Healthtechno Solutions Ltd in LONDON

Healthtechno Solutions Ltd LONDON

Healthtechno Solutions started in year 2007 as Private Limited Company with registration number 06354768. The Healthtechno Solutions company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 4 Quex Road. Postal code: NW6 4PJ. Since 2020/10/08 Healthtechno Solutions Ltd is no longer carrying the name Technology Catalyst.

The firm has one director. Mohammad D., appointed on 1 June 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Shahram T. and who left the the firm on 4 August 2020. In addition, there is one former secretary - Nazanin I. who worked with the the firm until 4 August 2020.

Healthtechno Solutions Ltd Address / Contact

Office Address	4 Quex Road
Town	London
Post code	NW6 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06354768
Date of Incorporation	Wed, 29th Aug 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	17 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Mohammad D.

Position: Director

Appointed: 01 June 2020

Nazanin I.

Position: Secretary

Appointed: 29 August 2007

Resigned: 04 August 2020

Shahram T.

Position: Director

Appointed: 29 August 2007

Resigned: 04 August 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Mohammad D. This PSC and has 75,01-100% shares. The second one in the PSC register is Shahram T. This PSC owns 25-50% shares and has 25-50% voting rights.

Mohammad D.

Notified on	4 August 2020
Nature of control:	75,01-100% shares

Shahram T.

Notified on	6 April 2016
Ceased on	4 August 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Technology Catalyst	October 8, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	1 157	937	1 874	9 260	14 676

Balance Sheet
Current Assets	10 166	4 817	5 746	41 774	34 469	53 937	56 066	6 336	52 156	71 923
Net Assets Liabilities					14 676	32 589	35 431	8 271	166	1 043
Cash Bank In Hand	2 300	3 901	1 646	33 764
Debtors	7 866	916	4 100	8 010
Net Assets Liabilities Including Pension Asset Liability	1 157	937	1 874	9 260	14 676
Stocks Inventory			4 100
Tangible Fixed Assets	3 974	4 285	3 428	2 742

Reserves/Capital
Called Up Share Capital	20	20	20	20
Profit Loss Account Reserve	1 137	917	1 854	9 240
Shareholder Funds	1 157	937	1 874	9 260	14 676

Other
Average Number Employees During Period						2	2	2		3
Creditors					22 950	23 874	22 655		7 132	29 487
Fixed Assets	3 974	4 285	3 428	2 742	3 157	2 526	2 020	1 935	5 142	5 627
Net Current Assets Liabilities	-2 817	-3 348	-1 554	6 518	11 519	30 063	33 411	6 336	45 024	42 436
Total Assets Less Current Liabilities	1 157	937	1 874	9 260	14 676	32 589	35 431	8 271	50 166	48 063
Creditors Due Within One Year	12 983	8 165	7 300	35 256	22 950
Number Shares Allotted		20	20	20
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	20	20	20	20
Tangible Fixed Assets Additions		1 382
Tangible Fixed Assets Cost Or Valuation	6 685	8 067	8 067	8 067
Tangible Fixed Assets Depreciation	2 711	3 782	4 639	5 325
Tangible Fixed Assets Depreciation Charged In Period		1 071	857	686

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/29 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/29 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/08/08 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/29 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 15th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/29 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
CERTNM	Company name changed technology catalyst LIMITEDcertificate issued on 08/10/20 filed on: 8th, October 2020	change of name	Free Download (3 pages)
TM02	2020/08/04 - the day secretary's appointment was terminated filed on: 15th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/08/29 filed on: 15th, September 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/08/04 filed on: 15th, September 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2020/08/04 filed on: 15th, September 2020	persons with significant control	Free Download (2 pages)
TM01	2020/08/04 - the day director's appointment was terminated filed on: 15th, September 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 4th, August 2020	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to 2020/07/31, originally was 2020/08/31. filed on: 24th, July 2020	accounts	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 10th, June 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 26th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/29 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 21st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/29 filed on: 3rd, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/29 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 25th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/29 filed on: 12th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/29 with full list of members filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/29 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Total exemption full accounts record for the accounting period up to 2013/08/31 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/29 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/29 with full list of members filed on: 13th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/29 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/29 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/10/20 from 166, Chanctonbury Way London N12 7AD filed on: 20th, October 2010	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 21st, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/08/29 with full list of members filed on: 19th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, August 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, August 2007	incorporation	Free Download (13 pages)