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Healthsec Solutions Ltd

Healthsec Solutions Ltd is an active company incorporated on 29 June 2016 with the registered office located in Shrewsbury, Shropshire. Healthsec Solutions Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10257216
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Cedars Black Birches, Sansaw Estate
Hadnall
Shrewsbury
Shropshire
SY4 3DH
England
Address changed on 22 Dec 2023 (1 year 8 months ago)
Previous address was The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry SY11 4AD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Til Valhalla
Mr Anthony James Steele Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£16.05K
Increased by £16.04K (+94324%)
Total Liabilities
-£97.44K
Increased by £78.74K (+421%)
Net Assets
-£81.39K
Decreased by £62.7K (+336%)
Debt Ratio (%)
607%
Decreased by 109422.37% (-99%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mrs Dianne Alexandra Tilford Appointed
9 Months Ago on 29 Nov 2024
Mrs Helen Louise Parsons Appointed
9 Months Ago on 29 Nov 2024
Mr Anthony James Steele Jackson (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Jainita Kirankumar Patel Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Anthony James Steele Jackson (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Cheryl Lynn Jackson (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Mrs Jainita Kirankumar Patel Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 7 Feb 2025
Change of details for Mr Anthony James Steele Jackson as a person with significant control on 28 May 2024
Submitted on 6 Dec 2024
Appointment of Mrs Dianne Alexandra Tilford as a director on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Helen Louise Parsons as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Jainita Kirankumar Patel as a director on 29 April 2024
Submitted on 1 May 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Director's details changed for Mrs Jainita Kirankumar Patel on 1 October 2023
Submitted on 16 Jan 2024
Cessation of Cheryl Lynn Jackson as a person with significant control on 3 January 2024
Submitted on 12 Jan 2024
Notification of Anthony James Steele Jackson as a person with significant control on 3 January 2024
Submitted on 12 Jan 2024
Repayment History
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