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Advanced Health Solutions Limited (number 05524547) is a private limited company legally formed on 2005-08-01 originating in England. This enterprise is registered at Unit 3, Marshgate Drive, Hertford SG13 7JY. Advanced Health Solutions Limited is operating under SIC: 46380 which stands for "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Advanced Health Solutions Limited
Number	05524547
Date of Incorporation:	2005-08-01
End of financial year:	31 August
Address:	Unit 3, Marshgate Drive, Hertford, SG13 7JY
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Stephen E. (appointed on 01 August 2005). The Companies House lists 1 person of significant control - Stephen E., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	54,706	48,776	52,445	76,020	49,115	38,342	73,935	60,948	76,563	108,928	93,278	338,983	176,093
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,500	3,255	5,543	4,157	-	-	-	-	-	-	-

People with significant control

Stephen E.

13 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 28th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 28th, December 2023 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2023/08/09. New Address: Unit 3 Marshgate Drive Hertford SG13 7JY. Previous address: Unit 3 Marshgate Drive Hertford Hertford SG13 7QJ England filed on: 9th, August 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, January 2023 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2022/04/25. New Address: Unit 3 Marshgate Drive Hertford Hertford SG13 7QJ. Previous address: 16 Southbrook Drive Cheshunt Waltham Cross Hertfordshire EN8 0QJ filed on: 25th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 9th, January 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 22nd, January 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, January 2019 \| accounts	Free Download (4 pages)
(TM01) 2018/02/06 - the day director's appointment was terminated filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 25th, January 2018 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, January 2017 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2016/01/01. filed on: 8th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/02 with full list of members filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 6th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/08/04 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/13 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 7th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/08/04 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/05 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 25th, April 2014 \| accounts	Free Download (4 pages)
(TM01) 2013/11/07 - the day director's appointment was terminated filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/04 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/08/04 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/11/08 from 18 Colesdale Cuffley Herts EN6 4LQ filed on: 8th, November 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/08/04 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/08/01 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/01 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(TM01) 2010/08/24 - the day director's appointment was terminated filed on: 24th, August 2010 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2009/08/01 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2009/10/20 from 21 the Fairways New River Trading Estate Cheshunt Hertfordshire EN8 0NL filed on: 20th, October 2009 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
(288a) On 2009/01/20 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(288a) On 2009/01/20 Director appointed filed on: 20th, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/09/24 with shareholders record filed on: 24th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/11/07 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (2 pages)
(288b) On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 6th, September 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 16/07/07 from: 18 colesdale cuffley herts EN6 4LQ filed on: 16th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/07/07 from: 18 colesdale cuffley herts EN6 4LQ filed on: 16th, July 2007 \| address	Free Download (1 page)
(363a) Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/04 with shareholders record filed on: 4th, September 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, August 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 1st, August 2005 \| incorporation	Free Download (18 pages)

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