Healthcare Estate Systems Limited LONDON

Founded in 2015, Healthcare Estate Systems, classified under reg no. 09773710 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for five years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2018. Since 8th October 2019 Healthcare Estate Systems Limited is no longer carrying the name Change Champions.

The firm has 2 directors, namely Josepha C., Michael C.. Of them, Josepha C., Michael C. have been with the company the longest, being appointed on 11 September 2015. As of 26 February 2020, our data shows no information about any ex officers on these positions.

Healthcare Estate Systems Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09773710
Date of Incorporation Fri, 11th Sep 2015
Industry Other education not elsewhere classified
End of financial Year 30th September
Company age 5 years old
Account next due date Tue, 30th Jun 2020 (125 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 23rd Sep 2020 (2020-09-23)
Last confirmation statement dated Mon, 9th Sep 2019

Company staff

Josepha C.

Position: Director

Appointed: 11 September 2015

Michael C.

Position: Director

Appointed: 11 September 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Michael C. The abovementioned PSC has significiant influence or control over this company,.

Michael C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Change Champions October 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Net Worth22  
Balance Sheet
Cash Bank On Hand 222
Net Assets Liabilities 222
Cash Bank In Hand22  
Net Assets Liabilities Including Pension Asset Liability22  
Shareholder Funds22  
Number Shares Allotted2222
Par Value Share1111
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Resolutions: RES15 - Change company name resolution on 8th October 2019
filed on: 8th, October 2019
Free Download (3 pages)
Change of name by resolution

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