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HEALTHCARE RESOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthcare Resolutions Limited. The company was founded 19 years ago and was given the registration number 05180254. The firm's registered office is in . You can find them at 923 Finchley Road, London, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALTHCARE RESOLUTIONS LIMITED
Company Number:05180254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:923 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
923 Finchley Road, London, NW11 7PE

Director15 July 2004Active
923 Finchley Road, London, NW11 7PE

Director16 July 2012Active
923, Finchley Road, London, United Kingdom, NW11 7PE

Corporate Secretary15 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 July 2004Active
1 Dorchester Gardens, London, NW11 6BP

Director15 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 July 2004Active

People with Significant Control

Mr Yehuda Kanar
Notified on:01 August 2022
Status:Active
Date of birth:December 1957
Nationality:British
Address:923 Finchley Road, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judith Margaret Kanar
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:923 Finchley Road, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-06-06Officers

Change person director company with change date.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Officers

Change person director company with change date.

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2023-04-23Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Change account reference date company previous shortened.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type unaudited abridged.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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