Healthcare Solutions Endoscopy Ltd UCKFIELD


Healthcare Solutions Endoscopy Ltd is a private limited company that can be found at 10 Horsted Square, Bellbrook Industrial Estate, Uckfield TN22 1QG. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 3 directors.
Director Oliver B., appointed on 09 December 2020. Director Matthew H., appointed on 03 December 2020. Director Stevan F., appointed on 12 November 2020.
The company is officially classified as "specialists medical practice activities" (SIC code: 86220). According to Companies House information there was a change of name on 2023-08-01 and their previous name was Remedy Modular Solutions Limited.
The last confirmation statement was sent on 2023-06-03 and the deadline for the following filing is 2024-06-17. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Healthcare Solutions Endoscopy Ltd Address / Contact

Office Address 10 Horsted Square
Office Address2 Bellbrook Industrial Estate
Town Uckfield
Post code TN22 1QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12645622
Date of Incorporation Thu, 4th Jun 2020
Industry Specialists medical practice activities
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Oliver B.

Position: Director

Appointed: 09 December 2020

Matthew H.

Position: Director

Appointed: 03 December 2020

Stevan F.

Position: Director

Appointed: 12 November 2020

Rachel M.

Position: Director

Appointed: 04 June 2020

Resigned: 09 December 2020

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Gemma F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rachel M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gemma F.

Notified on 12 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rachel M.

Notified on 4 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Remedy Modular Solutions August 1, 2023
Remedy Healthcare Solutions Endoscopy December 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Current Assets100100
Other
Net Current Assets Liabilities100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 20th, February 2024
Free Download (1 page)

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