
£165.36K
Increased by £83.52K (+102%)
Debt Ratio (%)
52%
Decreased by 1.27% (-2%)
Latest Activity
Registered Address Changed
12 Days Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Christopher Randall Pye (PSC) Resigned
3 Months Ago on 1 Aug 2025
Richard Argyle Wingfield Lavine (PSC) Resigned
3 Months Ago on 1 Aug 2025
Benjamin Kenneth Davies (PSC) Appointed
3 Months Ago on 1 Aug 2025
Mr Benjamin Kenneth Davies Appointed
3 Months Ago on 1 Aug 2025
Christopher Randall Pye Resigned
3 Months Ago on 31 Jul 2025
Richard Argyle Wingfield Lavine Resigned
3 Months Ago on 31 Jul 2025
Jean Elizabeth Pye (PSC) Resigned
3 Months Ago on 31 Jul 2025
Patricia Sylvia Lavine (PSC) Resigned
3 Months Ago on 31 Jul 2025
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Documents
Registered office address changed from Atlantic House 8 Bell Lane Uckfield East Sussex TN22 1QL to Unit 3 Hollybush Business Centre Shipley Bridge Lane Shipley Bridge Horley RH6 9TL on 28 October 2025
Submitted on 28 Oct 2025
Notification of Benjamin Kenneth Davies as a person with significant control on 1 August 2025
Submitted on 13 Aug 2025
Cessation of Richard Argyle Wingfield Lavine as a person with significant control on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Richard Argyle Wingfield Lavine as a director on 31 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Christopher Randall Pye as a director on 31 July 2025
Submitted on 13 Aug 2025
Cessation of Christopher Randall Pye as a person with significant control on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Appointment of Mr Benjamin Kenneth Davies as a director on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Patricia Sylvia Lavine as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Cessation of Jean Elizabeth Pye as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Repayment History
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