| Company Name | Academic Health Solutions Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09337747 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Roy Laver |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
| Director Name | Mr Daniel Ronald Perrett |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
| Director Name | Prof Sir John Tooke |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2014(same day as company formation) |
| Role | Dean |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor One Embassy Gardens London SW11 7BW |
Location
| Registered Address | 9th Floor One Embassy Gardens London SW11 7BW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 11 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 March 2017 | Resolutions
|
| 13 March 2017 | Resolutions
|
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 June 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-06-29
|
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|
| 2 December 2014 | Incorporation Statement of capital on 2014-12-02
|