Healthcare Solutions Limited

Company Name	Healthcare Solutions Limited
Director	Tijen Atun
Company Status	Active
Company Number	03053047
Category	Private Limited Company
Incorporation Date	3 May 1995(28 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Tijen Atun
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(13 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lincoln Avenue London SW19 5JT

Secretary Name	Prof Rifat Ali Atun
Nationality	British
Status	Current
Appointed	01 October 2008(13 years, 5 months after company formation)
Appointment Duration	15 years, 6 months
Role	Doctor/Professor
Correspondence Address	28 Lincoln Avenue London SW19 5JT

Director Name	Prof Rifat Ali Atun
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Role	Doctor
Correspondence Address	28 Lincoln Avenue London SW19 5JT

Secretary Name	Mrs Tijen Atun
Nationality	British
Status	Resigned
Appointed	03 May 1996(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Lincoln Avenue London SW19 5JT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 May 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Geoffrey Nathan Associates 112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Dr Rifat Ali Atun 50.00% Ordinary
1 at £1	Mrs Tijen Atun 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,765
Current Liabilities	£19,283

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (5 months, 4 weeks from now)

Filing History

8 December 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
6 March 2023	Micro company accounts made up to 31 May 2022 (3 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
19 April 2022	Micro company accounts made up to 31 May 2021 (3 pages)
15 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
27 November 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 100 (3 pages)
15 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
26 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
26 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
13 May 2015	Director's details changed for Mrs Tijen Atun on 1 January 2015 (2 pages)
13 May 2015	Director's details changed for Mrs Tijen Atun on 1 January 2015 (2 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Director's details changed for Mrs Tijen Atun on 1 January 2015 (2 pages)
13 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
26 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
26 February 2015	Micro company accounts made up to 31 May 2014 (2 pages)
25 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 October 2012	Secretary's details changed for Prof. Rifat Ali Atun on 18 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Prof. Rifat Ali Atun on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Mrs Tijen Atun on 18 October 2012 (2 pages)
18 October 2012	Director's details changed for Mrs Tijen Atun on 18 October 2012 (2 pages)
14 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
19 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
19 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
19 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 May 2010	Director's details changed for Mrs Tijen Atun on 1 May 2010 (2 pages)
21 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Registered office address changed from 28 Lincoln Avenue London SW19 5JT on 21 May 2010 (1 page)
21 May 2010	Director's details changed for Mrs Tijen Atun on 1 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Prof. Rifat Ali Atun on 1 May 2010 (1 page)
21 May 2010	Secretary's details changed for Prof. Rifat Ali Atun on 1 May 2010 (1 page)
21 May 2010	Registered office address changed from 28 Lincoln Avenue London SW19 5JT on 21 May 2010 (1 page)
21 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Secretary's details changed for Prof. Rifat Ali Atun on 1 May 2010 (1 page)
21 May 2010	Director's details changed for Mrs Tijen Atun on 1 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 June 2009	Return made up to 03/05/09; full list of members (3 pages)
27 June 2009	Return made up to 03/05/09; full list of members (3 pages)
27 April 2009	Appointment terminated director rifat atun (1 page)
27 April 2009	Appointment terminated secretary tijen atun (1 page)
27 April 2009	Appointment terminated director rifat atun (1 page)
27 April 2009	Secretary appointed prof. Rifat ali atun (1 page)
27 April 2009	Director appointed mrs tijen atun (1 page)
27 April 2009	Secretary appointed prof. Rifat ali atun (1 page)
27 April 2009	Appointment terminated secretary tijen atun (1 page)
27 April 2009	Director appointed mrs tijen atun (1 page)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
16 May 2008	Return made up to 03/05/08; full list of members (3 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
16 June 2007	Return made up to 03/05/07; full list of members (6 pages)
16 June 2007	Return made up to 03/05/07; full list of members (6 pages)
26 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
26 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
16 June 2006	Return made up to 03/05/06; full list of members (6 pages)
16 June 2006	Return made up to 03/05/06; full list of members (6 pages)
8 June 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
8 June 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
30 June 2005	Return made up to 03/05/05; full list of members (6 pages)
30 June 2005	Return made up to 03/05/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
5 May 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
15 July 2004	Return made up to 03/05/04; full list of members (6 pages)
15 July 2004	Return made up to 03/05/04; full list of members (6 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
20 May 2003	Return made up to 03/05/03; full list of members (6 pages)
20 May 2003	Return made up to 03/05/03; full list of members (6 pages)
25 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
25 April 2003	Total exemption full accounts made up to 31 May 2002 (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page)
23 January 2003	Registered office changed on 23/01/03 from: richmond house broad street ely cambridgeshire CB7 4AH (1 page)
29 June 2002	Director's particulars changed (1 page)
29 June 2002	Director's particulars changed (1 page)
25 June 2002	Return made up to 03/05/02; full list of members (6 pages)
25 June 2002	Return made up to 03/05/02; full list of members (6 pages)
20 June 2002	Registered office changed on 20/06/02 from: 28 lincoln avenue london SW19 5JT (1 page)
20 June 2002	Registered office changed on 20/06/02 from: 28 lincoln avenue london SW19 5JT (1 page)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (6 pages)
4 June 2001	Return made up to 03/05/01; full list of members (6 pages)
4 June 2001	Return made up to 03/05/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (6 pages)
11 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2000	Registered office changed on 21/03/00 from: 28 lincoln avenue london SW19 5JT (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 28 lincoln avenue london SW19 5JT (1 page)
16 December 1999	Registered office changed on 16/12/99 from: 50 the drive south woodford london E18 2BJ (1 page)
16 December 1999	Full accounts made up to 31 May 1999 (6 pages)
16 December 1999	Full accounts made up to 31 May 1999 (6 pages)
16 December 1999	Registered office changed on 16/12/99 from: 50 the drive south woodford london E18 2BJ (1 page)
12 July 1999	Return made up to 03/05/99; full list of members (6 pages)
12 July 1999	Return made up to 03/05/99; full list of members (6 pages)
16 February 1999	Full accounts made up to 31 May 1998 (6 pages)
16 February 1999	Full accounts made up to 31 May 1998 (6 pages)
4 June 1998	Full accounts made up to 31 May 1997 (6 pages)
4 June 1998	Full accounts made up to 31 May 1997 (6 pages)
2 June 1998	Return made up to 03/05/98; no change of members (4 pages)
2 June 1998	Return made up to 03/05/98; no change of members (4 pages)
7 October 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1997	Return made up to 03/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Return made up to 03/05/96; full list of members (6 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Return made up to 03/05/96; full list of members (6 pages)
2 May 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
2 May 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: 33 crwys road cardiff CF2 4YF (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Registered office changed on 20/05/96 from: 33 crwys road cardiff CF2 4YF (1 page)
20 May 1996	Secretary resigned;director resigned (1 page)
20 May 1996	New director appointed (2 pages)
20 May 1996	Secretary resigned;director resigned (1 page)
20 May 1996	New secretary appointed (2 pages)
20 May 1996	Director resigned (1 page)
3 May 1995	Incorporation (30 pages)
3 May 1995	Incorporation (30 pages)

Healthcare Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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