Health Systems Solutions Limited in Godalming SURREY - GU7 1BX

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Health Systems Solutions Limited SURREY

Health Systems Solutions started in year 1999 as Private Limited Company with registration number 03694445. The Health Systems Solutions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Surrey at 9 Pound Lane. Postal code: GU7 1BX.

The firm has one director. Roger W., appointed on 12 January 1999. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Janet W. and who left the the firm on 19 August 2022. In addition, there is one former secretary - Janet W. who worked with the the firm until 19 August 2022.

Health Systems Solutions Limited Address / Contact

Office Address	9 Pound Lane
Office Address2	Godalming
Town	Surrey
Post code	GU7 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03694445
Date of Incorporation	Tue, 12th Jan 1999
Industry	Other information technology service activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Roger W.

Position: Director

Appointed: 12 January 1999

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1999

Resigned: 15 January 1999

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 January 1999

Resigned: 12 January 1999

Janet W.

Position: Director

Appointed: 12 January 1999

Resigned: 19 August 2022

Janet W.

Position: Secretary

Appointed: 12 January 1999

Resigned: 19 August 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Roger W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	9 120	7 019	10 289	11 541	7 257	6 045	7 305	32 792	31 923
Net Assets Liabilities	3 277	1 601	1 660	2 932	-5 802	-8 711	-11 220	17 784	16 516

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 122	2 151	1 634	1 509	1 411	1 450	1 400	1 400	1 400
Creditors	8 746	9 126	9 118	9 087	14 554	15 727	18 688	16 263	14 125
Fixed Assets	662	440	151	15			63	207	118
Net Current Assets Liabilities	4 737	3 312	3 143	4 426	-4 391	-7 261	-9 883	18 977	17 798
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 363	5 419	1 972	1 972	2 906	2 421	1 500	2 448
Total Assets Less Current Liabilities	5 399	3 752	3 294	4 441	-4 391	-7 261	-9 820	19 184	17 916
Average Number Employees During Period					1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 30th, August 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 24th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, August 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, July 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 23rd, August 2017	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2016 filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2014 filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2013 filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2011 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th January 2010 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th January 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd January 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st February 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 7th February 2004 with complete member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2004 with complete member list filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 4th February 2003 with complete member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th February 2003 with complete member list filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1st February 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st February 2002 with complete member list filed on: 1st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 6th February 2001	annual return
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st January 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st January 2000 with complete member list filed on: 21st, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 21st January 2000	annual return
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 9th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 9th, November 1999	accounts	Free Download (1 page)

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