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Healthsync Solutions Ltd

Healthsync Solutions Ltd is a dissolved company incorporated on 5 July 2023 with the registered office located in Cardiff, South Glamorgan. Healthsync Solutions Ltd was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 4 February 2025 (7 months ago)
Was 1 year 7 months old at the time of dissolution
Via compulsory strike-off
Company No
14981764
Private limited company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
14981764 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 1 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1972 • Project Manager
Director • British • Lives in England • Born in Aug 1991
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jack Hamsworth is a mutual person.
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A-Z Pet Care Services Ltd
Gregorz Szewczyk is a mutual person.
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A-Z Express Services Ltd
Gregorz Szewczyk is a mutual person.
Active
A-Z Construction Solutions Ltd
Gregorz Szewczyk is a mutual person.
Active
Dynacell Limited
Gregorz Szewczyk is a mutual person.
Active
A-Z Precision Engineering Ltd
Gregorz Szewczyk is a mutual person.
Active
Healtech Solutions Ltd
Gregorz Szewczyk is a mutual person.
Active
Vitaltech Innovations Ltd
Gregorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
7 Months Ago on 4 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 12 Nov 2024
Rachel Carby Appointed
1 Year Ago on 4 Sep 2024
Rachel Carby (PSC) Appointed
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Jack Hamsworth Resigned
1 Year Ago on 4 Sep 2024
Jack Hamsworth (PSC) Resigned
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Gregorz Szewczyk Resigned
1 Year Ago on 12 Aug 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Submitted on 1 Oct 2024
Submitted on 1 Oct 2024
Submitted on 1 Oct 2024
Cessation of Jack Hamsworth as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Notification of Rachel Carby as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Jack Hamsworth as a director on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Rachel Carby as a director on 4 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Repayment History
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