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Specialist Health Solutions Limited (reg no 09261556) is a private limited company created on 2014-10-13 originating in England. This business was registered at Ashurst House Bakewell Road, Orton Southgate, Peterborough PE2 6YS. Specialist Health Solutions Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Specialist Health Solutions Limited
Number	09261556
Date of Incorporation:	13th October 2014
End of financial year:	29 December
Address:	Ashurst House Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned business, we can name: Mark F. (appointed on 13 October 2014), Warrick F. (appointment date: 13 October 2014). The Companies House indexes 5 persons of significant control, namely: Warrick F. owns 1/2 or less of shares, 1/2 or less of voting rights, Nathalie F. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2019-12-31	2020-12-31
Current Assets	-	95	18,302
Fixed Assets	205	206	929,408
Total Assets Less Current Liabilities	5	100	48,019
Number Shares Allotted	5	-	-
Shareholder Funds	5	-	-

People with significant control

Warrick F.

22 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Nathalie F.

22 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Mark F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Daniel F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Warrick F.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC04) Change to a person with significant control 2023-12-30 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023-12-30 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-12-31 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023-12-30 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, January 2024 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with no updates 2023-10-13 filed on: 22nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 3rd, January 2023 \| accounts	Free Download (39 pages)
(CH01) On 2022-10-18 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-10-18 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-10-13 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2021-12-31 to 2021-12-29 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 21st, September 2022 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 307 Euston Road London NW1 3AD to Ashurst House Bakewell Road Orton Southgate Peterborough PE2 6YS on 2022-04-05 filed on: 5th, April 2022 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 6th, November 2021 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (1 page)
(CH01) On 2019-04-23 director's details were changed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-10-13 filed on: 26th, October 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 307 Euston Road London NW1 3AD England to 307 Euston Road London NW1 3AD on 2021-09-04 filed on: 4th, September 2021 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Maple House Hamlin Way Hardwick Industrial Estate Kings Lynn Norfolk PE30 4NG to 307 Euston Road London NW1 3AD on 2021-08-09 filed on: 9th, August 2021 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 2021-03-17 filed on: 17th, March 2021 \| persons with significant control	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021-02-22 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021-02-22 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 16th, March 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-02-22: 898.00 GBP filed on: 3rd, March 2021 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2021-02-22 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-22 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-02-22 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 22nd, February 2021 \| resolution	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 9th, February 2021 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 9th, February 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, February 2021 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2020-12-09: 2000.00 GBP filed on: 9th, February 2021 \| capital	Free Download (4 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, February 2021 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 9th, February 2021 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 9th, February 2021 \| persons with significant control	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-10-13 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-10-13 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-10-13 filed on: 16th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-10-13 filed on: 20th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-13 filed on: 25th, November 2016 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, May 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, May 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 6th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, May 2016 \| resolution	Free Download (10 pages)
(SH01) Statement of Capital on 2016-03-11: 100.00 GBP filed on: 7th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-10-13 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
(AA01) Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2014-12-22: 5.00 GBP filed on: 22nd, January 2015 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 13th, October 2014 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 2014-10-13: 1.00 GBP capital

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