| Company Name | Healthcare Management Services Limited |
|---|---|
| Director | Rahim Alnur Dhanani |
| Company Status | Active |
| Company Number | 06678993 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2008(15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Rahim Alnur Dhanani |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 59 Draycott Place London SW3 3DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2008(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Location
| Registered Address | Eighth Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rahim Dhanani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£843,085 |
| Cash | £57,889 |
| Current Liabilities | £429,004 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 23 November 2022 | Accounts for a small company made up to 31 December 2021 (14 pages) |
| 6 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 3 October 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 20 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 9 November 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 7 September 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
| 14 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
| 16 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 11 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 11 September 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 19 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 22 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
| 4 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 15 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders (3 pages) |
| 1 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 1 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 6 January 2014 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 6 January 2014 | Accounts for a small company made up to 31 December 2012 (9 pages) |
| 15 November 2013 | Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (3 pages) |
| 15 November 2013 | Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 26 March 2013 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 26 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2013 | Accounts for a small company made up to 31 December 2010 (9 pages) |
| 26 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2013 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 25 March 2013 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 9 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 20 April 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 14 July 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 14 July 2010 | Total exemption full accounts made up to 31 August 2009 (7 pages) |
| 2 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 16 September 2008 | Director appointed rahim dhanani (1 page) |
| 16 September 2008 | Director appointed rahim dhanani (1 page) |
| 15 September 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 15 September 2008 | Appointment terminated director instant companies LIMITED (1 page) |
| 21 August 2008 | Incorporation (18 pages) |
| 21 August 2008 | Incorporation (18 pages) |